Company number 03422343
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 105 BRIGSTOCK ROAD, THORNTON HEATH, SURREY, LONDON, CR7 7JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of THORNTON LODGE HOLDINGS LIMITED are www.thorntonlodgeholdings.co.uk, and www.thornton-lodge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Thornton Lodge Holdings Limited is a Private Limited Company.
The company registration number is 03422343. Thornton Lodge Holdings Limited has been working since 20 August 1997.
The present status of the company is Active. The registered address of Thornton Lodge Holdings Limited is 105 Brigstock Road Thornton Heath Surrey London Cr7 7jl. . JUWAHEER, Pauline Rosina is a Secretary of the company. JUWAHEER, Chattrapalsing is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 October 1997
Appointed Date: 20 August 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 October 1997
Appointed Date: 20 August 1997
Persons With Significant Control
Mr Chattrapalsing Juwaheer
Notified on: 25 August 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORNTON LODGE HOLDINGS LIMITED Events
14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
29 Oct 1997
Secretary resigned
29 Oct 1997
Registered office changed on 29/10/97 from: 381 kingsway, hove, east sussex BN3 4QD
29 Oct 1997
New director appointed
29 Oct 1997
New secretary appointed
20 Aug 1997
Incorporation