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24 THIRSK ROAD LIMITED

24 THIRSK ROAD LIMITED is an active private limited company, incorporated on 28 July 2015. The nature of the business is Residents property management. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. 24 THIRSK ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09707437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0DB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/08/2023
Last Made Up Date28/07/2022

Return

Next Due Date25/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
24 THIRSK ROAD LIMITED

Directors

(The company's officers)
ANTONIA MARGARET BURGESS
(~52 year old British national)
270 GRASMERE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in JERSEY
Appointed on 05/04/2020
MR SIMON BURGESS
(~55 year old British national)
270 GRASMERE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in JERSEY
Appointed on 05/04/2020
CARINE LOUISA DINGLEY JOHNSON
(~30 year old British national)
FLAT 3 24 THIRSK ROAD, WANDSWORTH, LONDON, SW11 5SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2018
NADINE CHANTAL MARY JOHNSON
(~70 year old British national)
31 CROFTON CLOSE HIGHFIELD, SOUTHAMPTON, HAMPHIRE, SO17 1XB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2018
MRS PETER DEREK JOHNSON
(~72 year old British national)
31 CROFTON CLOSE HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1XB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in ENGLAND
Appointed on 19/02/2018
RACHEL VAN DRUNEN WILSON
(~29 year old British national)
FLAT 1 24 THIRSK ROAD, LONDON, SW11 5SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2021
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 01/08/2016

Shareholders

(Persons of Significant Control)
Antonia Margaret Burgess
(~52 year old British, national)
Clos Des Pins, Le Mont De La Rocque, St Brelade, JE3 8BQ, Jersey
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Burgess
(~55 year old British national)
Clos Des Pins, Le Mont De La Rocque, St Brelade, JE3 8BQ, Jersey
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Carine Louisa Dingley Johnson
(~30 year old British national)
Flat 3, 24 Thirsk Road, Wandsworth, London, SW11 5SX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/03/2018
Nadine Chantal Mary Johnson
(~70 year old British national)
31 Crofton Close, Highfield, Southampton, Hamphire, SO17 1XB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/03/2018
Peter Derek Johnson
(~72 year old British national)
31 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/03/2018
Rachel Van Drunen Wilson
(~29 year old British national)
Flat 1, 24 Thirsk Road, London, SW11 5SX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/06/2021

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in SW1H 0DB

Other companies with registered offices in SW1H 0DB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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