THC NM REALISATIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04677845
Status: DISSOLVED
Incorporated / age: 25 February 200319 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business
Operation of sports facilities
Previous company names
TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD
VISION FITNESS (NEW MALDEN) LIMITED
SPEED 9528 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
13 May 2016
Dissolved on
30 September 2022
Practitioners
- Stephen Mark Katz
  Insolvency practitioner
  Appointed
  13 May 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Stephen William ACTIVE	Director	17 Mar 2005		England	June 1966	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
CRISP, David Adrian RESIGNED	Secretary	01 Oct 2008	18 Jan 2012			16 West Way, Carshalton Beeches, Surrey, SM5 4EW
CRISP, David Adrian RESIGNED	Secretary	21 Mar 2003	01 Sep 2005			16 West Way, Carshalton Beeches, Surrey, SM5 4EW
MAKWANA, Dipa Prakash RESIGNED	Secretary	18 Jan 2012	01 Mar 2012			1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ, United Kingdom
MAKWANA, Dipa Prakash RESIGNED	Secretary	01 Sep 2005	01 Oct 2008			44, Hollywood Gardens, Hayes, Middlesex, UB4 0DX
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 May 2003	29 Sep 2006			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 2003	21 Mar 2003			6-8 Underwood Street, London, N1 7JQ
CRISP, David Adrian RESIGNED	Director	21 Mar 2003	01 Nov 2005	United Kingdom	June 1958	16 West Way, Carshalton Beeches, Surrey, SM5 4EW
MACILWAINE, Gordon Michael RESIGNED	Director	21 Mar 2003	17 Mar 2005		March 1960	Glenydd Penrallt Road, Trearddur Bay Holyhead, Angelsey, North Wales, LL65 2UG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 2003	21 Mar 2003			6-8 Underwood Street, London, N1 7JQ

BRADLEY, Stephen William ACTIVE
Role: Director
Appointed on: 17 Mar 2005
Country of Residence: England
Date of birth: June 1966
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

CRISP, David Adrian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 18 Jan 2012
Address: 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

CRISP, David Adrian RESIGNED
Role: Secretary
Appointed on: 21 Mar 2003
Resigned on: 01 Sep 2005
Address: 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

MAKWANA, Dipa Prakash RESIGNED
Role: Secretary
Appointed on: 18 Jan 2012
Resigned on: 01 Mar 2012
Address: 1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ, United Kingdom

MAKWANA, Dipa Prakash RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Oct 2008
Address: 44, Hollywood Gardens, Hayes, Middlesex, UB4 0DX

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 2003
Resigned on: 29 Sep 2006
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 2003
Resigned on: 21 Mar 2003
Address: 6-8 Underwood Street, London, N1 7JQ

CRISP, David Adrian RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

MACILWAINE, Gordon Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 17 Mar 2005
Date of birth: March 1960
Address: Glenydd Penrallt Road, Trearddur Bay Holyhead, Angelsey, North Wales, LL65 2UG

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 2003
Resigned on: 21 Mar 2003
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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