Thorpe House,Management Limited

Company Name	Thorpe House,Management Limited
Director	Kenneth Anthony Eustice
Company Status	Active
Company Number	01885619
Category	Private Limited Company
Incorporation Date	13 February 1985(39 years, 2 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	Mr Kenneth Anthony Eustice
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	04 September 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	03 September 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	135 Bramley Road N14 4ut London N14 4UT

Director Name	Mr Leon Gosset
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 1992)
Role	Retired-Stockbroker
Correspondence Address	14 Thorpe Court Enfield Middlesex EN2 7DG

Secretary Name	Mr Rene Geoffrey Parkyn
Nationality	British
Status	Resigned
Appointed	23 November 1991(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 1992)
Role	Company Director
Correspondence Address	15 Thorpe Court Enfield Middlesex EN2 7DG

Director Name	Mr Walter Hudson
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 1994)
Role	Shop Manager
Correspondence Address	2 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG

Secretary Name	Ronald Leslie Gosset
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	14 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG

Director Name	Ronald Leslie Gosset
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 1998)
Role	Retired
Correspondence Address	14 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG

Secretary Name	Mr Walter Hudson
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 1994)
Role	Shop Manager
Correspondence Address	2 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG

Director Name	Mr Kenneth Anthony Eustice
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 1994(9 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 04 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Thrope Court Waverley Road Enfield EN2 7DG

Secretary Name	Mr Kenneth Anthony Eustice
Nationality	English
Status	Resigned
Appointed	19 September 1994(9 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (resigned 04 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Thrope Court Waverley Road Enfield EN2 7DG

Director Name	John Gardiner
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(13 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 February 2012)
Role	Retired Electrician
Country of Residence	United Kingdom
Correspondence Address	5 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG

Director Name	Mr Scott Francis Miller
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(21 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG

Director Name	Mrs Maxine Cohen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(21 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 June 2021)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG

Director Name	Mrs Emral Jarrold
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(28 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2018)
Role	HR Manager
Country of Residence	England
Correspondence Address	11 Culloden Road Enfield Middlesex EN2 8QE

Contact

Telephone	020 83672889
Telephone region	London

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	B. Furnell 6.67% Ordinary
1 at £1	Calder Investments 6.67% Ordinary
1 at £1	D. Smyth 6.67% Ordinary
1 at £1	Emral Jarrold 6.67% Ordinary
1 at £1	Joseph Nielson-pins 6.67% Ordinary
1 at £1	Mr K.a. Eustice 6.67% Ordinary
1 at £1	Mr S. Sathiapal 6.67% Ordinary
1 at £1	Mrs D. Gardiner & J. Gardiner 6.67% Ordinary
1 at £1	Mrs M.r. Cohen 6.67% Ordinary
1 at £1	Mrs P. Sutton 6.67% Ordinary
1 at £1	Mrs V. Stone 6.67% Ordinary
1 at £1	Ms Mary P. Brown 6.67% Ordinary
1 at £1	Nicholas William O'hara 6.67% Ordinary
1 at £1	Scott F. Miller 6.67% Ordinary
1 at £1	Zainab Al-turk & Mosbah Shinkar 6.67% Ordinary

Financials

Year	2014
Net Worth	£7,565
Cash	£6,393
Current Liabilities	£4,959

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
31 July 2023	Appointment of Mrs Chrysoula Baka as a director on 11 July 2023 (2 pages)
31 July 2023	Termination of appointment of Kenneth Anthony Eustice as a director on 11 July 2023 (1 page)
31 July 2023	Appointment of Mrs Behnaz Zargari as a director on 11 July 2023 (2 pages)
31 July 2023	Appointment of Mr Arnold Stone as a director on 11 July 2023 (2 pages)
30 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with updates (6 pages)
21 April 2022	Registered office address changed from 135 Bramley Road Oakwood London N14 4UT United Kingdom to 135 Bramley Road London N14 4UT on 21 April 2022 (1 page)
30 November 2021	Termination of appointment of Kenneth Anthony Eustice as a director on 4 September 2021 (1 page)
30 November 2021	Termination of appointment of Kenneth Anthony Eustice as a secretary on 4 September 2021 (1 page)
30 November 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
30 November 2021	Appointment of Mr Kenneth Anthony Eustice as a director on 4 September 2021 (2 pages)
13 September 2021	Registered office address changed from 12 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG to 135 Bramley Road Oakwood London N14 4UT on 13 September 2021 (1 page)
3 September 2021	Appointment of Barnard Cook London Ltd as a secretary on 3 September 2021 (2 pages)
2 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021	Termination of appointment of Maxine Cohen as a director on 16 June 2021 (1 page)
5 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
24 November 2020	Confirmation statement made on 23 November 2020 with updates (5 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with updates (5 pages)
21 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 December 2018	Termination of appointment of Emral Jarrold as a director on 12 December 2018 (1 page)
28 November 2018	Confirmation statement made on 23 November 2018 with updates (5 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
26 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
26 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
26 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
26 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 15 (7 pages)
29 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 15 (7 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 15 (7 pages)
30 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 15 (7 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 15 (7 pages)
24 December 2013	Appointment of Mrs Emral Jarrold as a director (2 pages)
24 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 15 (7 pages)
24 December 2013	Appointment of Mrs Emral Jarrold as a director (2 pages)
11 July 2013	Termination of appointment of Scott Miller as a director (1 page)
11 July 2013	Termination of appointment of Scott Miller as a director (1 page)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
24 April 2012	Termination of appointment of John Gardiner as a director (1 page)
24 April 2012	Termination of appointment of John Gardiner as a director (1 page)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (8 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (8 pages)
27 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 January 2010	Director's details changed for Scott Francis Miller on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (10 pages)
12 January 2010	Director's details changed for John Gardiner on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Scott Francis Miller on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John Gardiner on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (10 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 November 2008	Return made up to 23/11/08; full list of members (9 pages)
25 November 2008	Return made up to 23/11/08; full list of members (9 pages)
24 November 2008	Director and secretary's change of particulars / kenneth eustice / 24/11/2008 (1 page)
24 November 2008	Director and secretary's change of particulars / kenneth eustice / 24/11/2008 (1 page)
28 November 2007	Return made up to 23/11/07; full list of members (5 pages)
28 November 2007	Return made up to 23/11/07; full list of members (5 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
24 November 2006	Return made up to 23/11/06; full list of members (5 pages)
24 November 2006	Return made up to 23/11/06; full list of members (5 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 December 2005	Return made up to 23/11/05; full list of members (5 pages)
14 December 2005	Return made up to 23/11/05; full list of members (5 pages)
29 April 2005	Full accounts made up to 30 June 2004 (8 pages)
29 April 2005	Full accounts made up to 30 June 2004 (8 pages)
14 December 2004	Return made up to 23/11/04; full list of members (12 pages)
14 December 2004	Return made up to 23/11/04; full list of members (12 pages)
23 January 2004	Full accounts made up to 30 June 2003 (8 pages)
23 January 2004	Full accounts made up to 30 June 2003 (8 pages)
30 December 2003	Return made up to 23/11/03; full list of members (12 pages)
30 December 2003	Return made up to 23/11/03; full list of members (12 pages)
29 April 2003	Full accounts made up to 30 June 2002 (8 pages)
29 April 2003	Full accounts made up to 30 June 2002 (8 pages)
23 January 2003	Return made up to 23/11/02; full list of members (12 pages)
23 January 2003	Return made up to 23/11/02; full list of members (12 pages)
20 March 2002	Full accounts made up to 30 June 2001 (7 pages)
20 March 2002	Full accounts made up to 30 June 2001 (7 pages)
20 December 2001	Return made up to 23/11/01; full list of members (11 pages)
20 December 2001	Return made up to 23/11/01; full list of members (11 pages)
21 March 2001	Full accounts made up to 30 June 2000 (7 pages)
21 March 2001	Full accounts made up to 30 June 2000 (7 pages)
20 December 2000	Return made up to 23/11/00; full list of members (12 pages)
20 December 2000	Return made up to 23/11/00; full list of members (12 pages)
15 February 2000	Full accounts made up to 30 June 1999 (7 pages)
15 February 2000	Full accounts made up to 30 June 1999 (7 pages)
23 December 1999	Return made up to 23/11/99; full list of members (11 pages)
23 December 1999	Return made up to 23/11/99; full list of members (11 pages)
11 March 1999	Full accounts made up to 30 June 1998 (7 pages)
11 March 1999	Full accounts made up to 30 June 1998 (7 pages)
18 December 1998	Return made up to 23/11/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
18 December 1998	Return made up to 23/11/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
13 July 1998	Auditor's resignation (1 page)
13 July 1998	Auditor's resignation (1 page)
21 June 1998	Registered office changed on 21/06/98 from: sadlers, 7 high st barnet hertfordshire EN5 5UE (1 page)
21 June 1998	Registered office changed on 21/06/98 from: sadlers, 7 high st barnet hertfordshire EN5 5UE (1 page)
12 December 1997	Return made up to 23/11/97; full list of members (5 pages)
12 December 1997	Return made up to 23/11/97; full list of members (5 pages)
13 October 1997	Full accounts made up to 30 June 1997 (6 pages)
13 October 1997	Full accounts made up to 30 June 1997 (6 pages)
28 November 1996	Return made up to 23/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/11/96 (5 pages)
28 November 1996	Return made up to 23/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/11/96 (5 pages)
24 October 1996	Full accounts made up to 30 June 1996 (6 pages)
24 October 1996	Full accounts made up to 30 June 1996 (6 pages)
13 February 1985	Incorporation (15 pages)
13 February 1985	Incorporation (15 pages)

Thorpe House,Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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