TS

THURROCK SHARES 1 LIMITED

Dissolved

Company number 04219026

London, England · Incorporated 17 May 2001

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRESCENTSQUARE LIMITED · 17 May 2001 – 29 June 2001

BURFORD THURROCK SHARES 1 LIMITED · 29 June 2001 – 13 August 2002

Previous registered addresses

Kings Place 90 York Way London N1 9GE · until 16 January 2023

10 Grosvenor Street London W1K 4BJ · until 2 June 2015

52 Grosvenor Gardens London SW1W 0AU · until 29 November 2012

10 Lower Grosvenor Place London SW1W 0EN · until 2 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PAGE, Dominic Martin Etienne
Director
15 February 2022
DP
DENBY, Paul Justin
Director
9 September 2020
HC
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
19 October 2012
DA
DUNNING, Abigail Jane
Director · Resigned
11 November 2021
CT
COCHRANE, Thomas
Director · Resigned
7 August 2020
AW
AUSTIN, Warren Stuart
Director · Resigned
25 April 2014
BA
BERGER-NORTH, Andrew John
Director · Resigned
19 October 2012
SR
SHAW, Richard Geoffrey
Director · Resigned
19 October 2012
WW
WESTBROOK, Will Gowanloch
Director · Resigned
10 July 2012
SC
STAVELEY, Charles Andrew Rover
Director · Resigned
1 October 2008
NP
NELL, Philip John Payton
Director · Resigned
31 July 2007
SW
SUNNUCKS, William D'Urban
Director · Resigned
21 February 2005
CP
CLARK, Philip John
Director · Resigned
12 November 2004
DF
DESAI, Falguni Rameshchandra
Secretary · Resigned
17 July 2002
WT
WHITE, Teresa Catherine
Secretary · Resigned
17 July 2002
CL
CORAL, Lynda Sharon
Director · Resigned
17 July 2002
JR
JONES, Richard Peter
Director · Resigned
17 July 2002
LC
LAXTON, Chris James Wentworth
Director · Resigned
17 July 2002
LP
LEWIS PRATT, Andrew
Director · Resigned
17 July 2002
MN
MANSLEY, Nicholas John Fermor
Director · Resigned
17 July 2002
PX
PULLEN, Xavier
Director · Resigned
17 July 2002
WI
WOMACK, Ian Bryan
Director · Resigned
17 July 2002
SM
STEINBERG, Mark Neil
Secretary · Resigned
9 October 2001
CT
COLE, Terence Shelby
Director · Resigned
9 October 2001
CS
COLLINS, Steven Ross
Director · Resigned
9 October 2001
SM
STEINBERG, Mark Neil
Director · Resigned
9 October 2001
WT
WHITE, Teresa Catherine
Secretary · Resigned
28 June 2001
AR
ANDERSON, Randolph John
Director · Resigned
28 June 2001
GJ
GLEEK, Julian
Director · Resigned
28 June 2001
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 May 2001
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
17 May 2001
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
17 May 2001

Persons with significant control

PS
The Junction Thurrock (General Partner) Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2023 View
Gazette Notice Voluntary
Gazette
14 February 2023 View
Dissolution Application Strike Off Company
Dissolution
2 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Legacy
Miscellaneous
18 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Resolution
Resolution
17 January 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2004 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Accounts
6 September 2002 View
Legacy
Address
6 September 2002 View
Certificate Change Of Name Company
Change Of Name
13 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Address
23 July 2002 View
Auditors Resignation Company
Auditors
23 July 2002 View
Legacy
Mortgage
19 July 2002 View
Legacy
Mortgage
19 July 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Address
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Mortgage
20 September 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Capital
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Legacy
Officers
22 August 2001 View
Resolution
Resolution
20 July 2001 View
Legacy
Accounts
9 July 2001 View
Legacy
Address
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Certificate Change Of Name Company
Change Of Name
29 June 2001 View
Incorporation Company
Incorporation
17 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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