Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
13 Thornfield Road Management Company Limited
- Incorporated
- 23 April 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Cosimo Luigi Giovanni AmatiDominique Viviane Simond
- Owned by
- Cosimo Luigi Giovanni AmatiDominique Viviane SimondColin Patrick Phelan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13 Thornfield RoadLondonW12 8JP
Officers 4 active
Officer details are public data from the Companies House register.
Amati, Cosimo Luigi Giovanni
Director · Appointed 23 March 2026
British
Born July 1999 (27)
Simond, Dominique Viviane
Secretary · Appointed 23 April 2008
French
Simond, Dominique Viviane
Director · Appointed 1 February 2006
French
Born March 1961 (65)
British
Born October 1967 (59)
Officer history (14 former)
23 March 2026
Appointed Amati, Cosimo Luigi Giovanni as Director
23 March 2026
Resigned Amati, Emma Mary as Director
25 January 2019
Resigned Amati, Giovanni as Director
25 January 2019
Appointed Amati, Emma Mary as Director
7 January 2019
Appointed Amati, Giovanni as Director
17 August 2018
Resigned Pilbrow, Tara as Director
1 August 2012
Appointed Pilbrow, Tara as Director
1 August 2012
Resigned Crofton-Atkins, Laura Clare as Director
23 April 2008
Appointed Crofton-Atkins, Laura Clare as Director
23 April 2008
23 April 2008
Appointed Simond, Dominique Viviane as Secretary
23 April 2008
1 February 2006
Appointed Simond, Dominique Viviane as Director
1 February 2006
Resigned O'Sullivan, Padraic as Director
18 February 2005
Resigned Cormack, George Wayne as Director
18 February 2005
Resigned Bolger, William as Director
18 February 2005
Appointed O'Sullivan, Padraic as Director
24 April 2002
1 January 2000
19 August 1999
19 August 1999
12 May 1998
12 May 1998
Appointed Bolger, William as Director
12 May 1998
12 May 1998
Appointed Cormack, George Wayne as Director
12 May 1998
12 May 1998
12 May 1998
12 May 1998
23 April 1998
23 April 1998
23 April 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Cosimo Luigi Giovanni Amati
Individual · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1999 (27)
Dominique Viviane Simond
Individual · Notified 23 April 2016
Owns 25–50% of shares
French
Born March 1961 (65)
British
Born October 1967 (59)
Former controllers (3)
20 October 2026
Ceased Cosimo Luigi Giovanni Amati — Owns 25–50% of shares
23 March 2026
Ceased Giovanni Amati — Owns 25–50% of shares
17 August 2018
Ceased Tara Pilbrow — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Cessation of a person with significant control | |||
| 21 October 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 4 May 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 24 March 2026 | Notification of a person with significant control | |||
| 23 March 2026 | Cessation of a person with significant control |
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →