13 Thurlow Road Limited

Company Registration Number: 03748638

Company registered in England and Wales

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13 Thurlow Road Limited is a Private Company Limited by Shares first registered on 8 April 1999.

Registered Address

13 THURLOW ROAD
LONDON
NW3 5PL

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

All companies at NW3 5PL

Registration Data

Company Number

03748638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £7,000£0£7,000£0£7,000£7,000£4
Current Assets £0£4£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £7,000£4£7,000£0£7,000£7,000£4
Current Liabilities £0£0£6,996£0£6,996£6,996£0
Net Current Assets £0£4£-6,996£0£-6,996£-6,996£0
Total Net Worth £7,000£4£4£0£4£4£4

Previous Names

  • 13 & 14 THURLOW ROAD LIMITED, active until 8 November 1999

Company Officers

  • SHOTERIOO, George

    Secretary

    Appointed on 16 November 2014

     

    13
    Thurlow Road
    London
    London
    NW3 5PL
    United Kingdom

  • KLEIN, Chaim

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Shipping

    Month of birth: January 1947

    13 Thurlow Road
    London
    NW3 5PL

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • SHARP, James Ian

    Secretary

    Appointed on 8 April 1999

    Resigned on 30 May 2014

    Garden Flat 13 Thurlow Road
    London
    NW3 5PL

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • GAYLER, Janine

    Director

    Appointed on 8 April 1999

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    14 Thurlow Road
    Hampstead
    London
    NW3 5PL

  • LEVISEUR, Elsa

    Director

    Appointed on 8 April 1999

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    7 Antrim Mansions
    Antrim Road
    London
    NW3 4XT

  • MIDGEN, Alexander Heini Philip

    Director

    Appointed on 8 April 1999

    Resigned on 19 January 2000

    Nationality: British

    Occupation: Banker

    Month of birth: December 1968

    29 Denning Road
    Hampstead
    London
    NW3 1ST

  • SHARP, James Ian

    Director

    Appointed on 8 April 1999

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Film Director

    Month of birth: November 1946

    Garden Flat 13 Thurlow Road
    London
    NW3 5PL

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

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Latest Filings

  1. 23 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55JU849. Transaction: MzE0NzA1Mjc4N2FkaXF6a2N4.

  2. 21 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X518WO4B. Transaction: MzE0MjM3MDYyOGFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCY77. Transaction: MzEyMjU1MzgxN2FkaXF6a2N4.

  4. 18 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDC0NU. Transaction: MzExNTU2NTk1MGFkaXF6a2N4.

  5. 18 November 2014 Termination of appointment of James Ian Sharp as a secretary on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM02. Barcode: X3KWR9QA. Transaction: MzExMTU0NTMwNmFkaXF6a2N4.

  6. 18 November 2014 Termination of appointment of James Ian Sharp as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3KWR0G3. Transaction: MzExMTU0MzI2OWFkaXF6a2N4.

  7. 18 November 2014 Appointment of Mr George Shoterioo as a secretary on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: AP03. Barcode: X3KWR0A2. Transaction: MzExMTU0MzI2M2FkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37XDKV4. Transaction: MzEwMDEyMDA5M2FkaXF6a2N4.

  9. 20 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A285YZ03. Transaction: MzA3ODI0NjYwNmFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2810O0A. Transaction: MzA3NzcwNDI3M2FkaXF6a2N4.

  11. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C64RU. Transaction: MzA3MTUyMDU1MmFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1734E0G. Transaction: MzA1NjAzMjU5NGFkaXF6a2N4.

  13. 14 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L5Y39VQL. Transaction: MzA0MDQ1OTQ1MGFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XHLS1TTE. Transaction: MzAzNjQzOTg3OWFkaXF6a2N4.

  15. 21 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LLT56LQL. Transaction: MzAxOTkyMDY2MmFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XP92RJKR. Transaction: MzAxNDYwOTY1M2FkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Mr James Ian Sharp on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XP92QJKQ. Transaction: MzAxNDYwOTM0OWFkaXF6a2N4.

  18. 6 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L5IPCAFY. Transaction: MjAzNDUxNjcwMmFkaXF6a2N4.

  19. 6 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBDG9M7. Transaction: MjAzMjMyMjQ4OWFkaXF6a2N4.

  20. 28 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBOCM6UI. Transaction: MjAyNDQzMDQ3NWFkaXF6a2N4.

  21. 6 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSCYZHD. Transaction: MjAwNDc3NDU4M2FkaXF6a2N4.

  22. 11 May 2007 Return made up to 08/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyOTI1OGFkaXF6a2N4.

  23. 11 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTI1M2FkaXF6a2N4.

  24. 18 May 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc2ODUwMmFkaXF6a2N4.

  25. 15 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc5NTI1M2FkaXF6a2N4.

  26. 9 May 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4ODIxOTE0N2FkaXF6a2N4.

  27. 9 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0MzE4NmFkaXF6a2N4.

  28. 10 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM4MTMxOGFkaXF6a2N4.

  29. 27 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyOTYyNGFkaXF6a2N4.

  30. 13 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQwNDA3OWFkaXF6a2N4.

  31. 2 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2NjExN2FkaXF6a2N4.

  32. 12 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTMwODQ1MGFkaXF6a2N4.

  33. 23 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkzMjc4NWFkaXF6a2N4.

  34. 7 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMzg1NzY4OGFkaXF6a2N4.

  35. 27 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwNzIxNGFkaXF6a2N4.

  36. 26 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc4OTgyM2FkaXF6a2N4.

  37. 5 July 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzMzA4M2FkaXF6a2N4.

  38. 5 July 2000 Registered office changed on 05/07/00

    Category: Annual return. Type: 363(287). Transaction: NzgzNjc0NTJhZGlxemtjeA.

  39. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3NDM3M2FkaXF6a2N4.

  40. 5 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDg0MTQzNmFkaXF6a2N4.

  41. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc2MTEyOWFkaXF6a2N4.

  42. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2MTA1MmFkaXF6a2N4.

  43. 1 September 1999 Ad 07/08/99--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQwMzk0MmFkaXF6a2N4.

  44. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQwMTQ5MGFkaXF6a2N4.

  45. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkxMDMzMGFkaXF6a2N4.

  46. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2NTYwNWFkaXF6a2N4.

  47. 5 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgzNDY2MmFkaXF6a2N4.

  48. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQzNjU5NmFkaXF6a2N4.

  49. 5 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIzODc4MmFkaXF6a2N4.

  50. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMzODgyNmFkaXF6a2N4.

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