Company NameThompson Management And Design Limited
DirectorsPeter Francis Thompson and Susan Christina Thompson
Company StatusActive
Company Number03023484
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Peter Francis Thompson
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1995(8 months, 1 week after company formation)
Appointment Duration24 years, 1 month
RoleArchitect
Country of ResidenceEngland
Correspondence Address70 Drax Avenue
London
SW20 0EY
Director NameMrs Susan Christina Thompson
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1995(8 months, 1 week after company formation)
Appointment Duration24 years, 1 month
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address70 Drax Avenue
London
SW20 0EY
Secretary NameMrs Susan Christina Thompson
NationalityBritish
StatusCurrent
Appointed25 October 1995(8 months, 1 week after company formation)
Appointment Duration24 years, 1 month
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address70 Drax Avenue
London
SW20 0EY
Director NameTSD Nominees Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameTSD Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Contact

Telephone020 89463253
Telephone regionLondon

Location

Registered Address70 Drax Avenue
Wimbledon
London
SW20 0EY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,614

Accounts

Latest Accounts5 April 2018 (1 year, 8 months ago)
Next Accounts Due5 January 2020 (3 weeks, 6 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End5 April

Returns

Latest Return17 February 2019 (9 months, 3 weeks ago)
Next Return Due2 March 2020 (2 months, 3 weeks from now)

Filing History

17 December 2017Micro company accounts made up to 5 April 2017 (2 pages)
18 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
11 January 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
25 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(5 pages)
10 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
21 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
21 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
18 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (5 pages)
17 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
21 December 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
18 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 5 April 2011 (3 pages)
23 December 2011Total exemption small company accounts made up to 5 April 2011 (3 pages)
18 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
24 January 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
24 January 2011Total exemption small company accounts made up to 5 April 2010 (3 pages)
20 February 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
20 February 2010Director's details changed for Susan Christina Thompson on 1 January 2010 (2 pages)
20 February 2010Director's details changed for Peter Francis Thompson on 1 January 2010 (2 pages)
20 February 2010Director's details changed for Susan Christina Thompson on 1 January 2010 (2 pages)
20 February 2010Director's details changed for Peter Francis Thompson on 1 January 2010 (2 pages)
6 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
18 February 2009Return made up to 17/02/09; full list of members (4 pages)
22 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
22 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
4 March 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
4 March 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
27 February 2008Return made up to 17/02/08; full list of members (4 pages)
30 March 2007Return made up to 17/02/07; full list of members (7 pages)
23 January 2007Total exemption small company accounts made up to 5 April 2006 (3 pages)
23 January 2007Total exemption small company accounts made up to 5 April 2006 (3 pages)
13 March 2006Return made up to 17/02/06; full list of members (7 pages)
8 February 2006Total exemption small company accounts made up to 5 April 2005 (3 pages)
8 February 2006Total exemption small company accounts made up to 5 April 2005 (3 pages)
21 February 2005Return made up to 17/02/05; full list of members (2 pages)
3 February 2005Total exemption small company accounts made up to 5 April 2004 (3 pages)
3 February 2005Total exemption small company accounts made up to 5 April 2004 (3 pages)
12 March 2004Return made up to 17/02/04; full list of members (7 pages)
27 January 2004Total exemption small company accounts made up to 5 April 2003 (3 pages)
27 January 2004Total exemption small company accounts made up to 5 April 2003 (3 pages)
14 February 2003Return made up to 17/02/03; full list of members (7 pages)
8 February 2003Total exemption small company accounts made up to 5 April 2002 (3 pages)
8 February 2003Total exemption small company accounts made up to 5 April 2002 (3 pages)
13 March 2002Return made up to 17/02/02; full list of members (6 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2001 (3 pages)
7 February 2002Total exemption small company accounts made up to 5 April 2001 (3 pages)
10 April 2001Return made up to 17/02/01; full list of members (6 pages)
8 February 2001Accounts for a small company made up to 5 April 2000 (3 pages)
8 February 2001Accounts for a small company made up to 5 April 2000 (3 pages)
17 February 2000Return made up to 17/02/00; full list of members (6 pages)
20 January 2000Accounts for a small company made up to 5 April 1999 (3 pages)
20 January 2000Accounts for a small company made up to 5 April 1999 (3 pages)
16 February 1999Return made up to 17/02/99; full list of members (6 pages)
13 January 1999Accounts for a small company made up to 5 April 1998 (3 pages)
13 January 1999Accounts for a small company made up to 5 April 1998 (3 pages)
17 February 1998Return made up to 17/02/98; no change of members (4 pages)
8 December 1997Accounts for a small company made up to 5 April 1997 (3 pages)
8 December 1997Accounts for a small company made up to 5 April 1997 (3 pages)
19 March 1997Return made up to 17/02/97; no change of members (4 pages)
18 October 1996Accounts for a small company made up to 5 April 1996 (2 pages)
18 October 1996Accounts for a small company made up to 5 April 1996 (2 pages)
12 March 1996Return made up to 17/02/96; full list of members (6 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New secretary appointed;new director appointed (2 pages)
27 October 1995Registered office changed on 27/10/95 from: 2 serjeants inn london EC4Y 1LT (1 page)
27 October 1995Ad 25/10/95--------- £ si [email protected]=99 £ ic 1/100 (2 pages)