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THORNTON PARK MANAGEMENT (LONDON) LIMITED

Company number 11249061

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
30 Nov 2023 AD01 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 30 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
19 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Oct 2020 MR01 Registration of charge 112490610001, created on 7 October 2020
18 Oct 2020 MR01 Registration of charge 112490610002, created on 7 October 2020
28 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 10 March 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 100
11 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (amending statement of capital and shareholders information) was registered on 28/09/2020.
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
11 Mar 2019 PSC07 Cessation of Roger David Williams as a person with significant control on 1 November 2018
11 Mar 2019 PSC02 Notification of Parkside Clapham Holdings Limited as a person with significant control on 1 November 2018
11 Mar 2019 PSC07 Cessation of Marcus John Williams as a person with significant control on 1 November 2018
13 Apr 2018 PSC01 Notification of Marcus John Williams as a person with significant control on 11 March 2018
13 Apr 2018 PSC01 Notification of Roger David Williams as a person with significant control on 11 March 2018
13 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 13 April 2018