7 Thurlow Road Limited

Company Registration Number: 04635079

Company registered in England and Wales

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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.
7 Thurlow Road Limited is a Private Company Limited by Guarantee first registered on 13 January 2003.

Registered Address

7 THURLOW ROAD
LONDON
NW3 5PJ

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

All companies at NW3 5PJ

Registration Data

Company Number

04635079

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£359
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£359
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £-432£-419£-404£-389£-374£359

Previous Names

No previous names

Company Officers

  • DANIELS, Rebecca

    Director

    Appointed on 28 February 2006

     

    Nationality: British Australian

    Occupation: Lecturer

    Month of birth: January 1966

    Flat 2 7 Thurlow Road
    London
    NW3 5PJ

  • LEE, Philip Robert

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Musician

    Month of birth: April 1943

    Flat C
    7 Thurlow Road
    London
    Greater London
    NW3 5PJ

  • YEO, Nik

    Director

    Appointed on 28 February 2006

     

    Nationality: British Australian

    Occupation: Barrister

    Month of birth: March 1964

    Flat 2 7 Thurlow Road
    London
    NW3 5PJ

  • GIZBERT, Richard

    Secretary

    Appointed on 13 January 2003

    Resigned on 8 March 2007

    The Garden Flat
    7 Thurlow Road
    London
    Greater London
    NW3 5PJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • GIZBERT, Jane Elizabeth

    Director

    Appointed on 13 January 2003

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Public Relations

    Month of birth: May 1957

    Garden Flat
    7 Thurlow Road
    London
    Greater London
    NW3 5PJ

  • GIZBERT, Richard

    Director

    Appointed on 13 January 2003

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1957

    The Garden Flat
    7 Thurlow Road
    London
    Greater London
    NW3 5PJ

  • GREEN, Kumiko

    Director

    Appointed on 13 January 2003

    Resigned on 28 February 2006

    Nationality: Japanese

    Occupation: Housewife

    Month of birth: September 1958

    Ground Floor Flat
    7 Thurlow Road
    London
    Greater London
    NW3 5PJ

  • GREEN, Stephen Edward Timothy

    Director

    Appointed on 13 January 2003

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Banker

    Month of birth: April 1967

    Ground Floor Flat
    7 Thurlow Road
    London
    Greater London
    NW3 5PJ

  • LEE, Doris Anna

    Director

    Appointed on 13 January 2003

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    Flat C
    7 Thurlow Road
    London
    Greater London
    NW3 5PJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHKUP. Transaction: MzE2MDg4OTgyM2FkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 13 January 2016 no member list [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ92XL. Transaction: MzE0MDg4ODg0OWFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JREP. Transaction: MzEzNDIzMjIxNWFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNXAH. Transaction: MzExNjczOTU1NWFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0T2WH. Transaction: MzEwODk5MDE3MWFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31CU3DF. Transaction: MzA5NDE0MzU2M2FkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LE7PS0. Transaction: MzA4ODkxNjk1NGFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 13 January 2013 no member list [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3V28. Transaction: MzA3MjMwODI0MmFkaXF6a2N4.

  9. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6MIP7. Transaction: MzA2NTUzMDkyMGFkaXF6a2N4.

  10. 9 October 2012 Termination of appointment of Doris Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6M9CQ. Transaction: MzA2NTUyNzU2NmFkaXF6a2N4.

  11. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njg2MjI2M2FkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 13 January 2012 no member list [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X124YQK8. Transaction: MzA1MTk0OTMyNGFkaXF6a2N4.

  13. 18 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XDQCWZCJ. Transaction: MzA0NzQxNTk3M2FkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 13 January 2011 no member list [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XPPWARIQ. Transaction: MzAzMTkyMDUxMmFkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ER0RG00C. Transaction: MzAyNzM1NjU3OGFkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 13 January 2010 no member list [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XAGPZHC4. Transaction: MzAwOTAzOTg3NWFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Philip Robert Lee on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XAGPXHC2. Transaction: MzAwOTAzOTMwOGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Rebecca Daniels on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XAGPVHC0. Transaction: MzAwOTAzOTMwNmFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Doris Anna Lee on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XAGPWHC1. Transaction: MzAwOTAzOTMwN2FkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Nik Yeo on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XAGPYHC3. Transaction: MzAwOTAzOTMwOWFkaXF6a2N4.

  21. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6F4OF9Y. Transaction: MzAwMzYzNjUzMWFkaXF6a2N4.

  22. 24 February 2009 Annual return made up to 13/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZLG7MI. Transaction: MjAyNjUzODkwN2FkaXF6a2N4.

  23. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8MDY57E. Transaction: MjAxODk3NjUzNWFkaXF6a2N4.

  24. 22 January 2008 Annual return made up to 13/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3OTk4M2FkaXF6a2N4.

  25. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxMTAxNWFkaXF6a2N4.

  26. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxMTA5NWFkaXF6a2N4.

  27. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxMTExNWFkaXF6a2N4.

  28. 3 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1MjA5OGFkaXF6a2N4.

  29. 23 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwNDYzNWFkaXF6a2N4.

  30. 17 February 2007 Annual return made up to 13/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUwNTk5OGFkaXF6a2N4.

  31. 29 March 2006 Annual return made up to 13/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4OTYwMGFkaXF6a2N4.

  32. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0NTE5MWFkaXF6a2N4.

  33. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2MjE0NGFkaXF6a2N4.

  34. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY2NDE1NmFkaXF6a2N4.

  35. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1Njk2NmFkaXF6a2N4.

  36. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwOTA4Mjk2NWFkaXF6a2N4.

  37. 24 March 2005 Annual return made up to 13/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4MDM1M2FkaXF6a2N4.

  38. 24 March 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NDUwMzM1OWFkaXF6a2N4.

  39. 16 February 2004 Annual return made up to 13/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMDU3OGFkaXF6a2N4.

  40. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2NzczN2FkaXF6a2N4.

  41. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxNDExNmFkaXF6a2N4.

  42. 20 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1MTM1N2FkaXF6a2N4.

  43. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEwMzcwMWFkaXF6a2N4.

  44. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyMTIwNmFkaXF6a2N4.

  45. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE3NjY2MmFkaXF6a2N4.

  46. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU5MzQ2NWFkaXF6a2N4.

  47. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIxNDgzNWFkaXF6a2N4.

  48. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ0ODQwMmFkaXF6a2N4.

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