Company NameThreepwood Asset Management Limited
DirectorMagdalena Halina Zalozinska
Company StatusActive
Company Number08339298
CategoryPrivate Limited Company
Incorporation Date21 December 2012(11 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMiss Magdalena Halina Zalozinska
Date of BirthJune 1980 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed21 December 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressC/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET

Location

Registered AddressC/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

480k at €1Michael & Gordon LTD
99.98%
Ordinary
100 at £1Michael & Gordon LTD
0.02%
Ordinary 1

Financials

Year2014
Net Worth£383,791
Cash£953
Current Liabilities£17,162

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 4 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

30 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
11 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
9 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • EUR 480,000
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • EUR 480,000
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • EUR 480,000
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • EUR 480,000
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • EUR 480,000
  • GBP 100
(4 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • EUR 480,000
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • EUR 480,000
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • EUR 480,000
  • GBP 100
(4 pages)
10 April 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 April 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 March 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
  • EUR 480,000
(3 pages)
27 March 2013Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
  • EUR 480,000
(3 pages)
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)