16 Thurlow Road Limited

Company Registration Number: 03510442

Company registered in England and Wales

Approximate Location Map
Streetview
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.
16 Thurlow Road Limited is a Private Company Limited by Shares first registered on 13 February 1998. Its current registered address is in London.

Registered Address

CROWN HOUSE
265 KENTISH TOWN ROAD
LONDON
NW5 2TP

There are 11 companies currently registered at this postcode, including this one.

All companies at NW5 2TP

Registration Data

Company Number

03510442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1998

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

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£8,991£8,991£8,991£8,991£8,991
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£8,991£8,991£8,991£8,991£8,991
Current Liabilities £0£0£8,984£8,984£8,984£8,984£8,984
Net Current Assets £0£0£-8,984£-8,984£-8,984£-8,984£-8,984
Total Net Worth £0£0£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • CROME, Peter, Professor

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    Flat 6
    16 Thurlow Road
    London
    NW3 5PL
    Uk

  • SOONG, Yoke Peng

    Director

    Appointed on 28 April 2000

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: July 1951

    Crown House
    265 Kentish Town Road
    London
    NW5 2TP

  • TOPPIN, Michael Gordon

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Television Director

    Month of birth: July 1947

    Flat 7 16
    Thurlow Road
    Hampstead
    London
    NW3 5PL
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 February 1998

    Resigned on 13 February 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • JAFFE, Graham Neville

    Secretary

    Appointed on 13 February 1998

    Resigned on 22 March 1999

    4 Highcroft Gardens
    London
    NW11 0LX

  • SIMKIN, Robert Andrew

    Secretary

    Appointed on 22 March 1999

    Resigned on 24 August 2001

    Garden Flat 16 Thurlow Road
    London
    NW3 5PL

  • STANLEY, Edward John

    Secretary

    Appointed on 24 August 2001

    Resigned on 3 October 2013

    164 Sandy Lane
    Cheam
    Surrey
    SM2 7ES

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 13 February 1998

    Resigned on 13 February 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CUMISKEY, Kevin Francis

    Director

    Appointed on 24 August 2001

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Banking

    Month of birth: August 1968

    Flat 2
    16 Thurlow Road
    London
    NW3 5PL

  • EDGE, Jay

    Director

    Appointed on 13 February 1998

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    3 Denning Road
    London
    NW3 1ST

  • OAK 11 PROPERTIES LIMITED

    Director

    Appointed on 13 February 1998

    Resigned on 2 August 2001

    30 Frederick Sanger Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 5YD

  • OAK PROPERTIES LIMITED

    Director

    Appointed on 13 February 1998

    Resigned on 31 August 2001

    30 Frederick Sanger Road
    The Surrey Research Park
    Guildford
    Surrey
    GU2 5YD

  • SIMKIN, Robert Andrew

    Director

    Appointed on 22 March 1999

    Resigned on 19 June 2017

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1962

    Garden Flat 16 Thurlow Road
    London
    NW3 5PL

  • WOLMAN, Roger Louis, Dr

    Director

    Appointed on 13 February 1998

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1958

    Flat 7
    16 Thurlow Road
    Hampstead
    London
    NW3 5PL

This information was most recently updated 15/11/2017.

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. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HQ6ZOR. Transaction: MzE4ODUzODg0MmFkaXF6a2N4.

  2. 29 June 2017 Termination of appointment of Robert Andrew Simkin as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X69MY06Z. Transaction: MzE3OTI4MDgzN2FkaXF6a2N4.

  3. 19 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MzU1NzEwOWFkaXF6a2N4.

  4. 18 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzAzOTA5MGFkaXF6a2N4.

  5. 13 April 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYHT7. Transaction: MzE3MzU1NzAzNGFkaXF6a2N4.

  6. 28 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: A5K28F2I. Transaction: MzE2Mjc2NTUxOGFkaXF6a2N4.

  7. 12 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNQL5. Transaction: MzE0MTgyODQyNWFkaXF6a2N4.

  8. 4 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2H8UI. Transaction: MzEzNjYwNjg4MGFkaXF6a2N4.

  9. 16 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41BPMNV. Transaction: MzExNzM2NzYxNWFkaXF6a2N4.

  10. 16 February 2015 Director's details changed for Yoke Peng Soong on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X41BPMNN. Transaction: MzExNzM2NzU3MWFkaXF6a2N4.

  11. 16 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3YLLR4Y. Transaction: MzExNTIwODg5MGFkaXF6a2N4.

  12. 3 April 2014 Annual return made up to 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: A34TDJ3D. Transaction: MzA5NzU3Nzg0NmFkaXF6a2N4.

  13. 5 March 2014 Termination of appointment of Edward Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32W9LF7. Transaction: MzA5NTY5MTcxNWFkaXF6a2N4.

  14. 13 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2MZWUSP. Transaction: MzA5MDY1NzUzNmFkaXF6a2N4.

  15. 14 February 2013 Annual return made up to 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: A224BTGP. Transaction: MzA3Mjg0MTQzMWFkaXF6a2N4.

  16. 9 May 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L187H7VT. Transaction: MzA1NzIxMzYzMWFkaXF6a2N4.

  17. 7 March 2012 Appointment of Professor Peter Crome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145WZ37. Transaction: MzA1MzczNTE2MWFkaXF6a2N4.

  18. 22 February 2012 Appointment of Michael Gordon Toppin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1389EPL. Transaction: MzA1MjkxNDYyNWFkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: A11FVXTU. Transaction: MzA1MTY0NDkyM2FkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: A0OKQ6FL. Transaction: MzA0OTUxNDA4OGFkaXF6a2N4.

  21. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2XF0Z53. Transaction: MzA0NzExMzg4NGFkaXF6a2N4.

  22. 31 August 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LK855MU3. Transaction: MzAyMjM2MjAyMWFkaXF6a2N4.

  23. 12 February 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LSQ0UHDR. Transaction: MzAwOTMyMjEzOWFkaXF6a2N4.

  24. 6 February 2010 Annual return made up to 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: A96PPH2M. Transaction: MzAwODg2NTM4M2FkaXF6a2N4.

  25. 27 January 2009 Return made up to 19/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AER1S6S6. Transaction: MjAyNDM1Njk5OWFkaXF6a2N4.

  26. 4 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6PNI5CR. Transaction: MjAxOTM0OTAxNWFkaXF6a2N4.

  27. 6 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTExODkzMGFkaXF6a2N4.

  28. 16 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA4NTI5NmFkaXF6a2N4.

  29. 4 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc3MTE5M2FkaXF6a2N4.

  30. 24 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0Mjk2NGFkaXF6a2N4.

  31. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcxNDY2OWFkaXF6a2N4.

  32. 24 June 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNjIxNDkwMWFkaXF6a2N4.

  33. 23 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNjY3OGFkaXF6a2N4.

  34. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY4NTUwOWFkaXF6a2N4.

  35. 5 July 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQ1MDE4NGFkaXF6a2N4.

  36. 23 February 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE2MDA4OWFkaXF6a2N4.

  37. 11 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExODUxMGFkaXF6a2N4.

  38. 9 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyNDQ1OWFkaXF6a2N4.

  39. 25 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMDUzMDM0NmFkaXF6a2N4.

  40. 9 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczMzgxOGFkaXF6a2N4.

  41. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY1ODEwM2FkaXF6a2N4.

  42. 24 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: MDEwMzA1NzYzOWFkaXF6a2N4.

  43. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg3NTk2NmFkaXF6a2N4.

  44. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU4NjA4N2FkaXF6a2N4.

  45. 31 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUyMjMwMGFkaXF6a2N4.

  46. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQzNzM3MGFkaXF6a2N4.

  47. 31 August 2001 Registered office changed on 31/08/01 from: garden flat 16 thurlow road london NW3 5PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMwMzE4N2FkaXF6a2N4.

  48. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY0NDYxOGFkaXF6a2N4.

  49. 1 March 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxMDAxNWFkaXF6a2N4.

  50. 27 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NjIwMjk4NGFkaXF6a2N4.

  51. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA3NDI5MWFkaXF6a2N4.

  52. 18 February 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzMTI5MmFkaXF6a2N4.

  53. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2MTYxMmFkaXF6a2N4.

  54. 5 January 2000 Registered office changed on 05/01/00 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMyNDgwMGFkaXF6a2N4.

  55. 5 January 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MjQyNjQ5OGFkaXF6a2N4.

  56. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg0NzkxMmFkaXF6a2N4.

  57. 3 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MzcyODI4MGFkaXF6a2N4.

  58. 3 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4NTA1MWFkaXF6a2N4.

  59. 9 March 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5NzE5NGFkaXF6a2N4.

  60. 12 May 1998 Ad 14/02/98--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDY2NjA5M2FkaXF6a2N4.

  61. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE4MjA2MGFkaXF6a2N4.

  62. 3 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0NTI5NzU5NGFkaXF6a2N4.

  63. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MjM2ODY1N2FkaXF6a2N4.

  64. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MTMwMzMyNGFkaXF6a2N4.

  65. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxODg2MDMyNGFkaXF6a2N4.

  66. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MjU3Njg5MmFkaXF6a2N4.

  67. 3 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0NTY2NTQ0NGFkaXF6a2N4.

  68. 13 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU2MjAyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Sat, 16 Dec 2017 16:37:19 +0000