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THRIVECREST LIMITED - 4th, Floor 9 White Lion Street, London, N1 9PD, United Kingdom
Company Information
- Company registration number
- 01571317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 9 White Lion Street
- London
- N1 9PD
- England 4th, Floor 9 White Lion Street, London, N1 9PD, England UK
Management
- Managing Directors
- SEDEF ASHMAN
- ANNETTE BARNES
- NICOLA FRACCALVIERI
- SOFIA GURROLA
- MARIO LUZZI
- CANDICE TABET
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-30
- Age Of Company 1981-06-30 42 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-06-29
- Last Date: 2015-09-29
✓
- Last Return Made Up To:
- 2012-03-28
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THRIVECREST LIMITED Company Description
- THRIVECREST LIMITED is a ltd registered in United Kingdom with the Company reg no 01571317. Its current trading status is "live". It was registered 1981-06-30. It has declared SIC or NACE codes as "98000 - Residents property management". It has 6 directors The latest accounts are filed up to 28/09/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at 4Th .
Get THRIVECREST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thrivecrest Limited - 4th, Floor 9 White Lion Street, London, N1 9PD, United Kingdom
- 1981-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THRIVECREST LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01571317#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01571317#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01571317#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES (2017-04-26) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MARIO LUZZI (2017-02-16) - TM01
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REGISTERED OFFICE CHANGED ON 17/02/2017 FROM (2017-02-17) - AD01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MS CANDICE TABET (2016-09-19) - AP01
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29/09/15 TOTAL EXEMPTION SMALL (2016-06-28) - AA
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28/03/16 FULL LIST (2016-05-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SEDEF ASHMAN / 28/03/2016 (2016-05-09) - CH01
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REGISTERED OFFICE CHANGED ON 08/05/2016 FROM (2016-05-08) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BARNES / 28/03/2016 (2016-05-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SOFIA GURROLA / 28/03/2016 (2016-05-08) - CH01
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APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT (2016-04-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GWENAELLE DELOUX (2016-10-24) - TM01
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keyboard_arrow_right 2015
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28/03/15 FULL LIST (2015-04-09) - AR01
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28/09/14 TOTAL EXEMPTION FULL (2015-07-02) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MRS GWENAELLE DELOUX (2014-11-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYAN (2014-07-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYAN (2014-07-30) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 (2014-07-04) - AA
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28/03/14 FULL LIST (2014-05-21) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR HERMIONE KARLIN (2013-04-15) - TM01
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28/03/13 FULL LIST (2013-04-16) - AR01
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DIRECTOR APPOINTED MARIO LUZZI (2013-11-20) - AP01
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28/09/12 TOTAL EXEMPTION FULL (2013-06-13) - AA
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DIRECTOR APPOINTED SEDEF ASHMAN (2013-11-20) - AP01
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DIRECTOR APPOINTED NICOLA FRACCALVIERI (2013-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAVANAGH (2013-12-05) - TM01
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keyboard_arrow_right 2012
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28/09/11 TOTAL EXEMPTION FULL (2012-06-26) - AA
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28/03/12 FULL LIST (2012-03-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS APERGHIS (2012-02-14) - TM01
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keyboard_arrow_right 2011
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28/09/10 TOTAL EXEMPTION FULL (2011-06-29) - AA
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28/03/11 FULL LIST (2011-03-30) - AR01
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-04-26) - AD02
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28/03/10 FULL LIST (2010-04-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS (2010-06-15) - TM01
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28/09/09 TOTAL EXEMPTION FULL (2010-07-14) - AA
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keyboard_arrow_right 2009
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-01-08) - RES10
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NC INC ALREADY ADJUSTED 17/12/08 (2009-01-08) - 123
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GBP NC 100/110000 (2009-01-08) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-01-08) - RES11
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ADOPT ARTICLES 05/01/2009 (2009-01-08) - RES01
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ADOPT MEMORANDUM 05/01/2009 (2009-01-08) - RES01
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AD 18/02/09 (2009-02-23) - 88(2)
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AMENDING 88(2) (2009-03-24) - 88(2)
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AMENDING 88(2) (2009-06-29) - 88(2)
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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ACQUISITION OF GORGEPLAN LTD & AUTHORITY FOR NEW ARTS AND DIRS SIGNING 19/02/2009 (2009-03-25) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BARNES / 14/04/2002 (2009-11-25) - CH01
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CAPITALS NOT ROLLED UP (2009-06-17) - 88(2)
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS; AMEND (2009-07-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 (2009-05-20) - AA
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOPKINS (2009-04-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARIE JUSTON (2009-06-03) - 288b
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR HENRIETTA DAVIES-COOKE (2008-04-24) - 288b
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SECRETARY RESIGNED (2008-02-15) - 288b
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NEW SECRETARY APPOINTED (2008-02-15) - 288a
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS (2008-02-18) - 363a
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM: (2008-02-21) - 287
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DIRECTOR APPOINTED MARIE JUSTON (2008-02-27) - 288a
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS; AMEND (2008-03-11) - 363a
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28/09/07 TOTAL EXEMPTION SMALL (2008-06-05) - AA
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AD 23/06/08 (2008-06-27) - 88(2)
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM (2008-09-10) - 287
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APPOINTMENT TERMINATED SECRETARY HOWELL JONES LLP (2008-10-01) - 288b
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SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT (2008-10-01) - 288a
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DIRECTOR APPOINTED JOHN CAVANAGH (2008-10-08) - 288a
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DIRECTOR APPOINTED SOFIA GURROLA (2008-10-30) - 288a
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RETURN MADE UP TO 28/03/08; CHANGE OF MEMBERS (2008-04-28) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-07-10) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/06 (2007-06-22) - AA
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NEW DIRECTOR APPOINTED (2007-06-12) - 288a
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SECRETARY RESIGNED (2007-01-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM: (2007-01-10) - 287
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DIRECTOR RESIGNED (2007-06-05) - 288b
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NEW SECRETARY APPOINTED (2007-01-10) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-10-17) - 288b
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FULL ACCOUNTS MADE UP TO 28/09/05 (2006-05-19) - AA
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS (2006-05-02) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 28/03/05; CHANGE OF MEMBERS (2005-09-05) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/04 (2005-03-04) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 28/03/04; CHANGE OF MEMBERS (2004-05-11) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/03 (2004-01-22) - AA
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NEW DIRECTOR APPOINTED (2004-08-26) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 28/09/02 (2003-04-12) - AA
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NEW DIRECTOR APPOINTED (2003-11-11) - 288a
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DIRECTOR RESIGNED (2003-11-11) - 288b
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NEW DIRECTOR APPOINTED (2003-10-29) - 288a
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS (2003-05-15) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/03/02; CHANGE OF MEMBERS (2002-04-23) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/01 (2002-07-02) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-19) - 288a
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FULL ACCOUNTS MADE UP TO 28/09/00 (2001-06-13) - AA
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RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS (2001-04-14) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-02-17) - 288a
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NEW DIRECTOR APPOINTED (2000-02-22) - 288a
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FULL ACCOUNTS MADE UP TO 28/09/99 (2000-01-30) - AA
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NEW DIRECTOR APPOINTED (2000-12-06) - 288a
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS (2000-04-17) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS (1999-04-15) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/98 (1999-02-06) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-10-27) - 288b
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FULL ACCOUNTS MADE UP TO 28/09/97 (1998-08-04) - AA
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RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS (1998-05-07) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS (1997-04-21) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/96 (1997-01-08) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS (1996-04-17) - 363s
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NEW DIRECTOR APPOINTED (1996-08-01) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS (1995-05-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 (1995-01-16) - AA
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FULL ACCOUNTS MADE UP TO 28/09/95 (1995-11-27) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS (1994-05-16) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/93 (1994-05-16) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-04-25) - 363(288)
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RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS (1993-04-25) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/92 (1993-01-22) - AA
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NEW DIRECTOR APPOINTED (1993-01-18) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS (1992-04-03) - 363s
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FULL ACCOUNTS MADE UP TO 28/09/91 (1992-04-03) - AA
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NEW DIRECTOR APPOINTED (1992-03-19) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS (1991-05-29) - 363a
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FULL ACCOUNTS MADE UP TO 28/09/90 (1991-05-29) - AA
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-04-06) - 288
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ACCOUNTING REF. DATE SHORT FROM 24/12 TO 29/09 (1990-04-06) - 225(1)
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RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS (1990-04-06) - 363
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FULL ACCOUNTS MADE UP TO 24/12/89 (1990-04-06) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 23/03/89; NO CHANGE OF MEMBERS (1989-05-19) - 363
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FULL ACCOUNTS MADE UP TO 24/12/88 (1989-05-19) - AA
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 08/03/88 FROM: (1988-03-08) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-29) - 288
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RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS (1988-02-11) - 363
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RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS (1988-05-26) - 363
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FULL ACCOUNTS MADE UP TO 24/12/87 (1988-05-26) - AA
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NEW DIRECTOR APPOINTED (1988-04-14) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 24/12/86 (1987-12-15) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-30) - AA
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RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS (1986-08-28) - 363
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RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS (1986-08-28) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 (1986-08-08) - 225(1)
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NEW DIRECTOR APPOINTED (1986-08-06) - 288
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keyboard_arrow_right 1981
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INCORPORATION DOCUMENTS (1981-06-30) - NEWINC
