21 Thurlow Road Management Company Limited

Company Registration Number: 02361598

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.
21 Thurlow Road Management Company Limited is a Private Company Limited by Shares first registered on 15 March 1989. Its current registered address is in London.

Registered Address

21 THURLOW ROAD
HAMPSTEAD
LONDON
NW3 5PP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 5PP

Registration Data

Company Number

02361598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,500£11,500£11,500£11,500£11,500£11,499
Current Assets £2,099£2,071£2,072£2,143£3,368£5,766
of which Cash £449£453£373£479£1,148£3,224
Total Assets £13,599£13,571£13,572£13,643£14,868£17,265
Current Liabilities £362£363£363£363£363£350
Net Current Assets £1,737£1,708£1,709£1,780£3,005£5,416
Total Net Worth £13,237£13,208£13,209£13,280£14,505£16,915

Previous Names

No previous names

Company Officers

  • CLAUSS, Katherine Evans

    Secretary

    Appointed on 29 August 2006

     

    21
    Flat 4 Thurlow Road
    London
    NW3 5PP
    United Kingdom

  • BASSETT, Duncan Stuart

    Director

    Appointed on 6 July 2009

     

    Nationality: Canadian

    Occupation: Partner In Architectural Firm

    Month of birth: April 1956

    21 Thurlow Road
    London
    NW3 5PP

  • BHARGAVA, Kapil, Dr

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1979

    Flat 3 21 Thurlow Road
    London
    NW3 5PP

  • CLAUSS, Katherine Evans

    Director

     

    Nationality: Usa

    Occupation: Retired

    Month of birth: April 1943

    21
    Flat 4 Thurlow Road
    London
    NW3 5PP
    United Kingdom

  • HAYES, David Emmet

    Director

    Appointed on 6 July 2009

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1971

    Flat 1
    21 Thurlow Road
    Hampstead
    London
    NW3 5PP

  • ROSS, Howard David

    Director

    Appointed on 2 June 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1945

    The Garden Flat
    21 Thurlow Road
    London
    NW3 5PP
    Uk

  • ROBERTS, Haripalani Vijayalakshimi

    Secretary

    Resigned on 28 March 1994

    21 Thurlow Road
    London
    NW3 5PP

  • STANLEY, Harry John

    Secretary

    Appointed on 28 March 1994

    Resigned on 29 August 2006

    21 Thurlow Road
    London
    NW3 5PP

  • BASSETT, Duncan Stuart

    Director

    Appointed on 1 February 2007

    Resigned on 7 July 2008

    Nationality: Canadian

    Occupation: Partner In Design Firm

    Month of birth: April 1956

    21 Thurlow Road
    London
    NW3 5PP

  • CANNELL, Tavis Colm Peter

    Director

    Appointed on 1 February 2007

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Banker

    Month of birth: August 1978

    21 Thurlow Road
    London
    NW3 5PP

  • ROBERTS, David John William

    Director

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Economist

    Month of birth: October 1942

    21 Thurlow Road
    London
    NW3 5PP

  • STANLEY, Harry John

    Director

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1963

    21 Thurlow Road
    London
    NW3 5PP

  • STRATIKOPOULOS, Dimitrios

    Director

    Appointed on 1 February 2007

    Resigned on 18 October 2008

    Nationality: Greek

    Occupation: Banker

    Month of birth: August 1968

    21a Thurlow Road
    London
    NW3 5PP

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZFFF0O. Transaction: MzE0MDc0MDM5NmFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFK68W. Transaction: MzE0MDUwNjYwN2FkaXF6a2N4.

  3. 6 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZY428P. Transaction: MzExNjI4OTUyMmFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DSWF4. Transaction: MzExNjQ5OTEzNWFkaXF6a2N4.

  5. 7 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30U2IG1. Transaction: MzA5NDA4MTk4N2FkaXF6a2N4.

  6. 2 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30UPOHN. Transaction: MzA5Mzc1NjM4NWFkaXF6a2N4.

  7. 19 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6QZV. Transaction: MzA3MzA4MDcxM2FkaXF6a2N4.

  8. 6 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A219K6DE. Transaction: MzA3MjM3ODUzM2FkaXF6a2N4.

  9. 15 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYSHK. Transaction: MzA1NDE2OTcyOGFkaXF6a2N4.

  10. 26 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11ATEAZ. Transaction: MzA1MTQzNjM4OGFkaXF6a2N4.

  11. 17 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1UO4SHT. Transaction: MzAzMzkyMzczM2FkaXF6a2N4.

  12. 16 March 2011 Director's details changed for Katherine Evans Clauss on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X1UO3SHS. Transaction: MzAzMzkyMzU5OGFkaXF6a2N4.

  13. 1 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AG1SPR76. Transaction: MzAzMTQ2ODczNGFkaXF6a2N4.

  14. 25 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X6E40IJM. Transaction: MzAxMjIzMTI3MGFkaXF6a2N4.

  15. 23 March 2010 Director's details changed for Katherine Evans Clauss on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X6E3YIJJ. Transaction: MzAxMjA0MjIzMWFkaXF6a2N4.

  16. 23 March 2010 Director's details changed for Dr Kapil Bhargava on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X6E3XIJI. Transaction: MzAxMjA0MjIyOWFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Duncan Stuart Bassett on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X6E3WIJH. Transaction: MzAxMjA0MjIyN2FkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Mr Howard David Ross on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X6E3ZIJK. Transaction: MzAxMjA0MjIzMmFkaXF6a2N4.

  19. 19 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHDNGGPC. Transaction: MzAwNzQxMTM1OWFkaXF6a2N4.

  20. 14 July 2009 Director appointed duncan stuart bassett [View PDF]

    Category: Officers. Type: 288a. Barcode: AU9TUBIT. Transaction: MjAzNzA2ODA4N2FkaXF6a2N4.

  21. 8 July 2009 Director appointed david hayes [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZE3BC9. Transaction: MjAzNjczMTgzMmFkaXF6a2N4.

  22. 8 July 2009 Director appointed howard david ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AWZE1BC7. Transaction: MjAzNjczMTQwNWFkaXF6a2N4.

  23. 6 July 2009 Director and secretary's change of particulars / katherine clauss / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR1SDBBG. Transaction: MjAzNjQ5Njg1M2FkaXF6a2N4.

  24. 30 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EJR8LG. Transaction: MjAyOTM5ODQ3OGFkaXF6a2N4.

  25. 30 March 2009 Appointment terminated director tavis cannell [View PDF]

    Category: Officers. Type: 288b. Barcode: X2CUF8LD. Transaction: MjAyOTM5MjQ2NGFkaXF6a2N4.

  26. 24 March 2009 Appointment terminated director dimitrios stratikopoulos [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TXM8FW. Transaction: MjAyODg3NjYwM2FkaXF6a2N4.

  27. 18 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJDG8857. Transaction: MjAyODQ1NDE3M2FkaXF6a2N4.

  28. 14 July 2008 Appointment terminated director duncan bassett [View PDF]

    Category: Officers. Type: 288b. Barcode: ABK181BQ. Transaction: MjAwODk4MDYxMWFkaXF6a2N4.

  29. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0VLY32. Transaction: MjAwMTY5ODUxOWFkaXF6a2N4.

  30. 6 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQXM3XQ9. Transaction: MjAwMDkxNzI4MGFkaXF6a2N4.

  31. 2 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3MjkyN2FkaXF6a2N4.

  32. 2 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM0OTk3MmFkaXF6a2N4.

  33. 29 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMDg5M2FkaXF6a2N4.

  34. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2ODUyMGFkaXF6a2N4.

  35. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3ODY3NGFkaXF6a2N4.

  36. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3ODY3M2FkaXF6a2N4.

  37. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3ODY3MmFkaXF6a2N4.

  38. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3ODkwOWFkaXF6a2N4.

  39. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM4NzAwN2FkaXF6a2N4.

  40. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIxODMxN2FkaXF6a2N4.

  41. 4 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxNjAyNGFkaXF6a2N4.

  42. 4 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExMjU2NmFkaXF6a2N4.

  43. 11 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ4ODg1NmFkaXF6a2N4.

  44. 30 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg3MTg4OWFkaXF6a2N4.

  45. 15 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5MDk3MWFkaXF6a2N4.

  46. 19 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NzcyNzA5NmFkaXF6a2N4.

  47. 8 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNzI4MGFkaXF6a2N4.

  48. 16 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MDYzMzM4M2FkaXF6a2N4.

  49. 22 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyNTc0OGFkaXF6a2N4.

  50. 19 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3ODUxMjIxOWFkaXF6a2N4.

  51. 11 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ0OTYxNmFkaXF6a2N4.

  52. 4 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NzcwNzQ1MmFkaXF6a2N4.

  53. 3 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQxMTExNWFkaXF6a2N4.

  54. 27 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMTMxNjc4OGFkaXF6a2N4.

  55. 30 March 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NTQ1OWFkaXF6a2N4.

  56. 29 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNjA1MzUwMmFkaXF6a2N4.

  57. 20 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMzMwNTg5MmFkaXF6a2N4.

  58. 17 March 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwNDgwMWFkaXF6a2N4.

  59. 3 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2MjAyN2FkaXF6a2N4.

  60. 26 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0ODI5MjYxOWFkaXF6a2N4.

  61. 19 April 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwMzg5MGFkaXF6a2N4.

  62. 11 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyMjgzNzgxNWFkaXF6a2N4.

  63. 15 March 1995 Return made up to 15/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc0MzY5MGFkaXF6a2N4.

  64. 30 September 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExODQ1MjcxMmFkaXF6a2N4.

  65. 5 May 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDI3NzIxOWFkaXF6a2N4.

  66. 14 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1OTE1NDM4MGFkaXF6a2N4.

  67. 5 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMzMyMjY0MWFkaXF6a2N4.

  68. 30 March 1994 Return made up to 15/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4NTY0NmFkaXF6a2N4.

  69. 10 May 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyMzI4MmFkaXF6a2N4.

  70. 2 April 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyNDA3MjkxOGFkaXF6a2N4.

  71. 26 April 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0MzE1NTIyMmFkaXF6a2N4.

  72. 26 April 1992 Return made up to 15/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyNzU4NWFkaXF6a2N4.

  73. 29 June 1991 Return made up to 15/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzE5MzQ0NGFkaXF6a2N4.

  74. 14 December 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyNzg3MTEzMmFkaXF6a2N4.

  75. 15 November 1990 Return made up to 15/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzQxNzc0MWFkaXF6a2N4.

  76. 7 August 1989 Nc dec already adjusted

    Category: Capital. Type: 122. Transaction: MDAxNjMwMDQ2MGFkaXF6a2N4.

  77. 19 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTUzMTg1NWFkaXF6a2N4.

  78. 19 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDIyMjMyOWFkaXF6a2N4.

  79. 18 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTgzNzcxMWFkaXF6a2N4.

  80. 18 July 1989 Wd 12/07/89 ad 07/06/89--------- £ si [email protected]=11498 £ ic 2/11500

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM0NjgyMWFkaXF6a2N4.

  81. 18 July 1989 £ nc 3/11500

    Category: Capital. Type: 123. Transaction: MDA1NzQ0NDk1MGFkaXF6a2N4.

  82. 28 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQwNTYwM2FkaXF6a2N4.

  83. 28 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjgwNzI0MmFkaXF6a2N4.

  84. 28 June 1989 Registered office changed on 28/06/89 from: 1/3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDEzMzk4MDU2MmFkaXF6a2N4.

  85. 15 June 1989 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE0MDgzNjM1NmFkaXF6a2N4.

  86. 14 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIyNzg2NmFkaXF6a2N4.

  87. 13 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjAxNzQxOWFkaXF6a2N4.

  88. 15 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjY2NjY2M2FkaXF6a2N4.

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