Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
56 Thicket Road Limited
- Incorporated
- 8 November 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Loris ControNatasha Amanda SchouChristopher John Hermon
- Accounts type
- Micro entity
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 4 active
Officer details are public data from the Companies House register.
Contro, Loris
Director · Appointed 10 May 2022
Italian
Born November 1978
Schou, Natasha Amanda
Director · Appointed 2 November 2020
British
Born September 1987 (39)
Hermon, Christopher John
Director · Appointed 29 September 2020
British
Born February 1967 (59)
Corporate Secretary · Appointed 2 March 2018
Officer history (25 former)
12 January 2026
26 September 2024
Resigned Morgan, Ghislaine Nesta as Director
10 May 2022
Appointed Contro, Loris as Director
28 May 2021
Resigned Soulsby, James Robert as Director
2 November 2020
Appointed Schou, Natasha Amanda as Director
29 September 2020
Appointed Morgan, Ghislaine Nesta as Director
29 September 2020
Appointed Hermon, Christopher John as Director
2 March 2018
2 March 2018
1 March 2017
1 March 2017
Resigned Morgan, Ghislaine Nesta as Secretary
15 May 2016
14 March 2016
Resigned Shindler, William Benjamin as Director
15 February 2016
Resigned Hermon, Christopher John as Director
14 February 2016
Resigned Morgan, Ghislaine Nesta as Director
10 February 2016
Resigned Hammond, Margaret as Director
2 October 2014
Appointed Soulsby, James Robert as Director
1 March 2014
Resigned Wheatley, Claire Jane as Director
25 February 2014
Appointed Shindler, William Benjamin as Director
25 February 2014
Appointed Hammond, Margaret as Director
30 September 2013
Resigned Lightfoot, Prudence Victoria as Director
12 December 2012
Appointed Morgan, Ghislaine Nesta as Secretary
8 October 2012
16 June 2010
Appointed Lightfoot, Prudence Victoria as Director
19 October 2009
Resigned Morgan, Ghislane Nesta as Secretary
19 May 2009
21 April 2008
Appointed Wheatley, Claire Jane as Director
7 January 2008
Appointed Morgan, Ghislane Nesta as Secretary
1 January 2008
2 January 2007
1 January 2007
Resigned Morgan, Ghislaine Nesta as Secretary
1 August 2005
Resigned Beckford, Bissy Denise as Director
26 September 2003
Appointed Morgan, Ghislaine Nesta as Secretary
23 September 2003
1 June 2002
1 June 2002
Resigned Hermon, Christopher John as Secretary
22 February 2002
Resigned Willson, Sophie Eleanor as Director
1 December 2001
Appointed Hermon, Christopher John as Secretary
30 November 2001
Resigned Morgan, Ghislaine Nesta as Secretary
9 October 2001
Resigned Arterton, Lawrence Graham Michael as Director
9 October 2001
Appointed Beckford, Bissy Denise as Director
27 July 2000
Resigned Mcvean, Colin James as Director
16 January 2000
Appointed Willson, Sophie Eleanor as Director
11 August 1999
Resigned Murphy, Fiona Antoinette as Director
30 December 1998
Appointed Hermon, Christopher John as Director
18 December 1998
Appointed Morgan, Ghislaine Nesta as Secretary
18 December 1998
Resigned Davies, Gareth Clement as Secretary
18 December 1998
Resigned Davies, Gareth Clement as Director
24 November 1997
Appointed Murphy, Fiona Antoinette as Director
28 November 1995
Appointed Arterton, Lawrence Graham Michael as Director
28 November 1995
Appointed Morgan, Ghislaine Nesta as Director
8 November 1995
Appointed Davies, Gareth Clement as Secretary
8 November 1995
Appointed Davies, Gareth Clement as Director
8 November 1995
Appointed Mcvean, Colin James as Director
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
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £26,416
- Debt Ratio
- 3%
- Current Ratio
- 22.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,500 | £7,500 | £7,500 | £7,500 | |
| Current Assets | £19,796 | £35,469 | £5 | £5 | |
| Creditors (< 1 year) | £880 | £17,976 | |||
| Net Current Assets | £18,916 | £17,493 | £5 | £5 | |
| Net Assets | £26,416 | £24,993 | £5 | £7,505 | £7,505 |
| Shareholder Funds | £26,416 | £24,993 | £5 | £7,505 | £7,505 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2025 | Registered office address changed | |||
| 4 March 2025 | Registered office address changed | |||
| 11 June 2018 | Registered office address changed | |||
| 13 July 2017 | Registered office address changed | |||
| 15 October 2012 | Registered office address changed |
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