Thornhill Mews Management Limited

Company Name	Thornhill Mews Management Limited
Director	Jon George Blackie
Company Status	Active
Company Number	06068660
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 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	Mr Jon George Blackie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2016(9 years, 2 months after company formation)
Appointment Duration	8 years
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Mr Max Goulden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Atney Road Putney London SW15 2PS

Director Name	Ms Fiona Antonia Goulden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Atney Road London SW15 2PS

Secretary Name	Ms Fiona Antonia Goulden
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Atney Road London SW15 2PS

Director Name	Simon Hornby
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	4 Thornhill Mews 78 Deodar Road London SW15 2NE

Director Name	Sally Juliet Flatau
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 August 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Thornhill Mews Deodar Road London SW15 2NE

Secretary Name	Mr Lionel James Hoare
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	No 6 Thornhill Mews Deodar Road London SW15 2NE

Director Name	Mr Alistair Thomas Clarke
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2010(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 January 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	No 5 Thornhill Mews Deodar Rd London SW15 2NE

Director Name	Ms Marieke Caroline Datema
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No.1 Thornhill Mews Deodar Road London SW15 2NE

Secretary Name	Mr Jon George Blackie
Status	Resigned
Appointed	08 January 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	6 Thornhill Mews Deodar Road London SW15 2NE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	020 88719992
Telephone region	London

Location

Registered Address	322 Upper Richmond Road London England And Wales SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
2 October 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
6 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (4 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
18 November 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
8 January 2021	Termination of appointment of Alistair Thomas Clarke as a director on 8 January 2021 (1 page)
10 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
7 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
2 August 2017	Termination of appointment of Jon George Blackie as a secretary on 1 April 2016 (1 page)
2 August 2017	Registered office address changed from No 2 Thornhill Mews Deodar Rd London SW15 2NE to 322 Upper Richmond Road London England and Wales SW15 6TL on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Jon George Blackie as a secretary on 1 April 2016 (1 page)
2 August 2017	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
2 August 2017	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2016 (2 pages)
2 August 2017	Registered office address changed from No 2 Thornhill Mews Deodar Rd London SW15 2NE to 322 Upper Richmond Road London England and Wales SW15 6TL on 2 August 2017 (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
17 January 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
27 May 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 6 (6 pages)
27 May 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 6 (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016	Director's details changed for Mr Alistair Thomas Clarke on 30 October 2010 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016	Director's details changed for Mr Alistair Thomas Clarke on 30 October 2010 (2 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	Termination of appointment of Sally Juliet Flatau as a director on 18 August 2015 (1 page)
20 October 2015	Termination of appointment of Sally Juliet Flatau as a director on 18 August 2015 (1 page)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6 (6 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6 (6 pages)
28 January 2015	Appointment of Mr Jon George Blackie as a secretary on 8 January 2015 (2 pages)
28 January 2015	Appointment of Mr Jon George Blackie as a secretary on 8 January 2015 (2 pages)
28 January 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
28 January 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
28 January 2015	Appointment of Mr Jon George Blackie as a secretary on 8 January 2015 (2 pages)
4 December 2014	Termination of appointment of Marieke Caroline Datema as a director on 25 November 2014 (1 page)
4 December 2014	Termination of appointment of Marieke Caroline Datema as a director on 25 November 2014 (1 page)
19 November 2014	Appointment of Mr Jon George Blackie as a director on 2 May 2014 (2 pages)
19 November 2014	Appointment of Mr Jon George Blackie as a director on 2 May 2014 (2 pages)
19 November 2014	Appointment of Mr Jon George Blackie as a director on 2 May 2014 (2 pages)
3 November 2014	Appointment of Ms Marieke Caroline Datema as a director on 2 May 2014 (2 pages)
3 November 2014	Appointment of Ms Marieke Caroline Datema as a director on 2 May 2014 (2 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 6 (5 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 6 (5 pages)
21 February 2014	Termination of appointment of Lionel Hoare as a secretary (1 page)
21 February 2014	Termination of appointment of Lionel Hoare as a secretary (1 page)
7 February 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
7 February 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
28 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
28 May 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
1 February 2013	Registered office address changed from No 6 Thornhill Mews Deodar Road London SW15 2NE on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from No 6 Thornhill Mews Deodar Road London SW15 2NE on 1 February 2013 (1 page)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Registered office address changed from No 6 Thornhill Mews Deodar Road London SW15 2NE on 1 February 2013 (1 page)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
6 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
15 March 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
15 March 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
11 November 2010	Appointment of Mr Alistair Clarke as a director (2 pages)
11 November 2010	Appointment of Mr Alistair Clarke as a director (2 pages)
5 November 2010	Termination of appointment of Simon Hornby as a director (1 page)
5 November 2010	Termination of appointment of Simon Hornby as a director (1 page)
19 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
19 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
12 March 2010	Director's details changed for Simon Hornby on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Simon Hornby on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Sally Juliet Flatau on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Sally Juliet Flatau on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
16 July 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
16 July 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
3 June 2009	Secretary's change of particulars / lionel hoare / 01/05/2009 (1 page)
3 June 2009	Registered office changed on 03/06/2009 from, no 6 thornhill mews deodar road, london, SW15 2NE (2 pages)
3 June 2009	Secretary's change of particulars / lionel hoare / 01/05/2009 (1 page)
3 June 2009	Return made up to 25/01/09; full list of members (5 pages)
3 June 2009	Registered office changed on 03/06/2009 from, no 6 thornhill mews deodar road, london, SW15 2NE (2 pages)
3 June 2009	Return made up to 25/01/09; full list of members (5 pages)
14 May 2009	Appointment terminated director max goulden (1 page)
14 May 2009	Appointment terminated director fiona goulden (1 page)
14 May 2009	Appointment terminated director fiona goulden (1 page)
14 May 2009	Appointment terminated director max goulden (1 page)
30 April 2009	Registered office changed on 30/04/2009 from, 122 putney bridge road, london, SW15 2NQ (1 page)
30 April 2009	Registered office changed on 30/04/2009 from, 122 putney bridge road, london, SW15 2NQ (1 page)
27 April 2009	Director's change of particulars / sally flatau / 17/04/2009 (1 page)
27 April 2009	Director's change of particulars / sally flatau / 17/04/2009 (1 page)
24 December 2008	Director appointed sally juliet flatau (2 pages)
24 December 2008	Director appointed simon hornby (2 pages)
24 December 2008	Secretary appointed lionel james hoare (2 pages)
24 December 2008	Director appointed sally juliet flatau (2 pages)
24 December 2008	Director appointed simon hornby (2 pages)
24 December 2008	Secretary appointed lionel james hoare (2 pages)
24 December 2008	Appointment terminated secretary fiona goulden (1 page)
24 December 2008	Appointment terminated secretary fiona goulden (1 page)
8 August 2008	Accounting reference date shortened from 31/01/2008 to 31/08/2007 (1 page)
8 August 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
8 August 2008	Accounting reference date shortened from 31/01/2008 to 31/08/2007 (1 page)
8 August 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
30 January 2008	Return made up to 25/01/08; full list of members (4 pages)
30 January 2008	Return made up to 25/01/08; full list of members (4 pages)
20 November 2007	Ad 07/11/07--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
20 November 2007	Ad 07/11/07--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
17 February 2007	Registered office changed on 17/02/07 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
25 January 2007	Incorporation (33 pages)
25 January 2007	Incorporation (33 pages)

Thornhill Mews Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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