25 Thicket Road Limited

Active03064563 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Denise Francesca Byrne
Edward Thomas Ireland
Joseph Louis Higgins
Accounts type
Micro entity
Region
Greater London
Address
25 Thicket Road
London
SE20 8DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Byrne, Denise Francesca
Director · Appointed 5 December 2025
British
Born May 1962 (64)
Ireland, Edward Thomas
Director · Appointed 17 July 2025
British
Born November 1996
Higgins, Joseph Louis
Director · Appointed 19 December 2024
British
Born August 1989 (37)
Mingay, Hannah
Director · Appointed 19 December 2024
British
Born August 1995 (31)
Ginsberg, Samara
Director · Appointed 12 July 2024
British
Born November 1982
Raouf, Jamal
Director · Appointed 28 April 2014
British
Born May 1986 (40)
Laurie, Douglas
Director · Appointed 7 May 2001
British
Born September 1970 (56)
Officer history (38 former)
5 December 2025
Resigned Lockwood, Suzanna Kate as Director
5 December 2025
Appointed Byrne, Denise Francesca as Director
17 July 2025
Appointed Ireland, Edward Thomas as Director
17 July 2025
Resigned Bhanji, Ruhee as Director
19 December 2024
Appointed Higgins, Joseph Louis as Director
19 December 2024
Appointed Mingay, Hannah as Director
19 December 2024
Resigned Kingdom, James Henry Samuel as Director
7 November 2024
Resigned Noonan, Doreen as Director
12 July 2024
Appointed Ginsberg, Samara as Director
12 July 2024
Resigned Tonali, Andrea as Director
1 January 2023
Resigned Prime Management (Ps) Limited as Corporate Secretary
11 October 2022
Resigned Dowdell, Karen as Director
5 March 2021
Appointed Lockwood, Suzanna Kate as Director
5 March 2021
Resigned Wheater, Sophie as Director
20 January 2021
Appointed Prime Management (Ps) Limited as Corporate Secretary
20 January 2021
Resigned Kingdom, James Henry Samuel as Secretary
12 January 2015
Appointed Tonali, Andrea as Director
12 January 2015
Resigned Barnett, Veronica Louise as Director
28 April 2014
Appointed Raouf, Jamal as Director
28 April 2014
Resigned Knowles, Erin Danielle as Director
1 January 2013
Resigned Knowles, Erin Danielle as Director
3 October 2011
Resigned Horsfield, Toni as Director
23 July 2011
Appointed Barnett, Veronica Louise as Director
1 September 2010
Resigned Wing, Gillian Leslie as Secretary
1 September 2010
Appointed Bhanji, Ruhee as Director
20 August 2010
Resigned Groom, Catherine Audra as Director
20 August 2010
Appointed Knowles, Erin Danielle as Director
20 August 2010
Appointed Knowles, Erin Danielle as Director
1 October 2009
Appointed Wheater, Sophie as Director
6 January 2008
Resigned Proudlove, Katherine Brenda as Director
6 January 2008
Resigned Bradbury, Carl, Dr as Director
8 November 2007
Appointed Kingdom, James Henry Samuel as Secretary
8 November 2007
Resigned Wing, Gillian Leslie as Director
13 September 2006
Appointed Proudlove, Katherine Brenda as Director
11 August 2006
Appointed Kingdom, James Henry Samuel as Director
11 August 2006
Appointed Dowdell, Karen as Director
11 August 2006
Resigned Swann, Richard Michael as Director
4 May 2006
Appointed Wing, Gillian Leslie as Secretary
4 May 2006
Resigned Laurie, Douglas as Secretary
19 June 2004
Resigned Noonan, Doreen as Secretary
19 June 2004
Appointed Laurie, Douglas as Secretary
8 August 2003
Appointed Wing, Gillian Leslie as Director
8 August 2003
Resigned Parker, Graeme Munro as Director
8 August 2003
Resigned Lennox, Pamela Joanne as Director
23 February 2003
Appointed Noonan, Doreen as Secretary
15 November 2002
Appointed Swann, Richard Michael as Director
15 November 2002
Resigned Fries, Christiane Elisabeth as Director
2 August 2002
Appointed Groom, Catherine Audra as Director
2 August 2002
Resigned Berry, Paul William as Director
31 May 2002
Appointed Horsfield, Toni as Director
31 May 2002
Resigned Bartle, Peter Robert as Director
10 October 2001
Appointed Parker, Graeme Munro as Director
10 October 2001
Appointed Lennox, Pamela Joanne as Director
1 October 2001
Resigned Fries, Christiane Elisabeth as Secretary
14 May 2001
Resigned O Melia, Niamh Maire as Director
14 May 2001
Appointed Bradbury, Carl, Dr as Director
7 May 2001
Resigned Welch, David as Secretary
7 May 2001
Appointed Fries, Christiane Elisabeth as Secretary
7 May 2001
Appointed Laurie, Douglas as Director
30 October 2000
Resigned Parsons, Michael Paul as Director
8 October 1999
Appointed Fries, Christiane Elisabeth as Director
2 June 1999
Appointed Welch, David as Secretary
2 June 1999
Resigned Welch, David as Director
2 June 1999
Resigned Ferguson, Clare Harriet Russell as Secretary
2 June 1999
Resigned Ferguson, Clare Harriet Russell as Director
14 September 1998
Resigned Bramley, Susan Heather as Secretary
3 September 1998
Appointed Ferguson, Clare Harriet Russell as Secretary
3 September 1998
Appointed O Melia, Niamh Maire as Director
3 September 1998
Appointed Welch, David as Director
5 May 1998
Resigned Sinclair, Ann as Director
5 May 1998
Resigned Bramley, Susan Heather as Director
3 November 1997
Appointed Noonan, Doreen as Director
5 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 June 1995
Appointed Bramley, Susan Heather as Secretary
5 June 1995
Appointed Sinclair, Ann as Director
5 June 1995
Appointed Ferguson, Clare Harriet Russell as Director
5 June 1995
Appointed Bramley, Susan Heather as Director
5 June 1995
Appointed Parsons, Michael Paul as Director
5 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 June 1995
Appointed Bartle, Peter Robert as Director
5 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 June 1995
Appointed Berry, Paul William as Director
5 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9,187

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,387 £7 £7 £6,762 £4,253 £1,590 £9,187
Balance sheet detail
2025202420232022202120202019
Current Assets£9,187£10,350£4,413£7,322£17,327
Cash£17,147
Creditors (< 1 year)£10,940
Creditors (> 1 year)£160£160
Net Current Assets£9,187£10,350£4,413£7,322£6,387
Net Assets£9,187£1,590£4,253£6,762£7£7£6,387
Shareholder Funds£9,187£1,590£4,253£6,762£7£7£6,387

Filings

Filing history not loaded yet. See it on Companies House

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