24 Thirsk Road Limited

Active09707437 Private limited company
Incorporated
28 July 2015 (11 years)
Industry
Residents property management (98000)
Directors
Thomas James Kinrade
Joseph Dodd
Rachel Van Drunen Wilson
Owned by
Thomas James Kinrade
Joseph Dodd
Rachel Van Drunen Wilson
Accounts type
Dormant
Region
Greater London
Address
24 Thirsk Road
London
SW11 5SX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kinrade, Thomas James
Director · Appointed 24 June 2025
British
Born March 1995 (31)
Dodd, Joseph
Director · Appointed 26 March 2025
British
Born February 1992 (34)
Van Drunen Wilson, Rachel
Director · Appointed 22 June 2021
British
Born June 1993 (33)
Officer history (11 former)
12 December 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
24 June 2025
Resigned Burgess, Antonia Margaret as Director
24 June 2025
Appointed Kinrade, Thomas James as Director
24 June 2025
Resigned Burgess, Simon as Director
26 March 2025
Resigned Johnson, Peter Derek as Director
26 March 2025
Resigned Johnson, Nadine Chantal Mary as Director
26 March 2025
Appointed Dodd, Joseph as Director
26 March 2025
Resigned Johnson, Carine Louisa Dingley as Director
22 June 2021
Appointed Van Drunen Wilson, Rachel as Director
22 January 2021
Resigned Paul, Gary John as Director
5 April 2020
Resigned Paper Road Limited as Corporate Director
5 April 2020
Appointed Burgess, Simon as Director
5 April 2020
Appointed Burgess, Antonia Margaret as Director
5 April 2020
Resigned Taormina Limited as Corporate Director
19 February 2018
Resigned Carpenter, Katie Charlotte as Director
19 February 2018
Appointed Johnson, Carine Louisa Dingley as Director
19 February 2018
Appointed Johnson, Peter Derek as Director
19 February 2018
Appointed Johnson, Nadine Chantal Mary as Director
30 January 2017
Appointed Carpenter, Katie Charlotte as Director
1 August 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
16 November 2015
Resigned Little, Tom Charles as Director
28 July 2015
Appointed Little, Tom Charles as Director
28 July 2015
Appointed Paper Road Limited as Corporate Director
28 July 2015
Appointed Taormina Limited as Corporate Director
28 July 2015
Appointed Paul, Gary John as Director

Ownership 3 active

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

Thomas James Kinrade
Individual · Notified 24 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Joseph Dodd
Individual · Notified 26 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Rachel Van Drunen Wilson
Individual · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1993 (33)
Former controllers (7)
24 June 2025
Ceased Antonia Margaret Burgess — Owns 25–50% of shares
24 June 2025
Ceased Simon Burgess — Owns 25–50% of shares
26 March 2025
Ceased Nadine Chantal Mary Johnson — Owns 25–50% of shares
26 March 2025
Ceased Peter Derek Johnson — Owns 25–50% of shares
26 March 2025
Ceased Carine Louisa Dingley Johnson — Owns 25–50% of shares
22 January 2021
Ceased Gary John Paul — Owns 25–50% of shares
16 March 2018
Ceased Katie Charlotte Carpenter — Owns 25–50% of shares

Financials

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

Net Assets
£3
Cash
£3
Balance sheet detail
2025
Cash£3
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
13 April 2026Accounts for a dormant company31 July 2025
19 December 2025Termination of appointment of a secretary
7 December 2025Registered office address changed
8 August 2025Confirmation statement with updates28 July 2025
Show all recent filings

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