Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2025 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 14 Unit 14 Northfields Prospect Putney Bridge Road TW15 3LX, Surrey, United Kingdom SW18 1PE United Kingdom to Unit 14 14 Northfields Prospect Putney Bridge Road London SW18 1PE on 18 April 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Unit 14 Northfields Prospect Putney Bridge Road TW15 3LX, Surrey, United Kingdom SW18 1PE on 4 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jan 2023 |
CERTNM |
Company name changed thornton park property group LTD\certificate issued on 09/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-21
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08 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
AP01 |
Appointment of Mr Rakan Abdulaziz Alfadl as a director on 1 April 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Roger David Williams as a director on 1 April 2021
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26 Nov 2021 |
PSC07 |
Cessation of Williams Holdings (London) Limited as a person with significant control on 1 April 2021
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26 Nov 2021 |
PSC01 |
Notification of Rakan Abdulaziz Alfadl as a person with significant control on 1 April 2021
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26 Nov 2021 |
PSC01 |
Notification of Roger David Williams as a person with significant control on 1 April 2021
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26 Nov 2021 |
PSC01 |
Notification of Marcus John Williams as a person with significant control on 1 April 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Nov 2021 |
PSC07 |
Cessation of Parkside Clapham Holdings Limited as a person with significant control on 18 February 2021
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26 Nov 2021 |
PSC02 |
Notification of Williams Holdings (London) Limited as a person with significant control on 18 February 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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08 Mar 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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17 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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