1 Thirlmere Road Limited

Active08215867 Private limited company
Incorporated
14 September 2012 (14 years)
Industry
Residents property management (98000)
Directors
Joshua John Clayton
Cressida Grace Norton
Irina Creanga
Accounts type
Dormant
Region
Greater London
Address
1 Thirlmere Road
London
SW16 1QW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Creanga, Irina
Secretary · Appointed 21 November 2023
Ramsden, Henry Douglas
Secretary · Appointed 19 September 2023
Clayton, Joshua John
Director · Appointed 31 May 2023
British
Born October 1993 (33)
Norton, Cressida Grace
Director · Appointed 31 May 2023
British
Born March 1996 (30)
Creanga, Irina
Director · Appointed 18 May 2022
Romanian
Born November 1987
Director · Appointed 28 February 2022
British
Born November 1992
Officer history (14 former)
21 November 2023
Appointed Creanga, Irina as Secretary
19 September 2023
Appointed Ramsden, Henry Douglas as Secretary
16 July 2023
Resigned Buleti, Rebyn as Director
31 May 2023
Appointed Clayton, Joshua John as Director
31 May 2023
Appointed Norton, Cressida Grace as Director
18 May 2023
Resigned Warne, James Melville as Director
18 May 2023
Resigned Bohn, Olivia Eleanor Mercer as Director
30 March 2023
Resigned Gargan, Sarah Roisin as Director
18 May 2022
Resigned Sheldon, Rachel Elizabeth as Director
18 May 2022
Appointed Creanga, Irina as Director
18 May 2022
Appointed Buleti, Rebyn as Director
18 May 2022
Resigned Cadman, Mark Robert as Director
28 February 2022
Appointed Gargan, Sarah Roisin as Director
28 February 2022
Appointed Ramsden, Henry Douglas as Director
1 January 2022
Resigned Croft, Katherine Rachael as Director
1 January 2019
Appointed Sheldon, Rachel Elizabeth as Director
1 January 2019
Resigned Levy, Sarah Joyce Solika as Director
1 January 2019
Appointed Cadman, Mark Robert as Director
1 January 2019
Resigned Levy, Rachel Hannah as Director
30 November 2018
Appointed Warne, James Melville as Director
30 November 2018
Appointed Bohn, Olivia Eleanor Mercer as Director
30 November 2018
Resigned Mullen, Fraser Douglas as Director
26 March 2015
Resigned Jewison, Sarah Joan as Director
26 March 2015
Resigned Reeder, Lewis James as Director
26 March 2015
Appointed Croft, Katherine Rachael as Director
6 December 2013
Appointed Levy, Sarah Joyce Solika as Director
6 December 2013
Resigned Leighton, John Perrot as Director
6 December 2013
Resigned Leighton, Nicola Louise as Director
6 December 2013
Appointed Levy, Rachel Hannah as Director
14 September 2012
Appointed Leighton, John Perrot as Director
14 September 2012
Appointed Leighton, Nicola Louise as Director
14 September 2012
Appointed Jewison, Sarah Joan as Director
14 September 2012
Appointed Reeder, Lewis James as Director
14 September 2012
Appointed Mullen, Fraser Douglas 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.
Former controllers (4)
1 January 2022
Ceased Katherine Rachael Croft — Has significant influence or control
1 January 2019
Ceased Fraser Douglas Mullen — Has significant influence or control
1 January 2019
Ceased Rachel Hannah Levy — Has significant influence or control
1 January 2019
Ceased Sarah Joyce Solika Levy — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£6£6£6£6£6£6
Shareholder Funds£4£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Confirmation statement with no updates27 July 2026
13 July 2026Accounts for a dormant company30 September 2025
22 August 2025Confirmation statement with no updates27 July 2025
29 June 2025Accounts for a dormant company30 September 2024
2 September 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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