14 Thurlow Road Limited

Company Registration Number: 03831719

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.
14 Thurlow Road Limited is a Private Company Limited by Shares first registered on 26 August 1999. Its current registered address is in Hampstead, London.

Registered Address

GROUND FLOOR FLAT
14 THURLOW ROAD
HAMPSTEAD
LONDON
NW3 5PL

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 5PL

Registration Data

Company Number

03831719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4£4£4£4£0£0£0£0£0£0£0£0
Current Assets £30,607£34,654£25,650£16,034£16,034£16,034£10,703£10,665£6,707£707£711£731
of which Cash £30,607£34,654£25,650£16,034£16,034£16,034£10,703£10,665£6,707£707£707£727
Total Assets £30,611£34,658£25,654£16,038£16,034£16,034£10,703£10,665£6,707£707£711£731
Current Liabilities £0£0£0£0£0£0£0£0£0£703£707£727
Net Current Assets £30,607£34,654£25,650£16,034£16,034£16,034£10,703£10,665£6,707£4£4£4
Total Net Worth £30,611£34,658£25,654£16,038£16,034£16,034£10,703£10,665£6,707£4£4£4

Previous Names

No previous names

Company Officers

  • FRANK, Simon Godfrey

    Director

    Appointed on 31 May 2014

     

    Nationality: British

    Occupation: Writer

    Month of birth: May 1959

    14
    Thurlow Road
    Hampstead
    NW3 5PL
    England

  • KATZ, Michelle

    Director

    Appointed on 23 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Zetland House
    5-25 Scrutton Street
    London
    EC2A 4HJ
    United Kingdom

  • WUYAME, Florence

    Director

    Appointed on 8 October 2014

     

    Nationality: Belgian

    Occupation: Chief Operating Officer

    Month of birth: November 1973

    Ground Floor Flat
    14 Thurlow Road
    Hampstead
    London
    NW3 5PL

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 August 1999

    Resigned on 26 August 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • GAYLER, Janine

    Secretary

    Appointed on 26 August 1999

    Resigned on 11 October 2000

    14 Thurlow Road
    Hampstead
    London
    NW3 5PL

  • HEATH, Mark Frederick

    Secretary

    Appointed on 17 September 2002

    Resigned on 12 October 2009

    Ground Floor Flat
    14 Thurlow Road Hampstead
    London
    NW3 5PL

  • LEVISEUR, Elsa

    Secretary

    Appointed on 25 October 1999

    Resigned on 17 September 2002

    7 Antrim Mansions
    Antrim Road
    London
    NW3 4XT

  • LOMBARDO, Maria Rosalice

    Secretary

    Appointed on 12 October 2009

    Resigned on 2 August 2011

    Ground Floor Flat
    14 Thurlow Road
    Hampstead
    London
    NW3 5PL

  • SHOTERIOO, George

    Secretary

    Appointed on 1 October 2011

    Resigned on 30 May 2014

    Ground Floor Flat
    14 Thurlow Road
    Hampstead
    London
    NW3 5PL

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 26 August 1999

    Resigned on 26 August 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • EDWARDS, Oliver William Albert

    Director

    Appointed on 24 August 2005

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1978

    First Floor Flat
    14 Thurlow Road
    Hampstead
    NW3 5PL

  • FOWLER, Mark Richard

    Director

    Appointed on 1 January 2002

    Resigned on 10 January 2005

    Nationality: British

    Occupation: It

    Month of birth: October 1964

    20 Thurlow Road
    Hampstead
    London
    NW3 5PP

  • GAYLER, Janine

    Director

    Appointed on 26 August 1999

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    14 Thurlow Road
    Hampstead
    London
    NW3 5PL

  • HEATH, Mark Frederick

    Director

    Appointed on 18 February 2002

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Insurance

    Month of birth: November 1964

    Ground Floor Flat
    14 Thurlow Road Hampstead
    London
    NW3 5PL

  • LEON, Judith Klara

    Director

    Appointed on 17 September 2002

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1936

    First Floor Flat
    14 Thurlow Road
    London
    NW3 5PL

  • LEVISEUR, Elsa

    Director

    Appointed on 25 October 1999

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    7 Antrim Mansions
    Antrim Road
    London
    NW3 4XT

  • LOMBARDO, Maria

    Director

    Appointed on 27 March 2006

    Resigned on 2 July 2011

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: January 1968

    Top Floor Flat
    14 Thurlow Road
    London
    NW3 5PL

  • SCHEFFEL, Julia

    Director

    Appointed on 31 August 2011

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1980

    Ground Floor Flat
    14 Thurlow Road
    Hampstead
    London
    NW3 5PL

  • SHOTERIOO, George

    Director

    Appointed on 12 February 2010

    Resigned on 30 May 2014

    Nationality: Greek

    Occupation: Business Consultant

    Month of birth: February 1965

    Ground Floor Flat
    14 Thurlow Road
    Hampstead
    London
    NW3 5PL

  • VINCENT, Stephen Robert

    Director

    Appointed on 26 August 1999

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1955

    Top Floor 14 Thurlow Road
    London
    NW3 5PL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5LXGFQ1. Transaction: MzE2NDU5OTU0OWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06T8Q. Transaction: MzE1NjkwMjgxMmFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MEVGG9. Transaction: MzEzNzgxMDUxMmFkaXF6a2N4.

  4. 17 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4I6ZSIG. Transaction: MzEzMzI1NDM3MmFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZIHOWY. Transaction: MzExNTY3MzEwM2FkaXF6a2N4.

  6. 9 October 2014 Director's details changed for Mrs Florence Fleury on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3I5YX9F. Transaction: MzEwOTEzNTYyOGFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3I3GLJU. Transaction: MzEwOTExMzg4MmFkaXF6a2N4.

  8. 8 October 2014 Appointment of Mrs Florence Fleury as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3I3GLAO. Transaction: MzEwOTEwNzY2M2FkaXF6a2N4.

  9. 28 August 2014 Appointment of Mr Simon Godfrey Frank as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: AP01. Barcode: X3F7F4LN. Transaction: MzEwNjI5Njc2NGFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of George Shoterioo as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3F7F1D4. Transaction: MzEwNjI5NjQyOGFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Julia Scheffel as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F7F1BC. Transaction: MzEwNjI5NjQ0MWFkaXF6a2N4.

  12. 28 August 2014 Termination of appointment of George Shoterioo as a secretary on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM02. Barcode: X3F7F0WI. Transaction: MzEwNjI5NjM2OWFkaXF6a2N4.

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

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L3Z057. Transaction: MzA4ODc2NTY2NGFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIBTHV. Transaction: MzA4NTYwMDI2NWFkaXF6a2N4.

  15. 1 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1GJ75HE. Transaction: MzA2MzM3ODg2M2FkaXF6a2N4.

  16. 1 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ74HT. Transaction: MzA2MzM3ODY4OWFkaXF6a2N4.

  17. 1 October 2011 Appointment of Mr George Shoterioo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX6NUY0F. Transaction: MzA0NDczOTcyOWFkaXF6a2N4.

  18. 1 September 2011 Appointment of Mrs Julia Scheffel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XML0IX5O. Transaction: MzA0MzA0MzM5N2FkaXF6a2N4.

  19. 1 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XML3KX5T. Transaction: MzA0MzA0MzUxOGFkaXF6a2N4.

  20. 2 August 2011 Termination of appointment of Maria Lombardo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3A7WC2. Transaction: MzA0MTQzMjA0N2FkaXF6a2N4.

  21. 2 August 2011 Termination of appointment of Maria Lombardo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD39NWCH. Transaction: MzA0MTQzMTg0M2FkaXF6a2N4.

  22. 25 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XA5RWW4Z. Transaction: MzA0MDk3NDc4OGFkaXF6a2N4.

  23. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJOTDOU5. Transaction: MzAyNjU3NDYxMGFkaXF6a2N4.

  24. 31 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X3YCPN0M. Transaction: MzAyMjQwODA0OWFkaXF6a2N4.

  25. 31 August 2010 Director's details changed for Maria Lombardo on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X3YCON0L. Transaction: MzAyMjQwNzkwOGFkaXF6a2N4.

  26. 24 February 2010 Appointment of Mr George Shoterioo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLC6WHS5. Transaction: MzAxMDEzOTAyOGFkaXF6a2N4.

  27. 27 January 2010 Termination of appointment of Oliver Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW98WH0N. Transaction: MzAwODA2MzY5NmFkaXF6a2N4.

  28. 15 December 2009 Appointment of Ms Michelle Katz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0FMFSL. Transaction: MzAwNDk0MDkzMmFkaXF6a2N4.

  29. 14 December 2009 Termination of appointment of Mark Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZZ7FSO. Transaction: MzAwNDkzOTc2OWFkaXF6a2N4.

  30. 12 October 2009 Appointment of Ms Maria Rosalice Lombardo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKGHPE1I. Transaction: MzAwMDU1MjkwMmFkaXF6a2N4.

  31. 12 October 2009 Termination of appointment of Mark Heath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKGEOE1E. Transaction: MzAwMDU1MjcxNmFkaXF6a2N4.

  32. 22 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XE0QFDHA. Transaction: MjA0MTgxOTI4MWFkaXF6a2N4.

  33. 26 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L94CQ3. Transaction: MjA0MDAzODc1OGFkaXF6a2N4.

  34. 27 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X1A574BZ. Transaction: MjAxNjQ5NTQ2MmFkaXF6a2N4.

  35. 22 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXDRZ45J. Transaction: MjAxNjAzOTI2NmFkaXF6a2N4.

  36. 21 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3MTcyNGFkaXF6a2N4.

  37. 9 September 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4NjcwMGFkaXF6a2N4.

  38. 1 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0MTIwNmFkaXF6a2N4.

  39. 8 November 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwODczNmFkaXF6a2N4.

  40. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5NDU0NGFkaXF6a2N4.

  41. 15 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzk4MjUxMmFkaXF6a2N4.

  42. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg1ODEzN2FkaXF6a2N4.

  43. 25 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMTc4OGFkaXF6a2N4.

  44. 23 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4OTM4OTQ2NmFkaXF6a2N4.

  45. 23 August 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1NTYzOGFkaXF6a2N4.

  46. 1 April 2004 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3NzU5NGFkaXF6a2N4.

  47. 29 March 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA3MTk0MWFkaXF6a2N4.

  48. 31 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1NTM1Nzg0M2FkaXF6a2N4.

  49. 23 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyNTAyMmFkaXF6a2N4.

  50. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYyNzc3NmFkaXF6a2N4.

  51. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAyODU1N2FkaXF6a2N4.

  52. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1MTE5N2FkaXF6a2N4.

  53. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI5MTkzOWFkaXF6a2N4.

  54. 4 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MjM1NDgzN2FkaXF6a2N4.

  55. 3 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNzEwOWFkaXF6a2N4.

  56. 26 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY0NTM4N2FkaXF6a2N4.

  57. 17 November 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2MDU2MGFkaXF6a2N4.

  58. 6 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIxMjcwNWFkaXF6a2N4.

  59. 15 August 2000 Accounting reference date shortened from 31/08/00 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDIzOTU5NGFkaXF6a2N4.

  60. 15 August 2000 Registered office changed on 15/08/00 from: 14 thurlow road london NW3 5PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYyNTM5MGFkaXF6a2N4.

  61. 6 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMzMTY0N2FkaXF6a2N4.

  62. 29 October 1999 Ad 07/10/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcyODQ2OGFkaXF6a2N4.

  63. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0MTg3OGFkaXF6a2N4.

  64. 3 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIxMTMyMmFkaXF6a2N4.

  65. 3 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA2OTc2MmFkaXF6a2N4.

  66. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc4OTg2NWFkaXF6a2N4.

  67. 26 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEyMDE2MWFkaXF6a2N4.

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