Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
60 Thornfield Road Limited
- Incorporated
- 22 November 2001 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Anthony Samuel William LauderIsabel Claire AytonAnna Lyn Morrison
- Owned by
- Isabel Claire Ayton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Thornfield RoadLondonW12 8JQ
Officers 4 active
Officer details are public data from the Companies House register.
Lauder, Anthony Samuel William
Director · Appointed 19 August 2022
British
Born December 1990 (35)
Ayton, Isabel Claire
Director · Appointed 27 December 2018
British
Born January 1995 (31)
Morrison, Anna Lyn
Secretary · Appointed 9 January 2018
Morrison, Anna Lyn
Director · Appointed 15 October 2015
Australian
Born October 1976 (50)
Officer history (9 former)
19 August 2022
Appointed Lauder, Anthony Samuel William as Director
6 August 2022
27 December 2018
Appointed Ayton, Isabel Claire as Director
24 December 2018
Resigned Nicholson, Hamish John as Director
9 January 2018
Appointed Morrison, Anna Lyn as Secretary
9 January 2018
Resigned Nicholson, Hamish John as Secretary
15 October 2015
Appointed Morrison, Anna Lyn as Director
18 August 2009
Resigned Calvert, Antonia as Director
1 November 2006
Appointed Calvert, Antonia as Director
23 October 2006
Appointed Nicholson, Hamish John as Secretary
2 August 2006
Resigned Hayes, Cheryl Frances as Secretary
2 August 2006
Resigned Hayes, Dominic Michael as Director
1 July 2002
1 July 2002
Appointed Hayes, Cheryl Frances as Secretary
22 November 2001
22 November 2001
22 November 2001
22 November 2001
Appointed Hayes, Dominic Michael as Director
22 November 2001
22 November 2001
Appointed Nicholson, Hamish John as Director
22 November 2001
22 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Isabel Claire Ayton
Individual · Notified 28 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1995 (31)
Former controllers (1)
22 December 2025
Ceased Anna Lyn Morrison — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | |||||
| 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 | |
|---|---|---|---|---|
| 17 September 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 14 January 2026 | Replacement filing for the appointment of a director | |||
| 14 January 2026 | Confirmation statement with no updates | 22 November 2025 | ||
| 22 December 2025 | Director's details changed |
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