Thursday Management Company Limited

Company Name	Thursday Management Company Limited
Company Status	Active
Company Number	04910638
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 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 Helen Theresa Boulding
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 January 2004(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Musician Songwriter
Country of Residence	England
Correspondence Address	Flat 1 11 Christchurch Road London N8 9QL

Secretary Name	Michele Lynn Whitfeld
Nationality	American
Status	Current
Appointed	20 January 2004(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Commercial Projects Manager
Correspondence Address	La Boheme Hameau De Lacoste Miraval-Cabardes 11380

Director Name	Ms Michele Lynn Whitfeld
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(8 years after company formation)
Appointment Duration	12 years, 6 months
Role	Global Real Estate Director
Country of Residence	England
Correspondence Address	Flat 6 39 Brunswick Place Hove East Sussex BN3 1ND

Director Name	Mr Scott Glacken
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	14b Ashley Road London N19 3AE

Director Name	Mr Joshua Benjamin Marcus
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commercial Manager - Sports Sponsorship
Country of Residence	England
Correspondence Address	14d Ashley Road London N19 3AE

Director Name	Alison Joy Ive
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 13 April 2010)
Role	Marketing Planner
Country of Residence	England
Correspondence Address	14 Ashley Road London N19 3AE

Director Name	Anthony James Stafford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2007)
Role	Civil Servant
Correspondence Address	Top Flat 14 Ashley Road London N19 3AE

Director Name	Charles Thomas Sulivan Whitfeld
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 11 October 2011)
Role	Route Operations Manager
Country of Residence	United Kingdom
Correspondence Address	14a Ashley Road Crouch End London N19 3AE

Director Name	Mrs Susan Harding
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(4 years after company formation)
Appointment Duration	4 years (resigned 18 October 2011)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat, 14 Ashley Road London N19 3AE

Director Name	Ms Caroline Steinbeis
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2010(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 June 2015)
Role	Director/Producer
Country of Residence	United Kingdom
Correspondence Address	14b Ashley Road London N19 3AE

Director Name	Mr Paul Gordon William Knowles
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(8 years after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2021)
Role	Business Owner
Country of Residence	England
Correspondence Address	Elizabeth House Inchbrook Stroud GL5 5HA Wales

Director Name	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	14b Ashley Road London N19 3AE
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£13,739

Accounts

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

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
24 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
24 September 2023	Director's details changed for Mr Scott Glacken on 24 September 2023 (2 pages)
30 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
17 March 2021	Appointment of Mr Joshua Benjamin Marcus as a director on 1 January 2021 (2 pages)
1 March 2021	Micro company accounts made up to 31 December 2019 (4 pages)
11 January 2021	Termination of appointment of Paul Gordon William Knowles as a director on 8 January 2021 (1 page)
18 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
18 October 2019	Secretary's details changed for Michele Lynn Whitfeld on 7 October 2019 (1 page)
18 October 2019	Director's details changed for Mr Paul Gordon William Knowles on 7 October 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
30 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (7 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (7 pages)
24 September 2015	Secretary's details changed for Michele Lynn Whitfeld on 19 June 2015 (1 page)
24 September 2015	Secretary's details changed for Michele Lynn Whitfeld on 19 June 2015 (1 page)
16 July 2015	Appointment of Mr Scott Glacken as a director on 2 June 2015 (2 pages)
16 July 2015	Appointment of Mr Scott Glacken as a director on 2 June 2015 (2 pages)
16 July 2015	Appointment of Mr Scott Glacken as a director on 2 June 2015 (2 pages)
14 July 2015	Termination of appointment of Caroline Steinbeis as a director on 2 June 2015 (1 page)
14 July 2015	Termination of appointment of Caroline Steinbeis as a director on 2 June 2015 (1 page)
14 July 2015	Termination of appointment of Caroline Steinbeis as a director on 2 June 2015 (1 page)
14 October 2014	Director's details changed for Ms Michele Lynn Whitfeld on 15 January 2014 (2 pages)
14 October 2014	Secretary's details changed for Michele Lynn Whitfeld on 15 January 2014 (1 page)
14 October 2014	Director's details changed for Ms Michele Lynn Whitfeld on 15 January 2014 (2 pages)
14 October 2014	Registered office address changed from Basement Flat 14 Ashley Road London N19 3AE to 14B Ashley Road London N19 3AE on 14 October 2014 (1 page)
14 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (7 pages)
14 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (7 pages)
14 October 2014	Secretary's details changed for Michele Lynn Whitfeld on 15 January 2014 (1 page)
14 October 2014	Registered office address changed from Basement Flat 14 Ashley Road London N19 3AE to 14B Ashley Road London N19 3AE on 14 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (6 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 January 2012	Appointment of Ms Michele Lynn Whitfeld as a director (2 pages)
31 January 2012	Appointment of Ms Michele Lynn Whitfeld as a director (2 pages)
30 January 2012	Termination of appointment of Charles Whitfeld as a director (1 page)
30 January 2012	Termination of appointment of Charles Whitfeld as a director (1 page)
31 October 2011	Appointment of Mr Paul Gordon William Knowles as a director (2 pages)
31 October 2011	Appointment of Mr Paul Gordon William Knowles as a director (2 pages)
18 October 2011	Termination of appointment of Susan Harding as a director (1 page)
18 October 2011	Termination of appointment of Susan Harding as a director (1 page)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Director's details changed for Mrs Susan Harding on 24 September 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Susan Harding on 24 September 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 June 2010	Appointment of Ms Caroline Steinbeis as a director (2 pages)
8 June 2010	Appointment of Ms Caroline Steinbeis as a director (2 pages)
7 June 2010	Termination of appointment of Alison Ive as a director (1 page)
7 June 2010	Termination of appointment of Alison Ive as a director (1 page)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (5 pages)
24 September 2009	Return made up to 24/09/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (5 pages)
25 September 2008	Return made up to 24/09/08; full list of members (5 pages)
2 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
2 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
10 April 2008	Director appointed mrs susan harding (1 page)
10 April 2008	Director appointed mrs susan harding (1 page)
7 April 2008	Appointment terminated director anthony stafford (1 page)
7 April 2008	Appointment terminated director anthony stafford (1 page)
1 October 2007	Return made up to 24/09/07; full list of members (3 pages)
1 October 2007	Return made up to 24/09/07; full list of members (3 pages)
14 September 2007	Total exemption full accounts made up to 23 September 2006 (8 pages)
14 September 2007	Total exemption full accounts made up to 23 September 2006 (8 pages)
13 October 2006	Return made up to 24/09/06; full list of members (3 pages)
13 October 2006	Return made up to 24/09/06; full list of members (3 pages)
17 July 2006	Total exemption full accounts made up to 23 September 2005 (8 pages)
17 July 2006	Total exemption full accounts made up to 23 September 2005 (8 pages)
21 October 2005	Return made up to 24/09/05; full list of members (3 pages)
21 October 2005	Return made up to 24/09/05; full list of members (3 pages)
28 July 2005	Total exemption full accounts made up to 23 September 2004 (8 pages)
28 July 2005	Total exemption full accounts made up to 23 September 2004 (8 pages)
4 October 2004	Return made up to 24/09/04; full list of members (3 pages)
4 October 2004	Return made up to 24/09/04; full list of members (3 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
26 January 2004	Registered office changed on 26/01/04 from: 40 tower hill london EC3N 4DX (1 page)
26 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 40 tower hill london EC3N 4DX (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
24 September 2003	Incorporation (21 pages)
24 September 2003	Incorporation (21 pages)

Thursday Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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