Introduction
Watch Company
3
37 THORNLAW ROAD (LONDON) LIMITED
37 THORNLAW ROAD (LONDON) LIMITED is an active company incorporated on 24 April 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 37 THORNLAW ROAD (LONDON) LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09558871
LTD Company
Age
10 Years
Incorporated 24 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 8 March 2026
For period ending 22 February 2026
Address
37 Thornlaw Road London, SE27 0SH,
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
0
Officers
6
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DITTMER, Gareth Michael
ActiveLondonSE19 1HB
Born September 1973
Director
Appointed 24 Apr 2015
DITTMER, Gareth Michael
LondonSE19 1HB
Born September 1973
Director
24 Apr 2015
Active
GREENE, Anna Lily
ActiveThornlaw Road, LondonSE27 0SH
Born February 1982
Director
Appointed 24 Apr 2015
GREENE, Anna Lily
Thornlaw Road, LondonSE27 0SH
Born February 1982
Director
24 Apr 2015
Active
GREENE, Daniel Richard
ActiveThornlaw Road, LondonSE27 0SH
Born July 1983
Director
Appointed 24 Apr 2015
GREENE, Daniel Richard
Thornlaw Road, LondonSE27 0SH
Born July 1983
Director
24 Apr 2015
Active
ISAAC, Fleur Samantha
ActiveLondonSE19 1HB
Born August 1974
Director
Appointed 24 Apr 2015
ISAAC, Fleur Samantha
LondonSE19 1HB
Born August 1974
Director
24 Apr 2015
Active
MULLEY, Gregory James
ActiveThornlaw Road, LondonSE27 0SH
Born October 1967
Director
Appointed 24 Apr 2015
MULLEY, Gregory James
Thornlaw Road, LondonSE27 0SH
Born October 1967
Director
24 Apr 2015
Active
MULLEY, Louise Ann
ActiveThornlaw Road, LondonSE27 0SH
Born May 1970
Director
Appointed 24 Apr 2015
MULLEY, Louise Ann
Thornlaw Road, LondonSE27 0SH
Born May 1970
Director
24 Apr 2015
Active
Persons with significant control
6
Name
Nature of Control
Notified
Status
Mr Gregory James Mulley
ActiveLondonSE27 0SH
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gregory James Mulley
LondonSE27 0SH
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Louise Ann Mulley
ActiveLondonSE27 0SH
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Louise Ann Mulley
LondonSE27 0SH
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Anna Lily Greene
ActiveLondonSE27 0SH
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Anna Lily Greene
LondonSE27 0SH
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Fleur Samantha Isaac
ActiveLondonSE19 1HB
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Fleur Samantha Isaac
LondonSE19 1HB
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Daniel Richard Greene
ActiveLondonSE27 0SH
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Daniel Richard Greene
LondonSE27 0SH
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Gareth Michael Dittmer
ActiveLondonSE19 1HB
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gareth Michael Dittmer
LondonSE19 1HB
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
11 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2016