48 THICKET ROAD MANAGEMENT LIMITED


Registered number: 04014521
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Name: 48 THICKET ROAD MANAGEMENT LIMITED
48 THICKET ROAD MANAGEMENT LTD
Address: 48C THICKET ROAD, LONDON, SE20 8DR
Incorporation Date: 2000-06-14

Company status: Active


Company Documents

date name form type
2023-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 AA
2022-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-06-17 CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES CS01
2021-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-06-25 CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES CS01
2020-03-23 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOOD TM01
2020-06-20 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES CS01
2019-06-29 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES CS01
2019-03-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES CS01
2017-07-14 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK TM01
2017-07-18 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES CS01
2017-07-27 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2017-03-10 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-17 DIRECTOR APPOINTED MS SEQUOIA ZIFF AP01
2017-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-07-02 APPOINTMENT TERMINATED, DIRECTOR FANNY BLACK TM01
2016-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK GOOD / 14/07/2015 CH01
2016-06-30 14/06/16 FULL LIST AR01
2016-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES SARGENT / 13/07/2015 CH01
2016-02-29 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-11 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-26 14/06/15 FULL LIST AR01
2014-07-12 14/06/14 FULL LIST AR01
2014-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS FANNY BLACK / 25/09/2013 CH01
2014-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE EDITH DALTON / 15/06/2013 CH01
2014-02-18 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK GOOD / 15/06/2013 CH01
2013-02-20 30/06/12 TOTAL EXEMPTION FULL AA
2013-06-24 DIRECTOR'S CHANGE OF PARTICULARS / FANNY CHATEL / 11/05/2013 CH01
2013-06-23 14/06/13 FULL LIST AR01
2012-04-02 DIRECTOR APPOINTED FANNY CHATEL AP01
2012-02-16 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK TM01
2012-04-02 DIRECTOR APPOINTED JAMES ALEXANDER BLACK AP01
2012-03-21 30/06/11 TOTAL EXEMPTION FULL AA
2012-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE EDITH DALTON / 01/06/2012 CH01
2012-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK GOOD / 01/06/2012 CH01
2012-06-29 14/06/12 FULL LIST AR01
2012-02-16 APPOINTMENT TERMINATED, DIRECTOR EMMA COOK TM01
2011-06-27 14/06/11 FULL LIST AR01
2011-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES SARGENT / 01/07/2010 CH01
2011-06-27 DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE COOK / 01/07/2010 CH01
2011-03-16 30/06/10 TOTAL EXEMPTION FULL AA
2011-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL COOK / 01/07/2010 CH01
2010-05-21 APPOINTMENT TERMINATED, DIRECTOR GRANT WEINBERG TM01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN O'HARA / 01/06/2010 CH01
2010-08-13 DIRECTOR APPOINTED MR ALEXANDER FREDERICK GOOD AP01
2010-08-13 14/06/10 FULL LIST AR01
2010-08-13 DIRECTOR APPOINTED MS CHARLOTTE EDITH DALTON AP01
2010-03-25 30/06/09 TOTAL EXEMPTION FULL AA
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES SARGENT / 01/06/2010 CH01
2009-07-01 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2009-03-10 30/06/08 TOTAL EXEMPTION FULL AA
2009-05-11 DIRECTOR APPOINTED MR GRANT DANIEL WEINBERG 288a
2008-07-02 REGISTERED OFFICE CHANGED ON 02/07/2008 FROMBASEMENT FLAT 48 THICKET ROADLONDONSE20 8DR 287
2008-04-22 30/06/07 TOTAL EXEMPTION FULL AA
2008-07-02 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2007-08-24 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS 363s
2007-07-05 DIRECTOR RESIGNED 288b

Last update: 2024-09-25 19:01:00