5 Thurloe Square Limited

Company Registration Number: 01946207

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Thurloe Square Limited is a Private Company Limited by Shares first registered on 11 September 1985. Its current registered address is in London, Putney.

Registered Address

10 PRINCETON COURT
55 FELSHAM ROAD
LONDON
PUTNEY
ENGLAND
SW15 1AZ

There are 181 companies currently registered at this postcode, including this one.

All companies at SW15 1AZ

Registration Data

Company Number

01946207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,693£11,766£47,072£29,047£24,549£18,184
of which Cash £15,912£7,655£43,116£25,288£21,002£14,809
Total Assets £24,693£11,766£47,072£29,047£24,549£18,184
Current Liabilities £24,693£11,766£47,072£29,047£24,549£18,184
Net Current Assets £0£0£0£0£0£0
Total Net Worth £10,000£10,000£10,000£10,000£10,000£10,000

Previous Names

No previous names

Company Officers

  • MICHAELIDES WARNER & CO LIMITED

    Corporate Secretary

    Appointed on 15 April 2005

     

    102 Fulham Palace Road
    London
    W6 9PL

  • ACHACHE, Victoria

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Artist

    Month of birth: February 1952

    Studio 1
    5 Thurloe Square
    London
    SW7 2TA

  • FOLKES, Simon Anthony Mortimer

    Director

     

    Nationality: British

    Occupation: Picture Restorer

    Month of birth: June 1953

    Studio 6
    5 Thurloe Square
    London
    SW7 2TA

  • BEECHE, Robyn Ann

    Secretary

    Resigned on 13 April 1992

    Studio One 5 Thurloe Square
    London
    SW7 2TA

  • LE QUESNE-HERBERT, Claire

    Secretary

    Appointed on 13 April 1992

    Resigned on 24 October 2003

    Studio B
    5 Thurloe Square
    London
    SW7 2TA

  • WICHMANN, Nicola Jane

    Secretary

    Appointed on 29 October 2003

    Resigned on 15 April 2005

    102 Stoneleigh Avenue
    Sutton
    Surrey
    KT4 8XY

  • HERBERT, Ernest Michael Le Quense

    Director

    Resigned on 13 April 1992

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1936

    Basement Flat
    5 Thurloe Square
    London
    SW7 2TA

  • SEARLE, Russell John

    Director

    Appointed on 13 April 1992

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: October 1924

    5 Thurloe Square
    London
    SW7 2TA

  • SHAND KYDD, John

    Director

    Appointed on 13 April 1992

    Resigned on 9 October 1997

    Nationality: British

    Occupation: Fine Art Dealer

    Month of birth: May 1959

    7 Thurloe Square
    London
    SW7 2TA

  • WILSON, Peter Lynn

    Director

    Resigned on 13 April 1992

    Nationality: British

    Occupation: Architect

    Month of birth: September 1950

    Studios 3 & 4
    5 Thurloe Square
    London
    SW7 2TA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 October 2016 Registered office address changed from 108 Fulham Palace Road London W6 9PL to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5ICLZAB. Transaction: MzE2MDQxMDI3M2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHJ14. Transaction: MzE1ODQyNjUzN2FkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55RV19M. Transaction: MzE0NzMzOTg1MWFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4AG2TPE. Transaction: MzEyNjE1Mzg5MmFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X46R91CX. Transaction: MzEyMjUxMTc2MmFkaXF6a2N4.

  6. 5 May 2015 Director's details changed for Mr Simon Anthony Mortimer Folkes on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X46R91CP. Transaction: MzEyMjUxMTcxM2FkaXF6a2N4.

  7. 5 May 2015 Director's details changed for Victoria Achache on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X46R91CH. Transaction: MzEyMjUxMTcwNmFkaXF6a2N4.

  8. 5 May 2015 Secretary's details changed for Michaelides Warner & Co Limited on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH04. Barcode: X46R916Y. Transaction: MzEyMjUxMTcwMWFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI33U. Transaction: MzEwODAyNTM3MWFkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRBJD. Transaction: MzA5ODM0MjAyNGFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2H7OE2R. Transaction: MzA4NTU2NzQ3OGFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26L7W1D. Transaction: MzA3NjQ1ODk1OGFkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A17T0KBF. Transaction: MzA1Njg0NDI2MmFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X160HYNL. Transaction: MzA1NTE5NDc5NWFkaXF6a2N4.

  15. 28 June 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A0D9KVAL. Transaction: MzAzOTU5Mzg4NWFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X51EJSQI. Transaction: MzAzNDQ3NTA0MGFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGTYDNTX. Transaction: MzAyNDI1OTgxOWFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X895NIMA. Transaction: MzAxMjMwMzYzNmFkaXF6a2N4.

  19. 7 May 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ASJZW9H6. Transaction: MjAzMjQxMzU0OWFkaXF6a2N4.

  20. 26 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DST8HL. Transaction: MjAyOTExMDIzNGFkaXF6a2N4.

  21. 12 May 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AH4QCZKG. Transaction: MjAwNTE4MTQ3OGFkaXF6a2N4.

  22. 26 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRR3YCH. Transaction: MjAwMjA4OTM1MmFkaXF6a2N4.

  23. 25 September 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4NzkzMWFkaXF6a2N4.

  24. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4ODg5MmFkaXF6a2N4.

  25. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwNTU4MWFkaXF6a2N4.

  26. 23 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxNDk4NmFkaXF6a2N4.

  27. 26 April 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzOTIxN2FkaXF6a2N4.

  28. 23 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2NzQ4N2FkaXF6a2N4.

  29. 9 May 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk2MTIzMmFkaXF6a2N4.

  30. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI0NDE5OWFkaXF6a2N4.

  31. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM5MzI1NWFkaXF6a2N4.

  32. 7 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyODkxMWFkaXF6a2N4.

  33. 4 February 2005 Return made up to 21/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU2NDQ0MGFkaXF6a2N4.

  34. 31 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzMTYxNmFkaXF6a2N4.

  35. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1OTYwNmFkaXF6a2N4.

  36. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUyNjU0NGFkaXF6a2N4.

  37. 10 March 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDU1Mjg1NGFkaXF6a2N4.

  38. 28 October 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjIzMTE3NGFkaXF6a2N4.

  39. 8 May 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3MTM0MmFkaXF6a2N4.

  40. 29 May 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDc1NDU5OWFkaXF6a2N4.

  41. 24 May 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1MTcxMGFkaXF6a2N4.

  42. 2 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1MTY1M2FkaXF6a2N4.

  43. 2 March 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTUzMjQwMmFkaXF6a2N4.

  44. 5 June 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY5NjU5MGFkaXF6a2N4.

  45. 14 March 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTMwNDU1OGFkaXF6a2N4.

  46. 28 September 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDk5ODUyN2FkaXF6a2N4.

  47. 28 September 1999 Registered office changed on 28/09/99 from: 5 thurloe square london SW7 2TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg4MzY1NWFkaXF6a2N4.

  48. 15 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyODE1NmFkaXF6a2N4.

  49. 2 October 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjAyMjAzMmFkaXF6a2N4.

  50. 12 May 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI5NTcxMGFkaXF6a2N4.

  51. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIxMDIwN2FkaXF6a2N4.

  52. 15 October 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3OTgzNGFkaXF6a2N4.

  53. 15 May 1997 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODIzMjUwOGFkaXF6a2N4.

  54. 15 May 1997 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4MjY5MWFkaXF6a2N4.

  55. 2 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjU0MTE1MGFkaXF6a2N4.

  56. 10 May 1996 Full accounts made up to 24 December 1995

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzE4NDA5M2FkaXF6a2N4.

  57. 23 May 1995 Accounts for a small company made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNTc2MTYyN2FkaXF6a2N4.

  58. 22 September 1994 Full accounts made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMTk5NDY3MmFkaXF6a2N4.

  59. 10 June 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3ODM5MGFkaXF6a2N4.

  60. 23 June 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMTg2Njk3OWFkaXF6a2N4.

  61. 23 June 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2NjgwMWFkaXF6a2N4.

  62. 12 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzMyMjI4MWFkaXF6a2N4.

  63. 12 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjI5MDQxMWFkaXF6a2N4.

  64. 12 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTg0MTUyMGFkaXF6a2N4.

  65. 12 May 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzOTgyOGFkaXF6a2N4.

  66. 27 April 1992 Full accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDEwODMyMDU1NmFkaXF6a2N4.

  67. 14 August 1991 Full accounts made up to 24 December 1990

    Action Date: 24 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MTc1ODY4M2FkaXF6a2N4.

  68. 1 August 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTc1MjkzNWFkaXF6a2N4.

  69. 25 July 1990 Full accounts made up to 24 December 1989

    Action Date: 24 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNDIwNTM5MmFkaXF6a2N4.

  70. 25 July 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDA5Mjk4MmFkaXF6a2N4.

  71. 4 May 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDkwMjE5MmFkaXF6a2N4.

  72. 26 April 1989 Full accounts made up to 24 December 1988

    Action Date: 24 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMDAxNzgxMWFkaXF6a2N4.

  73. 15 July 1988 Accounts for a dormant company made up to 24 December 1986

    Action Date: 24 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NzE0MjY2N2FkaXF6a2N4.

  74. 15 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE4OTIxNWFkaXF6a2N4.

  75. 30 June 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDE4MDQ3NGFkaXF6a2N4.

  76. 27 June 1988 Full accounts made up to 24 December 1987

    Action Date: 24 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNzQ3NjQxMWFkaXF6a2N4.

  77. 19 November 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjIyOTgzMGFkaXF6a2N4.

  78. 19 November 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwMTQwMDM3MmFkaXF6a2N4.

  79. 18 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjgwMzIyMmFkaXF6a2N4.

  80. 17 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQ2MTk0OWFkaXF6a2N4.

  81. 17 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjgyMjU5MmFkaXF6a2N4.

  82. 4 November 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAxMDUzOTYzMGFkaXF6a2N4.

  83. 4 November 1986 Alter share structure

    Category: Capital. Type: 122. Transaction: MDEyMTU2Njg3NWFkaXF6a2N4.

  84. 4 November 1986 Registered office changed on 04/11/86 from: 16 bedford street covent garden london WC2E 9HF

    Category: Address. Type: 287. Transaction: MDEzMjIzODAxM2FkaXF6a2N4.

  85. 4 November 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY2OTYyMGFkaXF6a2N4.

  86. 11 September 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTM2NjM2MGFkaXF6a2N4.

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