Thrushland Limited

Company Name	Thrushland Limited
Directors	Petra Jung and Peter Bernhard Ed
Company Status	Active
Company Number	01560443
Category	Private Limited Company
Incorporation Date	11 May 1981(43 years 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	Ms Petra Jung
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	02 July 2012(31 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Product Strategy Manager
Country of Residence	England
Correspondence Address	20 Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Peter Bernhard Ed
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(31 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1, 20 Hampstead Hill Gardens Hampstead Hill G London NW3 2PL

Secretary Name	Mrs Lynne Janice Ed
Status	Current
Appointed	15 March 2017(35 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Flat 1, 20 Hampstead Hill Gardens London NW3 2PL

Director Name	Dr Diana Myers
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(9 years, 8 months after company formation)
Appointment Duration	22 years (resigned 25 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 20 Hampstead Hill Gardens London NW3 2PL

Director Name	Mrs Sarah Mollie Knight
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 1992)
Role	Nurse
Correspondence Address	20 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Mrs Sarah Mollie Knight
Nationality	British
Status	Resigned
Appointed	25 January 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 1992)
Role	Company Director
Correspondence Address	20 Hampstead Hill Gardens London NW3 2PL

Director Name	Mrs Tessa Rachel Burke
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 1994)
Role	Teacher Sp
Correspondence Address	12 Reynolds Close London NW11 7EA

Secretary Name	Dr Diana Myers
Nationality	British
Status	Resigned
Appointed	28 July 1992(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 20 Hampstead Hill Gardens London NW3 2PL

Director Name	Jeffrey Peter Burke
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(15 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 August 2001)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	College Farm House 41 Trowley Hill Road Flamstead St Albans Hertfordshire AL3 8DA

Director Name	Mark Ernest Harwood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1999(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2001)
Role	Chartered Accountant
Correspondence Address	Flat 1 20 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Mark Ernest Harwood
Nationality	British
Status	Resigned
Appointed	27 December 1999(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2001)
Role	Chartered Accountant
Correspondence Address	Flat 1 20 Hampstead Hill Gardens London NW3 2PL

Director Name	Robert Charles Allen Crook
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	Flat 4 20 Hampstead Hill Gardens London NW3 2PL

Director Name	Guy Rollo Doger De Speville
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 March 2007)
Role	Solicitor
Correspondence Address	Flat 1 20 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Guy Rollo Doger De Speville
Nationality	British
Status	Resigned
Appointed	23 August 2001(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 March 2007)
Role	Solicitor
Correspondence Address	Flat 1 20 Hampstead Hill Gardens London NW3 2PL

Director Name	Sarah Rosemary Elizabeth O'Keefe
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 20 Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Robin David Magson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(25 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 July 2012)
Role	Product Manager
Country of Residence	England
Correspondence Address	Flat 4 20 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Mr Robin David Magson
Nationality	British
Status	Resigned
Appointed	01 April 2007(25 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2012)
Role	Product Manager
Country of Residence	England
Correspondence Address	Flat 4 20 Hampstead Hill Gardens London NW3 2PL

Location

Registered Address	20 Hampstead Hill Gardens London NW3 2PL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	Dr Diana Myers 25.00% Ordinary
1 at £1	Hootan Yazhari 25.00% Ordinary
1 at £1	Peter Bernhard Ed 25.00% Ordinary
1 at £1	Petra Jung 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,000
Current Liabilities	£300

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 May 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 April 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
10 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
15 March 2017	Appointment of Mrs Lynne Janice Ed as a secretary on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mrs Lynne Janice Ed as a secretary on 15 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Peter Bernhard Ed on 28 February 2017 (2 pages)
9 March 2017	Director's details changed for Mr Peter Bernhard Ed on 28 February 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (5 pages)
16 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (4 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (4 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (4 pages)
11 March 2015	Director's details changed for Ms Petra Jung on 25 July 2014 (2 pages)
11 March 2015	Director's details changed for Ms Petra Jung on 25 July 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4 (5 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4 (5 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4 (5 pages)
4 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders (4 pages)
4 March 2014	Termination of appointment of Diana Myers as a director (1 page)
4 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders (4 pages)
4 March 2014	Termination of appointment of Diana Myers as a director (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Registered office address changed from Flat 4 20 Hampstead Hill Gardens London NW3 2PL on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from Flat 4 20 Hampstead Hill Gardens London NW3 2PL on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 20 Hampstead Hill Gardens London NW3 2PL United Kingdom on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 20 Hampstead Hill Gardens London NW3 2PL United Kingdom on 19 February 2013 (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Appointment of Mr Peter Bernhard Ed as a director (2 pages)
4 January 2013	Appointment of Mr Peter Bernhard Ed as a director (2 pages)
10 December 2012	Termination of appointment of Robin Magson as a secretary (1 page)
10 December 2012	Termination of appointment of Robin Magson as a secretary (1 page)
15 July 2012	Termination of appointment of Robin Magson as a director (1 page)
15 July 2012	Termination of appointment of Robin Magson as a director (1 page)
15 July 2012	Appointment of Petra Jung as a director (2 pages)
15 July 2012	Appointment of Petra Jung as a director (2 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Sarah O'keefe as a director (1 page)
30 January 2012	Termination of appointment of Sarah O'keefe as a director (1 page)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Director's details changed for Sarah Rosemary Elizabeth O'keefe on 25 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Robin David Magson on 25 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Robin David Magson on 25 January 2010 (2 pages)
28 January 2010	Director's details changed for Dr Diana Myers on 25 January 2010 (2 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Sarah Rosemary Elizabeth O'keefe on 25 January 2010 (2 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Dr Diana Myers on 25 January 2010 (2 pages)
23 February 2009	Return made up to 25/01/09; full list of members (4 pages)
23 February 2009	Return made up to 25/01/09; full list of members (4 pages)
8 September 2008	Return made up to 25/01/08; full list of members (5 pages)
8 September 2008	Return made up to 25/01/08; full list of members (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 June 2008	Secretary appointed mr robin david magson (1 page)
4 June 2008	Director appointed mr robin david magson (1 page)
4 June 2008	Secretary appointed mr robin david magson (1 page)
4 June 2008	Director appointed mr robin david magson (1 page)
4 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	New director appointed (2 pages)
5 March 2007	Return made up to 25/01/07; full list of members (3 pages)
5 March 2007	Return made up to 25/01/07; full list of members (3 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 September 2006	Return made up to 25/01/06; full list of members (8 pages)
8 September 2006	Return made up to 25/01/06; full list of members (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 July 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 July 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2005	Registered office changed on 27/06/05 from: flat 1 20 hampstead hill gardens london NW3 2PL (1 page)
27 June 2005	Registered office changed on 27/06/05 from: flat 1 20 hampstead hill gardens london NW3 2PL (1 page)
30 March 2004	Return made up to 25/01/04; full list of members (8 pages)
30 March 2004	Return made up to 25/01/04; full list of members (8 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 February 2003	Return made up to 25/01/03; full list of members (8 pages)
18 February 2003	Return made up to 25/01/03; full list of members (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 March 2002	Return made up to 25/01/02; full list of members (8 pages)
14 March 2002	Return made up to 25/01/02; full list of members (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 September 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Secretary resigned;director resigned (1 page)
30 August 2001	Secretary resigned;director resigned (1 page)
15 March 2001	Return made up to 25/01/01; full list of members (8 pages)
15 March 2001	Return made up to 25/01/01; full list of members (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (4 pages)
11 January 2001	Full accounts made up to 31 March 2000 (4 pages)
24 February 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 24/02/00 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2000	Return made up to 25/01/00; full list of members 363(287) ‐ Registered office changed on 24/02/00 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (4 pages)
13 January 2000	Full accounts made up to 31 March 1999 (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (7 pages)
28 January 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (7 pages)
28 January 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Return made up to 25/01/98; no change of members (4 pages)
17 February 1998	Return made up to 25/01/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
12 February 1997	Return made up to 25/01/97; no change of members (4 pages)
12 February 1997	Return made up to 25/01/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
20 February 1996	Return made up to 25/01/96; full list of members (6 pages)
20 February 1996	Return made up to 25/01/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Thrushland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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