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1 Thirlmere Road Limited

1 Thirlmere Road Limited is a dormant company incorporated on 14 September 2012 with the registered office located in London, Greater London. 1 Thirlmere Road Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08215867
Private limited company
Age
13 years
Incorporated 14 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Thirlmere Road
London
SW16 1QW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Recruitment Consultant • British • Lives in UK • Born in Nov 1992
Director • Secretary • Marketing Manager • Romanian • Lives in UK • Born in Nov 1987
Director • Sales Administrator • British • Lives in England • Born in Mar 1996
Director • Consultant • British • Lives in England • Born in Oct 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Source Group Ltd
Mr Henry Douglas Ramsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 29 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Miss Irina Creanga Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mr Henry Douglas Ramsden Appointed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Rebyn Buleti Resigned
2 Years 3 Months Ago on 16 Jul 2023
James Melville Warne Resigned
2 Years 5 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Jul 2024
Submitted on 27 Nov 2023
Appointment of Miss Irina Creanga as a secretary on 21 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Henry Douglas Ramsden as a secretary on 19 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Rebyn Buleti as a director on 16 July 2023
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Jul 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Repayment History
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