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THORNTON HEATH PROPERTIES LIMITED

Company number 10071248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AD01 Registered office address changed from Occ Estate, Building C 105 Eade Road London N4 1TJ England to Occ Estate, Building C 105 Eade Road London N4 1TJ on 30 April 2024
24 Apr 2024 CH01 Director's details changed for Mr Michael Gerrard on 24 April 2024
24 Apr 2024 CH01 Director's details changed for Mr Joseph Peter Gerrard on 24 April 2024
24 Apr 2024 PSC04 Change of details for Mr Tyler Gerrard as a person with significant control on 24 April 2024
19 Apr 2024 AD01 Registered office address changed from Occ Estates, Building C 105 Eade Road London N4 1TJ England to Occ Estate, Building C 105 Eade Road London N4 1TJ on 19 April 2024
19 Apr 2024 AD01 Registered office address changed from Occ Estates, Building C 105 Eade Road London N4 1TJ England to Occ Estates, Building C 105 Eade Road London N4 1TJ on 19 April 2024
19 Apr 2024 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Occ Estates, Building C 105 Eade Road London N4 1TJ on 19 April 2024
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 MR04 Satisfaction of charge 100712480003 in full
06 Jul 2023 MR04 Satisfaction of charge 100712480002 in full
05 Apr 2023 MR05 Part of the property or undertaking has been released from charge 100712480001
04 Apr 2023 MR05 Part of the property or undertaking has been released from charge 100712480001
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 PSC04 Change of details for Mr Freddie Isaac Gerrard as a person with significant control on 1 November 2022
01 Nov 2022 CH01 Director's details changed for Mr Joseph Peter Gerrard on 1 November 2022
13 Sep 2022 CH01 Director's details changed for Mr Michael Gerrard on 8 August 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 PSC04 Change of details for Mr Freddie Isaac Gerrard as a person with significant control on 21 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Joseph Peter Gerrard on 21 June 2021
25 May 2021 MR01 Registration of charge 100712480003, created on 11 May 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 March 2020