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Home > England & Wales Companies > 60 THRALE ROAD MANAGEMENT LIMITED
Company Information for

60 THRALE ROAD MANAGEMENT LIMITED

SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE, HIGH STREET, WESTERHAM, TN16 1AH,
Company Registration Number
02024436
Private Limited Company
Active

Company Overview

About 60 Thrale Road Management Ltd
60 THRALE ROAD MANAGEMENT LIMITED was founded on 1986-06-02 and has its registered office in Westerham. The organisation's status is listed as "Active". 60 Thrale Road Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
60 THRALE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE
HIGH STREET
WESTERHAM
TN16 1AH
Other companies in BR1
 
Filing Information
Company Number 02024436
Company ID Number 02024436
Date formed 1986-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 THRALE ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWNS & CO (ACCOUNTANTS) LIMITED   DOWNS & COMPANY (KENT) LIMITED   L PRICE LIMITED   OU CONSULTING LIMITED
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Company Officers of 60 THRALE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARLON RAYMOND SHAW
 Director 1991-06-10
VICTORIA WALSH
 Director 2013-11-16
ANDREW JOHN WASIELEWSKI
 Director 2012-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAY JACOMBS
 Director 2012-05-27 2016-05-01
OLIVER JAMES WILLIAM MATE
 Director 2013-11-01 2014-07-04
SUE CLOKE
 Company Secretary 1991-06-10 2012-04-10
MARK SIMPSON
 Director 1991-06-10 1991-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLON RAYMOND SHAW MRS TECH SOFTWARE LIMITED Director 2001-05-09 CURRENT 2001-05-09 Active
MARLON RAYMOND SHAW MRS TECH LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-24APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALSH
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 1-2 the Grange High Street Westerham TN16 1AH United Kingdom
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARLON RAYMOND SHAW
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WASIELEWSKI
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 28
2016-07-13AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JAY JACOMBS
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM C/O C/O Downs & Co 21 North Street Bromley BR1 1SD
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 28
2015-07-25AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 28
2014-07-08AR0110/06/14 ANNUAL RETURN FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MATE
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MATE
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM Flat 8 60 Thrale Road London SW16 1NZ England
2014-06-05AA01Previous accounting period extended from 07/09/13 TO 30/09/13
2014-05-03AP01DIRECTOR APPOINTED MR OLIVER JAMES WILLIAM MATE
2014-01-16AP01DIRECTOR APPOINTED MISS VICTORIA WALSH
2013-08-07AA07/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM 54 Glenburnie Road London SW17 7NF
2012-07-06AR0110/06/12 ANNUAL RETURN FULL LIST
2012-07-04AP01DIRECTOR APPOINTED MS JAY JACOMBS
2012-07-04AP01DIRECTOR APPOINTED MR ANDREW JOHN WASIELEWSKI
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY SUE CLOKE
2012-05-15AA07/09/11 TOTAL EXEMPTION SMALL
2011-06-27AR0110/06/11 FULL LIST
2011-05-19AA07/09/10 TOTAL EXEMPTION SMALL
2010-07-02AR0110/06/10 FULL LIST
2010-05-13AA07/09/09 TOTAL EXEMPTION SMALL
2009-11-24AR0110/06/09 FULL LIST
2009-08-13363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM FLAT 8 60C THRALE ROAD LONDON SW16 1NY
2009-06-12AA07/09/08 TOTAL EXEMPTION FULL
2008-06-25AA07/09/07 PARTIAL EXEMPTION
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/09/06
2007-06-21363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/09/05
2006-06-19363sRETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/09/04
2005-09-08363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-06-23363sRETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 07/09/03
2003-07-12363sRETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS
2003-07-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 07/09/02
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/09/02
2002-08-14363aRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS; AMEND
2002-06-15363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-06-11363sRETURN MADE UP TO 10/06/01; NO CHANGE OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 07/09/00
2000-06-29AAFULL ACCOUNTS MADE UP TO 07/09/99
2000-06-15363sRETURN MADE UP TO 10/06/00; CHANGE OF MEMBERS
1999-09-09363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-07-08AAFULL ACCOUNTS MADE UP TO 07/09/98
1998-06-25AAFULL ACCOUNTS MADE UP TO 07/09/97
1998-06-05363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-07-06363sRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 07/09/96
1996-06-07363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-05-09AAFULL ACCOUNTS MADE UP TO 07/09/95
1995-06-07363sRETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1994-12-21AAFULL ACCOUNTS MADE UP TO 07/09/94
1994-07-05363sRETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1994-05-10AAFULL ACCOUNTS MADE UP TO 07/09/93
1993-11-04AAFULL ACCOUNTS MADE UP TO 07/09/92
1993-06-07363sRETURN MADE UP TO 10/06/93; CHANGE OF MEMBERS
1992-07-20363(288)DIRECTOR RESIGNED
1992-07-20363sRETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
1992-07-20288DIRECTOR RESIGNED
1992-05-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-25225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 07/09
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 60 THRALE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 60 THRALE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
60 THRALE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 60 THRALE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-07 £ 28
Called Up Share Capital 2011-09-07 £ 28
Cash Bank In Hand 2012-09-07 £ 5,035
Cash Bank In Hand 2011-09-07 £ 3,824
Current Assets 2012-09-07 £ 13,076
Current Assets 2011-09-07 £ 9,756
Debtors 2012-09-07 £ 8,041
Debtors 2011-09-07 £ 5,932
Shareholder Funds 2012-09-07 £ 10,682
Shareholder Funds 2011-09-07 £ 5,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 60 THRALE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60 THRALE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 60 THRALE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 THRALE ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 60 THRALE ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 60 THRALE ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 60 THRALE ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 60 THRALE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN16 1AH