THORNTON HEATH LLP
LONDON

Hellopages » Greater London » Westminster » W1U 1EZ

Company number OC313280
Status Active
Incorporation Date 16 May 2005
Company Type Limited Liability Partnership
Address 46 JAMES STREET, LONDON, W1U 1EZ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Annual return made up to 13 June 2016. The most likely internet sites of THORNTON HEATH LLP are www.thorntonheath.co.uk, and www.thornton-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Thornton Heath Llp is a Limited Liability Partnership. The company registration number is OC313280. Thornton Heath Llp has been working since 16 May 2005. The present status of the company is Active. The registered address of Thornton Heath Llp is 46 James Street London W1u 1ez. . MICHELL, Theodore William Henry is a LLP Designated Member of the company. WALKER, Richard Malcolm is a LLP Designated Member of the company. SYSTEMGAIN LIMITED is a LLP Designated Member of the company. LLP Designated Member BULLIVANT, Peter Wild has been resigned. LLP Designated Member JONES, Pamela has been resigned. LLP Designated Member ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED has been resigned.


Current Directors

LLP Designated Member
MICHELL, Theodore William Henry
Appointed Date: 01 November 2012
52 years old
LLP Designated Member
WALKER, Richard Malcolm
Appointed Date: 01 April 2009
45 years old
LLP Designated Member
SYSTEMGAIN LIMITED
Appointed Date: 01 April 2009

Resigned Directors

LLP Designated Member
BULLIVANT, Peter Wild
Resigned: 01 April 2009
Appointed Date: 16 May 2005
86 years old
LLP Designated Member
JONES, Pamela
Resigned: 01 April 2009
Appointed Date: 16 May 2005
74 years old
LLP Designated Member
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
Resigned: 12 August 2010
Appointed Date: 16 May 2005

THORNTON HEATH LLP Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Satisfaction of charge 2 in full
04 Jul 2016
Annual return made up to 13 June 2016
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 13 June 2015
...
... and 32 more events
01 Jun 2006
Annual return made up to 18/05/06
26 Apr 2006
Accounting reference date extended from 30/09/05 to 30/09/06
09 Sep 2005
Accounting reference date shortened from 31/05/06 to 30/09/05
28 May 2005
Particulars of mortgage/charge
16 May 2005
Incorporation

THORNTON HEATH LLP Charges

15 May 2015
Charge code OC31 3280 0006
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 May 2015
Charge code OC31 3280 0005
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 May 2015
Charge code OC31 3280 0004
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first legal mortgage all the company's present…
15 May 2015
Charge code OC31 3280 0003
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first legal mortgage any future right, title and…
5 December 2008
Mortgage deed
Delivered: 12 December 2008
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 348-352 norwood road, west norwood, london…
20 May 2005
Mortgage deed
Delivered: 28 May 2005
Status: Satisfied on 21 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 52 brigstock road thornton heath greater…

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