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3 Thornton Hill Management Limited

3 Thornton Hill Management Limited is an active company incorporated on 6 April 2022 with the registered office located in London, Greater London. 3 Thornton Hill Management Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14028848
Private limited by guarantee without share capital
Age
3 years
Incorporated 6 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3a Thornton Hill
London
SW19 4HU
England
Address changed on 15 May 2024 (1 year 4 months ago)
Previous address was 154 Coombe Lane West Kingston upon Thames KT2 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • PSC • N/A • British • Lives in South Africa • Born in Sep 1964
Director • Marketing Lead • British • Lives in England • Born in Jun 1993
Director • N/A • British • Lives in UK • Born in Oct 1962
Director • N/A • British • Lives in England • Born in Dec 1974
Mr Andrew Robert James Ralston
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Plug-N-Go Limited
Andrew Robert James Ralston is a mutual person.
Active
Plug-N-Maintain Limited
Andrew Robert James Ralston is a mutual person.
Active
PNG Assets 1 Limited
Andrew Robert James Ralston is a mutual person.
Active
Plug-N-Go Ev Limited
Andrew Robert James Ralston is a mutual person.
Active
Equidria Limited
Andrew Robert James Ralston is a mutual person.
Active
Blue Marble Holdings Limited
Andrew Robert James Ralston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£2.69K
Increased by £2.69K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.69K
Increased by £2.69K (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 4 Months Ago on 15 May 2024
Brett Dawson (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Emmelle Developments Limited (PSC) Resigned
1 Year 6 Months Ago on 14 Mar 2024
Andrew Robert James Ralston (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Michael Lawrence Resigned
1 Year 6 Months Ago on 14 Mar 2024
Miss Joanna Childs Appointed
1 Year 6 Months Ago on 14 Mar 2024
Miss Julie Brown Appointed
1 Year 6 Months Ago on 14 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Notification of Brett Dawson as a person with significant control on 14 March 2024
Submitted on 24 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 24 May 2024
Notification of Andrew Robert James Ralston as a person with significant control on 14 March 2024
Submitted on 16 May 2024
Cessation of Emmelle Developments Limited as a person with significant control on 14 March 2024
Submitted on 16 May 2024
Registered office address changed from 154 Coombe Lane West Kingston upon Thames KT2 7DE England to 3a Thornton Hill London SW19 4HU on 15 May 2024
Submitted on 15 May 2024
Appointment of Mr Andrew Robert James Ralston as a director on 14 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Brett Dawson as a director on 14 March 2024
Submitted on 28 Mar 2024
Appointment of Miss Julie Brown as a director on 14 March 2024
Submitted on 28 Mar 2024
Repayment History
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