20 Thurlow Hill Limited

Company Registration Number: 03894462

Company registered in England and Wales

Approximate Location Map
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20 Thurlow Hill Limited is a Private Company Limited by Shares first registered on 15 December 1999.

Registered Address

20 THURLOW HILL
LONDON
SE21 8JN

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

All companies at SE21 8JN

Registration Data

Company Number

03894462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SYNDON FLAT MANAGEMENT LIMITED, active until 3 February 2000

Company Officers

  • ISITT, Daniel Luke

    Secretary

    Appointed on 1 August 2014

     

    20 Thurlow Hill
    London
    SE21 8JN

  • IJEWERE, Stephen Erazele

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    Flat 3
    20 Thurlow Hill Dulwich
    London
    SE21 8JN

  • ISITT, Daniel Luke

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1989

    Flat 2
    20 Thurlow Hill
    London
    SE21 8JN
    England

  • THOMAS, Frances Zoe

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1980

    Flat 1
    20 Thurlow Hill
    London
    SE21 8JN

  • AYERST, Thomas Hedley

    Secretary

    Appointed on 20 January 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Accountant

    Top Flat 20 Thurlow Hill
    London
    SE21 8JN

  • GOURDON, Nicolas Oliver

    Secretary

    Appointed on 23 March 2005

    Resigned on 14 June 2007

    Flat 1
    20 Thurlow Hill
    London
    SE21 8JN

  • HYLTON, Denise

    Secretary

    Appointed on 4 June 2007

    Resigned on 27 September 2007

    Flat 3
    20 Thurlow Hill
    London
    SE21 8JN

  • PROUDLOVE, Christopher David

    Secretary

    Appointed on 1 July 2002

    Resigned on 23 March 2005

    Top Floor Flat
    20 Thurlow Hill
    London
    SE21 8JN

  • THOMAS, Frances Zoe

    Secretary

    Appointed on 27 September 2007

    Resigned on 1 August 2014

    Flat 1
    20 Thurlow Hill
    London
    SE21 8JN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1999

    Resigned on 20 January 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AYERST, Fiona Emma Louise

    Director

    Appointed on 20 January 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1973

    20 Thurlow Hill
    London
    SE21 8JN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 December 1999

    Resigned on 20 January 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GOURDON, Nicolas Oliver

    Director

    Appointed on 28 March 2003

    Resigned on 14 June 2007

    Nationality: French

    Occupation: I T Manager

    Month of birth: February 1974

    Flat 1
    20 Thurlow Hill
    London
    SE21 8JN

  • HYLTON, Denise

    Director

    Appointed on 23 March 2005

    Resigned on 27 September 2007

    Nationality: British

    Occupation: It Support Analyst

    Month of birth: December 1970

    Top Flat
    20 Thurlow Hill
    London
    SE21 8JW

  • MARSHALL, Clare

    Director

    Appointed on 9 January 2011

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Tbc

    Month of birth: March 1980

    Flat 2
    20 Thurlow Hill
    West Dulwich
    London
    SE21 8JN
    United Kingdom

  • PRITCHARD, Graham

    Director

    Appointed on 20 January 2000

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Graphic Design

    Month of birth: March 1964

    20 Thurlow Hill
    London
    SE21 8JN

  • PROUDLOVE, Christopher David

    Director

    Appointed on 1 July 2002

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Insurance Under Writer

    Month of birth: May 1971

    Top Floor Flat
    20 Thurlow Hill
    London
    SE21 8JN

  • SANDFORD, Gillian

    Director

    Appointed on 20 January 2000

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1956

    Flat 2 20 Thurlow Hill
    London
    SE21 8JN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1999

    Resigned on 20 January 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 7 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5HPF. Transaction: MzE2NjEzMTMzN2FkaXF6a2N4.

  2. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY3122. Transaction: MzE1Nzc4NDkyNGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSPUI. Transaction: MzEzOTkyNzE0MmFkaXF6a2N4.

  4. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G35SVD. Transaction: MzEzMTEwNzc4M2FkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNIEP. Transaction: MzExNTE1MjI2NmFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYJ3U. Transaction: MzEwODQ2NjU0NmFkaXF6a2N4.

  7. 12 September 2014 Appointment of Mr Daniel Luke Isitt as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3GA9K68. Transaction: MzEwNzM3OTkyOGFkaXF6a2N4.

  8. 12 September 2014 Termination of appointment of Frances Zoe Thomas as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3GA9K23. Transaction: MzEwNzM3OTkxOWFkaXF6a2N4.

  9. 10 August 2014 Appointment of Mr Daniel Luke Isitt as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3DZDLD4. Transaction: MzEwNTMxMzk4NGFkaXF6a2N4.

  10. 10 August 2014 Termination of appointment of Clare Marshall as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3DZDL8Z. Transaction: MzEwNTMxMzk2MGFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWE09. Transaction: MzA5MTc5MjY5NGFkaXF6a2N4.

  12. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUWPM3. Transaction: MzA4NDEzMzUwOWFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VWNN. Transaction: MzA3MDM0NjA5OGFkaXF6a2N4.

  14. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H682KX. Transaction: MzA2MzgzNzY1MGFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUQ5K. Transaction: MzA0OTcyODIwNWFkaXF6a2N4.

  16. 28 December 2011 Director's details changed for Ms Clare Marshall on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSUQ5C. Transaction: MzA0OTYxMTQzMGFkaXF6a2N4.

  17. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUN6YXVA. Transaction: MzA0NDQxNDYwOWFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XFAJNQN5. Transaction: MzAzMDEyNjg3NGFkaXF6a2N4.

  19. 10 January 2011 Appointment of Ms Clare Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFAJMQN4. Transaction: MzAzMDA2OTMzOGFkaXF6a2N4.

  20. 9 January 2011 Termination of appointment of Gillian Sandford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFAJLQN3. Transaction: MzAzMDA2OTMzOWFkaXF6a2N4.

  21. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFGKONRE. Transaction: MzAyNDA4MjM3M2FkaXF6a2N4.

  22. 7 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XZKQ2GG4. Transaction: MzAwNjUzNzkxMGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Gillian Sandford on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZKQ0GG2. Transaction: MzAwNjUyNTczMmFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Frances Zoe Thomas on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZKQ1GG3. Transaction: MzAwNjUyNTczNWFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Stephen Erazele Ijewere on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZKPZGG0. Transaction: MzAwNjUyNTczMGFkaXF6a2N4.

  26. 12 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC66GEQI. Transaction: MzAwMjcyMjY1MmFkaXF6a2N4.

  27. 2 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFOK65A. Transaction: MjAyMjE1MTQzMGFkaXF6a2N4.

  28. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XX2T33SN. Transaction: MjAxNTEyMjQ3MmFkaXF6a2N4.

  29. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyMDU4NGFkaXF6a2N4.

  30. 15 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MzIyNmFkaXF6a2N4.

  31. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcyNDA3NGFkaXF6a2N4.

  32. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcyNzI3MGFkaXF6a2N4.

  33. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5OTkyOGFkaXF6a2N4.

  34. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5OTgyNmFkaXF6a2N4.

  35. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwMDQzOWFkaXF6a2N4.

  36. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNzc5N2FkaXF6a2N4.

  37. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4MzQ5MWFkaXF6a2N4.

  38. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM4ODc4MWFkaXF6a2N4.

  39. 18 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0MDM5NmFkaXF6a2N4.

  40. 18 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA2ODAwN2FkaXF6a2N4.

  41. 18 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzNTIwNWFkaXF6a2N4.

  42. 24 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1OTYyN2FkaXF6a2N4.

  43. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk1ODk4MWFkaXF6a2N4.

  44. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwOTMxM2FkaXF6a2N4.

  45. 14 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU0NDI2OGFkaXF6a2N4.

  46. 21 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwMTE4NGFkaXF6a2N4.

  47. 21 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU4MDkwNGFkaXF6a2N4.

  48. 13 March 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3MjEzNGFkaXF6a2N4.

  49. 5 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjU1OTQzMWFkaXF6a2N4.

  50. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzMDk2MmFkaXF6a2N4.

  51. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI5Nzk1NGFkaXF6a2N4.

  52. 23 March 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4NTE4OGFkaXF6a2N4.

  53. 8 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAwOTU0OGFkaXF6a2N4.

  54. 27 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE1NjY1N2FkaXF6a2N4.

  55. 9 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1MjE0NGFkaXF6a2N4.

  56. 25 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDQxNjUwNGFkaXF6a2N4.

  57. 13 March 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4MTU0NWFkaXF6a2N4.

  58. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcwNDY5MWFkaXF6a2N4.

  59. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQzODkwNmFkaXF6a2N4.

  60. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA1NDU3NmFkaXF6a2N4.

  61. 30 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxNzM5OWFkaXF6a2N4.

  62. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzMDYyNWFkaXF6a2N4.

  63. 30 March 2000 Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk2ODc2OWFkaXF6a2N4.

  64. 30 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkxNTExMWFkaXF6a2N4.

  65. 2 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjIxODk0NGFkaXF6a2N4.

  66. 26 January 2000 Nc dec already adjusted 20/01/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MjEwNTY4MWFkaXF6a2N4.

  67. 26 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA1OTczMWFkaXF6a2N4.

  68. 15 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg2NTQ1MmFkaXF6a2N4.

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