48 THICKET ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 8DR

Company number 04014521
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 48C THICKET ROAD, LONDON, SE20 8DR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4 ; Director's details changed for Mr Howard Charles Sargent on 13 July 2015. The most likely internet sites of 48 THICKET ROAD MANAGEMENT LIMITED are www.48thicketroadmanagement.co.uk, and www.48-thicket-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 Thicket Road Management Limited is a Private Limited Company. The company registration number is 04014521. 48 Thicket Road Management Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of 48 Thicket Road Management Limited is 48c Thicket Road London Se20 8dr. The company`s financial liabilities are £0.8k. It is £0.35k against last year. The cash in hand is £1k. It is £0.03k against last year. And the total assets are £1k, which is £-0.05k against last year. O'HARA, Maureen is a Secretary of the company. BLACK, Fanny is a Director of the company. BLACK, James Alexander is a Director of the company. DALTON, Charlotte Edith is a Director of the company. GOOD, Alexander Frederick is a Director of the company. O'HARA, Maureen is a Director of the company. SARGENT, Howard Charles is a Director of the company. Secretary SARGENT, Cristina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AFFLECK, Joanna Lee has been resigned. Director COOK, Emma Clare has been resigned. Director COOK, Martin Paul has been resigned. Director HUBBARD, Alex has been resigned. Director NELMES, Andrew John has been resigned. Director WEINBERG, Grant Daniel has been resigned. Director WEINBERG, Sara Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


48 thicket road management Key Finiance

LIABILITIES £0.8k
+77%
CASH £1k
+2%
TOTAL ASSETS £1k
-5%
All Financial Figures

Current Directors

Secretary
O'HARA, Maureen
Appointed Date: 25 June 2006
Director
BLACK, Fanny
Appointed Date: 08 February 2012
36 years old
Director
BLACK, James Alexander
Appointed Date: 08 February 2012
40 years old
Director
DALTON, Charlotte Edith
Appointed Date: 31 March 2010
53 years old
Director
GOOD, Alexander Frederick
Appointed Date: 31 March 2010
46 years old
Director
O'HARA, Maureen
Appointed Date: 03 April 2001
73 years old
Director
SARGENT, Howard Charles
Appointed Date: 03 April 2001
59 years old

Resigned Directors

Secretary
SARGENT, Cristina
Resigned: 02 May 2005
Appointed Date: 02 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 14 June 2000
Director
AFFLECK, Joanna Lee
Resigned: 29 November 2004
Appointed Date: 03 April 2001
57 years old
Director
COOK, Emma Clare
Resigned: 08 February 2012
Appointed Date: 29 November 2004
46 years old
Director
COOK, Martin Paul
Resigned: 08 February 2012
Appointed Date: 29 November 2004
50 years old
Director
HUBBARD, Alex
Resigned: 18 July 2006
Appointed Date: 29 November 2004
48 years old
Director
NELMES, Andrew John
Resigned: 27 June 2002
Appointed Date: 03 April 2001
60 years old
Director
WEINBERG, Grant Daniel
Resigned: 31 March 2010
Appointed Date: 09 May 2009
55 years old
Director
WEINBERG, Sara Louise
Resigned: 01 June 2007
Appointed Date: 27 June 2002
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2001
Appointed Date: 14 June 2000

48 THICKET ROAD MANAGEMENT LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 4
30 Jun 2016
Director's details changed for Mr Howard Charles Sargent on 13 July 2015
30 Jun 2016
Director's details changed for Mr Alexander Frederick Good on 14 July 2015
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
19 Apr 2001
New director appointed
19 Apr 2001
Registered office changed on 19/04/01 from: media house 4 stratford place london W1N 9AE
19 Apr 2001
New director appointed
19 Apr 2001
New director appointed
14 Jun 2000
Incorporation

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