56 Thrale Road Limited

Active05406951 Private limited company
Incorporated
30 March 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
56 Thrale Road
London
SW16 1NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2022
British
Born March 1992 (34)
Millar, Susan Wendy
Director · Appointed 18 December 2019
British
Born October 1966 (60)
Director · Appointed 24 November 2006
British
Born May 1964 (62)
Millar, Susan Wendy
Secretary · Appointed 21 November 2006
British
Stubbs, Julian
Director · Appointed 30 March 2005
British
Born April 1971 (55)
Officer history (8 former)
4 April 2022
Appointed Lord, Hayley Jane as Director
14 December 2020
Resigned Barrette, Marilyn Bastien as Director
18 December 2019
Appointed Millar, Susan Wendy as Director
20 September 2018
Appointed Barrette, Marilyn Bastien as Director
1 December 2007
Resigned Chesworth, Paul as Director
24 November 2006
Appointed Millar, Julie Wendy as Director
21 November 2006
Appointed Millar, Susan Wendy as Secretary
21 November 2006
Resigned Millar, Susan Wendy as Director
21 November 2006
Resigned Marshman, Sarah as Director
21 November 2006
Resigned Lefkon, Adam as Secretary
16 January 2006
Resigned Harold, Bonnie as Director
30 March 2005
Resigned Ukf Nominees Limited as Corporate Nominee Director
30 March 2005
Appointed Harold, Bonnie as Director
30 March 2005
Appointed Lefkon, Adam as Secretary
30 March 2005
Appointed Ukf Nominees Limited as Corporate Nominee Director
30 March 2005
Appointed Marshman, Sarah as Director
30 March 2005
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
30 March 2005
Appointed Millar, Susan Wendy as Director
30 March 2005
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
30 March 2005
Appointed Chesworth, Paul as Director
30 March 2005
Appointed Stubbs, Julian 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,955
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £18,430 £17,970 £17,390 £1,969 £7,356 £3,955
Balance sheet detail
202520242023202220212020
Fixed Assets£3,949£0£0£15,638£15,638£15,638
Current Assets£0£7,350£1,963£1,746£2,326£2,786
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£7,350£1,963£1,746£2,326£2,786
Net Assets£3,955£7,356£1,969£17,390£17,970£18,430
Shareholder Funds£3,955£7,356£1,969£17,390£17,970£18,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates30 March 2026
25 March 2026Micro company accounts30 June 2025
3 April 2025Confirmation statement with no updates30 March 2025
22 February 2025Micro company accounts30 June 2024
4 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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