12 Thicket Road Limited

Active06679112 Private company limited by guarantee
Incorporated
21 August 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Louise Lillian Fitchard
Owned by
Scott Aaron Hemphill
Louise Lillian Fitchard
Accounts type
Dormant
Region
Greater London
Address
Flat 2
12 Thicket Road
Sutton
SM1 4PR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fitchard, Louise Lillian
Director · Appointed 21 August 2015
British
Born January 1963 (63)
Director · Appointed 12 October 2011
British
Born August 1985 (41)
Officer history (6 former)
2 September 2026
Resigned Doublet-Thompson, Sharon Ann as Director
28 October 2021
Resigned Fitchard, Nigel James as Director
25 August 2015
Appointed Doublet-Thompson, Sharon Ann as Director
21 August 2015
Resigned Carew, Sarah Louise as Director
21 August 2015
Appointed Fitchard, Nigel James as Director
21 August 2015
Appointed Fitchard, Louise Lillian as Director
21 August 2015
Resigned Carew, Sarah Louise as Secretary
12 October 2011
Appointed Hemphill, Scott Aaron as Director
10 February 2010
Appointed Carew, Sarah Louise as Secretary
10 February 2010
Resigned Brooker, Carly Ann as Secretary
10 February 2010
Resigned Gibbard, Michael William as Director
21 August 2008
Appointed Gibbard, Michael William as Director
21 August 2008
Appointed Carew, Sarah Louise as Director
21 August 2008
Appointed Brooker, Carly Ann as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1985 (41)
Louise Lillian Fitchard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born January 1963 (63)
Former controllers (1)
28 October 2021
Ceased Nigel James Fitchard — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with no updates20 August 2026
28 August 2026Replacement filing for the appointment of a director
11 May 2026Accounts for a dormant company31 August 2025
20 February 2026Replacement filing of Confirmation Statement20 August 2016
Show all recent filings

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