Menna Overview
Here’s a quick overview of THIRDWAY PROPERTIES LIMITED 👀 — a Middlesex based business that started in 2005.
THIRDWAY PROPERTIES LIMITED
- Company statusactive
- Company No05476104
- Age21 years 1 month Incorporated 9 June 2005
- Officers4
Address
27a Maxwell Road, Northwood, Middlesex, HA6 2XY
THIRDWAY PROPERTIES LIMITED is an active company incorporated on 9 June 2005 and based in Middlesex. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2020
Change Person Secretary Company With Change Date
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANNERY, Mary | secretary | 09 Jun 2005 | |
| FLANNERY, Martin Christopher | director | Jan 1978 | 09 Jun 2005 |
| FLANNERY, Mary | director | Jul 1953 | 09 Jun 2005 |
| FLANNERY, Patrick | director | Apr 1950 | 09 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flannery Holdings Limited | 01 Jul 2024 | |
| Triplehigh Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THIRDWAY PROPERTIES LIMITED 👀 — a Middlesex based business that started in 2005.