1 Thurlow Hill Limited

Company Registration Number: 04703899

Company registered in England and Wales

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1 Thurlow Hill Limited is a Private Company Limited by Guarantee first registered on 19 March 2003.

Registered Address

1 THURLOW HILL
LONDON
SE21 8JW

There are 3 companies currently registered at this postcode, including this one.

All companies at SE21 8JW

Registration Data

Company Number

04703899

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96£1,443£23,745£1,147£966£841£505
of which Cash £96£1,443£23,745£1,147£966£841£505
Total Assets £96£1,443£23,745£1,147£966£841£505
Current Liabilities £1,595£1,839£23,854£1,827£1,407£1,107£1,587
Net Current Assets £-1,499£-396£-109£-680£-441£-266£-1,082
Total Net Worth £-500£603£890£319£558£733£-83

Previous Names

No previous names

Company Officers

  • EDWARDS, Malcolm

    Secretary

    Appointed on 1 January 2007

     

    Flat 1
    1 Thurlow Hill
    London
    SE21 8JW

  • ANDERSON, Mark Jason

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1970

    Flat 2
    1 Thurlow Hill
    London
    SE21 8JW

  • SEERY, Helen

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1977

    L'Amarrage
    La Route Du Boulay
    Trinity
    Jersey
    JE3 5JE
    Jersey

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WEAVER, David James

    Secretary

    Appointed on 19 March 2003

    Resigned on 1 August 2006

    Flat 1
    1 Thurlow Hill
    London
    SE21 8JW

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTS4P. Transaction: MzE3MTI5NzQ4NGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GGJTWX. Transaction: MzE1ODQ1MTg1M2FkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 8 March 2016 no member list [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5358B6W. Transaction: MzE0NDQzNzg1OGFkaXF6a2N4.

  4. 9 February 2016 Director's details changed for Helen Seery on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50DS2LT. Transaction: MzE0MTU3NzExMGFkaXF6a2N4.

  5. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR37NM. Transaction: MzEzNjk2Mzk3MGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 8 March 2015 no member list [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPYJL. Transaction: MzExOTcyMjg2MWFkaXF6a2N4.

  7. 23 March 2015 Director's details changed for Helen Seery on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X43PPYJD. Transaction: MzExOTY4NDE1MGFkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38EJZ. Transaction: MzExMzkwNjUwN2FkaXF6a2N4.

  9. 19 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A33TK9EP. Transaction: MzA5NjUzMDEyOGFkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 8 March 2014 no member list [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBMH6. Transaction: MzA5NjQ3NjczOWFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUT0LE. Transaction: MzA5MTQzNTg1MWFkaXF6a2N4.

  12. 9 April 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A25GNMI9. Transaction: MzA3NTk0MTIxNWFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 8 March 2013 no member list [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24SK8O1. Transaction: MzA3NTA1NjAyOGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OFFD. Transaction: MzA2OTg3MzUxOGFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 8 March 2012 no member list [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYWOP. Transaction: MzA1NDg4OTI3MGFkaXF6a2N4.

  16. 28 March 2012 Director's details changed for Helen Seery on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15KYWOH. Transaction: MzA1NDg1Mzk0NWFkaXF6a2N4.

  17. 27 March 2012 Director's details changed for Mark Jason Anderson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15KYWO9. Transaction: MzA1NDg1Mzk0MWFkaXF6a2N4.

  18. 7 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACSNLZPA. Transaction: MzA0ODU4MjAyM2FkaXF6a2N4.

  19. 7 December 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ACSNMZPB. Transaction: MzA0ODU4MTk4N2FkaXF6a2N4.

  20. 7 December 2011 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: ACSNNZPC. Transaction: MzA0ODU4MTkwOGFkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: AVR6MSN3. Transaction: MzAzNDMyOTY3OWFkaXF6a2N4.

  22. 25 February 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A4D0RRX6. Transaction: MzAzMjg4NDI5M2FkaXF6a2N4.

  23. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATIO2QEF. Transaction: MzAzMDE0ODM5MWFkaXF6a2N4.

  24. 13 April 2010 Annual return made up to 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: AKCMHIZQ. Transaction: MzAxMzM5MTAyMGFkaXF6a2N4.

  25. 7 April 2010 Director's details changed for Helen Seery on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: B900ZIRS. Transaction: MzAxMzAxNTQyNmFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Helen Seery on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: PNBJMH9I. Transaction: MzAwODkyNzAyMWFkaXF6a2N4.

  27. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGJSLGZ1. Transaction: MzAwODEzMzk5N2FkaXF6a2N4.

  28. 17 September 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P450BDCY. Transaction: MjA0MTUwNTgyNGFkaXF6a2N4.

  29. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LACA26YN. Transaction: MjAyNTA3MjY3OGFkaXF6a2N4.

  30. 9 January 2009 Annual return made up to 19/03/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANU3E6CQ. Transaction: MjAyMjk0OTM4MmFkaXF6a2N4.

  31. 9 January 2009 Annual return made up to 19/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANU3C6CO. Transaction: MjAyMjk0OTI4NWFkaXF6a2N4.

  32. 9 January 2009 Director's change of particulars / helen faragher / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANU3A6CM. Transaction: MjAyMjk0OTE2M2FkaXF6a2N4.

  33. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NjA1M2FkaXF6a2N4.

  34. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY0MzUzMGFkaXF6a2N4.

  35. 9 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgyMTMxNWFkaXF6a2N4.

  36. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwNzM1NGFkaXF6a2N4.

  37. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAzNzkzMWFkaXF6a2N4.

  38. 19 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5NjU5NWFkaXF6a2N4.

  39. 18 April 2006 Annual return made up to 19/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMTg0OWFkaXF6a2N4.

  40. 22 March 2005 Annual return made up to 19/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4NTQyMmFkaXF6a2N4.

  41. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzIzMTA0OGFkaXF6a2N4.

  42. 23 March 2004 Annual return made up to 19/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5NDAyNGFkaXF6a2N4.

  43. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYzMjMyNmFkaXF6a2N4.

  44. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTA3MjE2MWFkaXF6a2N4.

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