4 Thurlow Road (Management) Limited

Company Registration Number: 03321620

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.
4 Thurlow Road (Management) Limited is a Private Company Limited by Shares first registered on 20 February 1997. Its current registered address is in London.

Registered Address

4 THURLOW ROAD
HAMPSTEAD
LONDON
NW3 5PJ

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

All companies at NW3 5PJ

Registration Data

Company Number

03321620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • BARTRAM, Marianna Olivia

    Secretary

    Appointed on 15 March 1998

     

    4 Thurlow Road
    London
    NW3 5PJ

  • BARTRAM, Charles Andrew

    Director

    Appointed on 17 March 1997

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1960

    Flat 3 4 Thurlow Road
    Hampstead
    London
    NW3 5PJ

  • ETON, David Alexander

    Director

    Appointed on 30 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    4 Thurlow Road
    London
    NW3 5PJ

  • NORTH, John Darrell

    Secretary

    Appointed on 17 March 1997

    Resigned on 16 March 1998

    Covent Garden House
    2 Oakhill Road
    Reigate
    Surrey
    RH2 7HA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1997

    Resigned on 17 March 1997

    120 East Road
    London
    N1 6AA

  • BUCKLEY, Paul Anthony Burton

    Director

    Appointed on 17 March 1997

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    4 Thurlow Road
    Hampstead
    London
    NW3 5PJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 February 1997

    Resigned on 17 March 1997

    120 East Road
    London
    N1 6AA

  • KING, Nicola

    Director

    Appointed on 17 March 1997

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Banker

    Month of birth: February 1966

    91 Saint Johns Wood Terrace
    London
    NW8 6PY

  • TOVEY, Sara Jane

    Director

    Appointed on 20 January 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1969

    First Floor Flat
    4 Thurlow Road
    London
    NW3 5PJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LC0EY. Transaction: MzE3MDM4NDEwM2FkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IV5QHF. Transaction: MzE2MDk4MzUwMGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529TD3E. Transaction: MzE0MzU0MDcxOWFkaXF6a2N4.

  4. 1 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JA2ZBF. Transaction: MzEzNDI0Nzk5OWFkaXF6a2N4.

  5. 28 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42704HK. Transaction: MzExODMwMjU2N2FkaXF6a2N4.

  6. 26 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JBI0TE. Transaction: MzExMDEzNzcxOWFkaXF6a2N4.

  7. 2 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRTUI. Transaction: MzA5NTQ5ODczOWFkaXF6a2N4.

  8. 4 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGMP6H. Transaction: MzA4ODE1MTI3M2FkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR969. Transaction: MzA3MzgzMzE3NWFkaXF6a2N4.

  10. 28 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KH2URF. Transaction: MzA2NjU3NzM1MmFkaXF6a2N4.

  11. 4 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJPHL. Transaction: MzA1MzUyNDUwM2FkaXF6a2N4.

  12. 20 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDVFFZEC. Transaction: MzA0NzQ0ODQ4NGFkaXF6a2N4.

  13. 27 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XVM78S0L. Transaction: MzAzMjk1Mjc2N2FkaXF6a2N4.

  14. 16 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFDBVP52. Transaction: MzAyNzA3MTQ1NGFkaXF6a2N4.

  15. 26 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XVCL9HU9. Transaction: MzAxMDMyMjMwOWFkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Charles Andrew Bartram on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVCL7HU7. Transaction: MzAxMDMyMTY4M2FkaXF6a2N4.

  17. 26 February 2010 Director's details changed for David Alexander Eton on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVCL8HU8. Transaction: MzAxMDMyMTY4NGFkaXF6a2N4.

  18. 28 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5J1RF8D. Transaction: MzAwMzg4ODg5M2FkaXF6a2N4.

  19. 23 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLWU7LS. Transaction: MjAyNjQxNjQ1M2FkaXF6a2N4.

  20. 10 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4I165IQ. Transaction: MjAxOTgyNjA5NWFkaXF6a2N4.

  21. 3 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVZWXPT. Transaction: MjAwMDY3MzgzNGFkaXF6a2N4.

  22. 3 March 2008 Appointment terminated director sara tovey [View PDF]

    Category: Officers. Type: 288b. Barcode: XKVZVXPS. Transaction: MjAwMDY3MzMyMWFkaXF6a2N4.

  23. 5 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzNzMzNmFkaXF6a2N4.

  24. 1 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5NjExMWFkaXF6a2N4.

  25. 18 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2NTkxN2FkaXF6a2N4.

  26. 8 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzMzQ2MWFkaXF6a2N4.

  27. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyODM4OGFkaXF6a2N4.

  28. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI3OTA5NWFkaXF6a2N4.

  29. 23 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NzcxNDMyN2FkaXF6a2N4.

  30. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1MjY2MGFkaXF6a2N4.

  31. 24 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgyMDM5NGFkaXF6a2N4.

  32. 16 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMTgxMDgzOGFkaXF6a2N4.

  33. 9 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1NTUwOGFkaXF6a2N4.

  34. 15 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MDUzMjAzM2FkaXF6a2N4.

  35. 19 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyNzgzNGFkaXF6a2N4.

  36. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxNDEzMWFkaXF6a2N4.

  37. 25 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMTcyMjk4OWFkaXF6a2N4.

  38. 27 February 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyODcwOGFkaXF6a2N4.

  39. 3 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0OTE5NjIwNGFkaXF6a2N4.

  40. 2 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1OTE4OWFkaXF6a2N4.

  41. 30 October 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MTAzMzI5MWFkaXF6a2N4.

  42. 6 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2NTk3MmFkaXF6a2N4.

  43. 5 January 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI1NTQ5OWFkaXF6a2N4.

  44. 31 March 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM3NDI5NGFkaXF6a2N4.

  45. 26 November 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAxMTkyODkzNWFkaXF6a2N4.

  46. 26 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzU1MDgxMWFkaXF6a2N4.

  47. 5 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzNzIwNDcxMGFkaXF6a2N4.

  48. 5 November 1998 Return made up to 20/02/98; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTAxNTU0M2FkaXF6a2N4.

  49. 5 November 1998 Registered office changed on 05/11/98

    Category: Annual return. Type: 363(287). Transaction: MDEzODk2NjkxMmFkaXF6a2N4.

  50. 7 July 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNDIwODU4OGFkaXF6a2N4.

  51. 7 July 1998 Registered office changed on 07/07/98

    Category: Annual return. Type: 363(287). Transaction: MDEyOTMxNTQ2OWFkaXF6a2N4.

  52. 26 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTk5NTA2NGFkaXF6a2N4.

  53. 3 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NjkwMjc4MmFkaXF6a2N4.

  54. 19 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDA0NjI0OWFkaXF6a2N4.

  55. 19 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA0NjgyNWFkaXF6a2N4.

  56. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkzMjUxM2FkaXF6a2N4.

  57. 8 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI0NzcyN2FkaXF6a2N4.

  58. 8 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI0NDk5NGFkaXF6a2N4.

  59. 8 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgxODI1M2FkaXF6a2N4.

  60. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwOTMyOWFkaXF6a2N4.

  61. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU4MTgzMWFkaXF6a2N4.

  62. 24 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTU2MDMzMGFkaXF6a2N4.

  63. 20 March 1997 Registered office changed on 20/03/97 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc1MjkwOGFkaXF6a2N4.

  64. 20 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM2MDg1OGFkaXF6a2N4.

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