Twenty-Nine Thornton Hill Limited

Company Name	Twenty-Nine Thornton Hill Limited
Company Status	Active
Company Number	01473520
Category	Private Limited Company
Incorporation Date	16 January 1980(44 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Deeba Hudda
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(33 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Ms Selena Bowdidge
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(42 years, 3 months after company formation)
Appointment Duration	2 years
Role	Market Research Consultant
Country of Residence	England
Correspondence Address	Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mr Nicholas Alexander Maginnis
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(42 years, 3 months after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Ms Patricia O'Keeffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1991(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 December 1998)
Role	Unemployed
Correspondence Address	29 Thornton Hill London SW19 4HU

Director Name	Miss Caroline Mary Standing
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 2 months after company formation)
Appointment Duration	26 years (resigned 10 April 2017)
Role	Speech Therapist
Country of Residence	England
Correspondence Address	29 Thornton Hill London SW19 4HU

Secretary Name	Miss Caroline Mary Standing
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 07 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Thornton Hill London SW19 4HU

Director Name	Carsten Alexander Windhorst
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 1998(18 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1999)
Role	Marketing Co-Ordinator
Correspondence Address	Flat 5 29 Thornton Hill London SW19 4HU

Director Name	Jeremy Fryer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 April 2003)
Role	Turf Accountant
Correspondence Address	Flat 2 29 Thornton Hill London SW19 4HU

Director Name	Natalie Sophie Heyn
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(23 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 2008)
Role	Accountant
Correspondence Address	Flat 2 29 Thornton Hill Wimbledon London SW19 4HU

Director Name	Elaine Patricia Skinner-Reid
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2008(28 years after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2013)
Role	Senior Trader
Country of Residence	United Kingdom
Correspondence Address	1 Spencer Close Epsom Surrey KT18 6HR

Secretary Name	Mrs Elaine Patricia Skinner-Reid
Status	Resigned
Appointed	07 November 2009(29 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 2012)
Role	Company Director
Correspondence Address	1 Spencer Close Epsom Surrey KT18 6HR

Director Name	Mrs Georgina Rosamund Blaney
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(34 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 August 2017)
Role	Unknown
Country of Residence	England
Correspondence Address	Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	Mrs Katie Sian Thomson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(37 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2012(32 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2017)
Correspondence Address	Co John Mortiemr Property Management Limited Bags Bracknell Berkshire RG12 9SE

Location

Registered Address	Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,830
Cash	£1,844
Current Liabilities	£850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

17 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 December 2019 (4 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
15 January 2018	Appointment of Mrs Katie Sian Thomson as a director on 13 December 2017 (2 pages)
15 January 2018	Appointment of Mrs Katie Sian Thomson as a director on 13 December 2017 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 August 2017	Termination of appointment of Georgina Rosamund Blaney as a director on 3 August 2017 (1 page)
3 August 2017	Notification of Deeba Hudda as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Deeba Hudda as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Deeba Hudda as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Termination of appointment of Georgina Rosamund Blaney as a director on 3 August 2017 (1 page)
21 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 April 2017	Termination of appointment of Caroline Mary Standing as a director on 10 April 2017 (1 page)
24 April 2017	Termination of appointment of Caroline Mary Standing as a director on 10 April 2017 (1 page)
21 March 2017	Termination of appointment of Mortimer Secretaries Limited as a secretary on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Mortimer Secretaries Limited as a secretary on 20 March 2017 (1 page)
21 March 2017	Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 21 March 2017 (1 page)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (6 pages)
18 November 2014	Appointment of Mrs Georgina Rosamund Blaney as a director on 22 September 2014 (2 pages)
18 November 2014	Appointment of Mrs Georgina Rosamund Blaney as a director on 22 September 2014 (2 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6 (6 pages)
31 March 2014	Register inspection address has been changed from C/O Mrs Elaine Skinner-Reid 1 Spencer Close Epsom Surrey KT18 6HR United Kingdom (1 page)
31 March 2014	Register inspection address has been changed from C/O Mrs Elaine Skinner-Reid 1 Spencer Close Epsom Surrey KT18 6HR United Kingdom (1 page)
21 October 2013	Appointment of Miss Deeba Hudda as a director (2 pages)
21 October 2013	Appointment of Miss Deeba Hudda as a director (2 pages)
26 June 2013	Termination of appointment of Elaine Skinner-Reid as a director (1 page)
26 June 2013	Termination of appointment of Elaine Skinner-Reid as a director (1 page)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 August 2012	Registered office address changed from 29 Thornton Hill London SW19 4HU on 10 August 2012 (1 page)
10 August 2012	Termination of appointment of Elaine Skinner-Reid as a secretary (1 page)
10 August 2012	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
10 August 2012	Registered office address changed from 29 Thornton Hill London SW19 4HU on 10 August 2012 (1 page)
10 August 2012	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Elaine Skinner-Reid as a secretary (1 page)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
23 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
4 May 2010	Register(s) moved to registered inspection location (1 page)
3 May 2010	Director's details changed for Elaine Patricia Skinner-Reid on 31 March 2010 (2 pages)
3 May 2010	Director's details changed for Miss Caroline Mary Standing on 31 March 2010 (2 pages)
3 May 2010	Register inspection address has been changed (1 page)
3 May 2010	Director's details changed for Miss Caroline Mary Standing on 31 March 2010 (2 pages)
3 May 2010	Register inspection address has been changed (1 page)
3 May 2010	Director's details changed for Elaine Patricia Skinner-Reid on 31 March 2010 (2 pages)
27 April 2010	Appointment of Mrs Elaine Patricia Skinner-Reid as a secretary (1 page)
27 April 2010	Termination of appointment of Caroline Standing as a secretary (1 page)
27 April 2010	Termination of appointment of Caroline Standing as a secretary (1 page)
27 April 2010	Appointment of Mrs Elaine Patricia Skinner-Reid as a secretary (1 page)
3 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
3 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 April 2009	Return made up to 31/03/09; full list of members (5 pages)
29 April 2009	Return made up to 31/03/09; full list of members (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (5 pages)
4 April 2008	Return made up to 31/03/08; full list of members (5 pages)
3 April 2008	Appointment terminated director natalie heyn (1 page)
3 April 2008	Appointment terminated director natalie heyn (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 May 2007	Return made up to 31/03/07; full list of members (4 pages)
21 May 2007	Return made up to 31/03/07; full list of members (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2006	Return made up to 31/03/06; full list of members (4 pages)
24 April 2006	Return made up to 31/03/06; full list of members (4 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 April 2005	Return made up to 31/03/05; full list of members (5 pages)
1 April 2005	Return made up to 31/03/05; full list of members (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 April 2004	Return made up to 31/03/04; full list of members (9 pages)
15 April 2004	Return made up to 31/03/04; full list of members (9 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 April 2003	Return made up to 31/03/03; full list of members (9 pages)
26 April 2003	Return made up to 31/03/03; full list of members (9 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 April 2002	Return made up to 31/03/02; full list of members (8 pages)
19 April 2002	Return made up to 31/03/02; full list of members (8 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 April 2001	Return made up to 31/03/01; full list of members (8 pages)
6 April 2001	Return made up to 31/03/01; full list of members (8 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
2 June 1998	Return made up to 31/03/98; full list of members (6 pages)
2 June 1998	Return made up to 31/03/98; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
5 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (5 pages)
13 December 1995	Full accounts made up to 31 March 1995 (5 pages)
29 March 1995	Return made up to 31/03/95; no change of members (4 pages)
29 March 1995	Return made up to 31/03/95; no change of members (4 pages)
16 January 1980	Certificate of incorporation (1 page)
16 January 1980	Certificate of incorporation (1 page)

Twenty-Nine Thornton Hill Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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