| Company Name | Thompson Management And Design Limited |
|---|---|
| Directors | Peter Francis Thompson and Susan Christina Thompson |
| Company Status | Active |
| Company Number | 03023484 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Previous Name | Ibis (299) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Peter Francis Thompson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(8 months, 1 week after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 70 Drax Avenue London SW20 0EY |
| Director Name | Mrs Susan Christina Thompson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(8 months, 1 week after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 70 Drax Avenue London SW20 0EY |
| Secretary Name | Mrs Susan Christina Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(8 months, 1 week after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 70 Drax Avenue London SW20 0EY |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Contact
| Telephone | 020 89463253 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 70 Drax Avenue Wimbledon London SW20 0EY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,614 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
|---|---|
| 11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 3 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 3 May 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 26 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 18 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 17 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 17 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 17 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 17 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 18 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 18 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 10 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 21 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 17 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 17 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 18 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 18 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 20 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Director's details changed for Peter Francis Thompson on 1 January 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Peter Francis Thompson on 1 January 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Director's details changed for Susan Christina Thompson on 1 January 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Susan Christina Thompson on 1 January 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Peter Francis Thompson on 1 January 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Susan Christina Thompson on 1 January 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 18 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 27 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 30 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 21 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 12 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 14 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 13 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 10 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 17 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 20 January 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 20 January 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 16 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 13 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 13 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 17 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 8 December 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 8 December 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 8 December 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 19 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 18 October 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 18 October 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 12 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 12 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 30 November 1995 | New director appointed (2 pages) |
| 30 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 November 1995 | New director appointed (2 pages) |
| 30 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1995 | Ad 25/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 1995 | Ad 25/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 27 October 1995 | Registered office changed on 27/10/95 from: 2 serjeants inn london EC4Y 1LT (1 page) |