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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 43 years
- SIC/NACE
- 98000 - Residents property management
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 24/12/86 (1987-12-15) - AA
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
keyboard_arrow_right 1981
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INCORPORATION DOCUMENTS (1981-06-30) - NEWINC