| Company Name | 32 Thornton Hill Limited |
|---|---|
| Director | Jane Britton |
| Company Status | Active |
| Company Number | 05140342 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Jane Britton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(13 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP |
| Director Name | Mrs Samantha Jane Forrest |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | Becketts Cottage Becketts Lane Greet Cheltenham Gloucestershire GL54 5NU Wales |
| Director Name | Christopher Paul Vale |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Lawyer/Partner |
| Country of Residence | England |
| Correspondence Address | Flat 3 32 Thornton Hill Wimbledon London SW19 4HS |
| Secretary Name | Reid Anthony Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 32 Thornton Hill Wimbledon London SW19 4HS |
| Director Name | Ms Eimear Toomey |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 August 2014(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 August 2020) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1 32 Thornton Hill London SW19 4HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,755 |
| Cash | £3,465 |
| Current Liabilities | £1,710 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 19 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 October 2020 | Termination of appointment of Eimear Toomey as a director on 3 August 2020 (1 page) |
| 26 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 15 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2018 | Appointment of Mrs Jane Britton as a director on 29 March 2018 (2 pages) |
| 29 March 2018 | Termination of appointment of Christopher Paul Vale as a director on 29 March 2018 (1 page) |
| 29 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 23 June 2017 | Registered office address changed from 32 Thornton Hill Wimbledon London SW19 4HS to Andrew Purnell & Co 3 the Pavement Worple Road London SW19 4DA on 23 June 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 23 June 2017 | Registered office address changed from 32 Thornton Hill Wimbledon London SW19 4HS to Andrew Purnell & Co 3 the Pavement Worple Road London SW19 4DA on 23 June 2017 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 May 2016 | Annual return made up to 28 May 2016 no member list (3 pages) |
| 31 May 2016 | Annual return made up to 28 May 2016 no member list (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 July 2015 | Annual return made up to 28 May 2015 no member list (2 pages) |
| 27 July 2015 | Appointment of Ms Eimear Toomey as a director on 21 August 2014 (2 pages) |
| 27 July 2015 | Termination of appointment of Samantha Jane Forrest as a director on 21 August 2014 (1 page) |
| 27 July 2015 | Annual return made up to 28 May 2015 no member list (2 pages) |
| 27 July 2015 | Appointment of Ms Eimear Toomey as a director on 21 August 2014 (2 pages) |
| 27 July 2015 | Termination of appointment of Samantha Jane Forrest as a director on 21 August 2014 (1 page) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 June 2014 | Annual return made up to 28 May 2014 no member list (3 pages) |
| 6 June 2014 | Annual return made up to 28 May 2014 no member list (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 28 May 2013 no member list (3 pages) |
| 24 June 2013 | Annual return made up to 28 May 2013 no member list (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 no member list (3 pages) |
| 29 May 2012 | Director's details changed for Samantha Jane Forrest on 28 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 28 May 2012 no member list (3 pages) |
| 29 May 2012 | Director's details changed for Samantha Jane Forrest on 28 May 2012 (2 pages) |
| 14 July 2011 | Annual return made up to 28 May 2011 no member list (3 pages) |
| 14 July 2011 | Annual return made up to 28 May 2011 no member list (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Termination of appointment of Reid Nicholls as a secretary (1 page) |
| 2 September 2010 | Termination of appointment of Reid Nicholls as a secretary (1 page) |
| 8 July 2010 | Director's details changed for Christopher Paul Vale on 27 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Christopher Paul Vale on 27 May 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 28 May 2010 no member list (3 pages) |
| 8 July 2010 | Annual return made up to 28 May 2010 no member list (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 July 2009 | Annual return made up to 28/05/09 (2 pages) |
| 4 July 2009 | Annual return made up to 28/05/09 (2 pages) |
| 24 March 2009 | Annual return made up to 28/05/08 (2 pages) |
| 24 March 2009 | Annual return made up to 28/05/08 (2 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 July 2007 | Annual return made up to 28/05/07 (2 pages) |
| 26 July 2007 | Annual return made up to 28/05/07 (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 August 2006 | Annual return made up to 28/05/06 (4 pages) |
| 17 August 2006 | Annual return made up to 28/05/06 (4 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 June 2005 | Annual return made up to 28/05/05 (4 pages) |
| 23 June 2005 | Annual return made up to 28/05/05 (4 pages) |
| 29 September 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 29 September 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Incorporation (21 pages) |
| 28 May 2004 | Incorporation (21 pages) |