59 Thornsbeach Road Limited

59 Thornsbeach Road Limited,

59 Thornsbeach Road Limited is a private limited company. Situated at 59 Thornsbeach Road, London, the above-mentioned 24 years old company was incorporated on 2000-02-18 and is officially categorised as "residents property management" (SIC code: 98000).
2 directors can be found in this enterprise: Simone H. (appointed on 14 July 2022), Joel D. (appointed on 06 May 2014).

About
Name: 59 Thornsbeach Road Limited
Number: 03928780
Incorporation date: 2000-02-18
End of financial year: 17 August


Address:	59 Thornsbeach Road London SE6 1EU
SIC code:	98000 - Residents property management

Company staff

People with significant control

Simone H.

14 July 2022

Nature of control:	25-50% shares

Joel D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Carmen W.

6 April 2016 - 8 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-08-17	2013-08-17	2014-08-17	2015-08-17	2016-08-17	2017-08-17	2018-08-17	2019-08-17	2020-08-17	2021-08-17	2022-08-17	2023-08-17
Number Shares Allotted	-	4	4	4	4	4	2	2	2	2	2	2
Shareholder Funds	4	4	4	4	4	4	-	-	-	-	-	-

The date for 59 Thornsbeach Road Limited confirmation statement filing is 2024-09-05. The most recent one was submitted on 2023-08-22. The date for the next accounts filing is 17 May 2024. Most current accounts filing was submitted for the time up to 17 August 2022.

3 persons of significant control are reported in the official register, namely: Simone H. who has 1/2 or less of shares. Joel D. who has 1/2 or less of shares, 1/2 or less of voting rights. Carmen W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to August 17, 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to August 17, 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 17, 2021 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 17, 2020 filed on: 12th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 17, 2019 filed on: 15th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 17, 2018 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 17, 2017 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 17, 2016 filed on: 27th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2016: 4.00 GBP capital
AA	Dormant company accounts made up to August 17, 2015 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 17, 2014 filed on: 19th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2013 filed on: 2nd, September 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 17, 2009 filed on: 1st, August 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 17, 2012 filed on: 1st, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2011 filed on: 11th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 17, 2008 filed on: 24th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2007 filed on: 7th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 17, 2006 filed on: 29th, May 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2006 filed on: 29th, May 2007 \| accounts	Free Download (4 pages)
363s	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 17, 2005 filed on: 25th, July 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2005 filed on: 25th, July 2006 \| accounts	Free Download (4 pages)
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 17, 2004 filed on: 17th, March 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2004 filed on: 17th, March 2005 \| accounts	Free Download (4 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 17, 2003 filed on: 28th, June 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2003 filed on: 28th, June 2004 \| accounts	Free Download (4 pages)
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 17, 2002 filed on: 26th, April 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2002 filed on: 26th, April 2003 \| accounts	Free Download (4 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 16, 2002 (Director resigned) annual return
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 17, 2001 filed on: 21st, February 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 17, 2001 filed on: 21st, February 2002 \| accounts	Free Download (4 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 16, 2001 (Director resigned) annual return
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 16, 2001 (Director resigned) annual return
225	Accounting reference date extended from 28/02/01 to 17/08/01 filed on: 12th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 17/08/01 filed on: 12th, January 2001 \| accounts	Free Download (1 page)

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