16 Thurloe Place Freehold Limited

Company Registration Number: 06357647

Company registered in England and Wales

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16 Thurloe Place Freehold Limited is a Private Company Limited by Guarantee first registered on 31 August 2007. Its current registered address is in London.

Registered Address

16 THURLOE PLACE
LONDON
ENGLAND
SW7 2RZ

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

All companies at SW7 2RZ

Registration Data

Company Number

06357647

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,439£1,439£0£0£1,439£1,409
of which Cash £1,409£1,409£0£0£1,409£0
Total Assets £1,439£1,439£0£0£1,439£1,409
Current Liabilities £2,436£2,436£0£0£2,436£2,407
Net Current Assets £-997£-997£0£0£-997£-998
Total Net Worth £997£997£0£0£997£998

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2011

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • DEMARCO, Christopher Anthony

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1965

    16
    Thurloe Place
    London
    SW7 2RZ

  • KHATIB CHAHIDI, Zahra Maryam

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1962

    Flat 4
    16 Thurloe Place
    London
    SW7 2RZ

  • WAXMAN, Alan Paul

    Secretary

    Appointed on 31 August 2007

    Resigned on 28 July 2010

    16 Thurloe Place
    London
    SW7 2RZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2007

    Resigned on 31 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • DE ARAUJO GORRAND, Virginia

    Director

    Appointed on 31 August 2007

    Resigned on 2 March 2016

    Nationality: French

    Occupation: B Consultant

    Month of birth: February 1951

    16 Thurloe Place
    London
    SW7 2RZ

  • MUIR, Bonnie

    Director

    Appointed on 17 November 2009

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Cinema Historian

    Month of birth: July 1947

    32
    Hestercombe Avenue
    London
    SW6 5LG

  • WAXMAN, Alan Paul

    Director

    Appointed on 31 August 2007

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    16 Thurloe Place
    London
    SW7 2RZ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 31 August 2007

    Resigned on 31 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2007

    Resigned on 31 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Director's details changed for Christopher Anthony Demarco on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M7XNQJ. Transaction: MzE2NDg0MzM5MWFkaXF6a2N4.

  2. 20 December 2016 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5M7VUV4. Transaction: MzE2NDgyNDgwMWFkaXF6a2N4.

  3. 20 December 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 16 Thurloe Place London SW7 2RZ on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7VUDF. Transaction: MzE2NDgyNDYxMmFkaXF6a2N4.

  4. 20 December 2016 Director's details changed for Zahra Maryam Khatib Chahidi on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M7VT7T. Transaction: MzE2NDgyNDMzOWFkaXF6a2N4.

  5. 19 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LP7XE8. Transaction: MzE2NDQyMzUyMGFkaXF6a2N4.

  6. 9 December 2016 Director's details changed for Rahra Maryam Khatib Chahidi on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5LHMJAI. Transaction: MzE2NDA1MTc5N2FkaXF6a2N4.

  7. 29 November 2016 Termination of appointment of Virginia De Araujo Gorrand as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X5KR6VA3. Transaction: MzE2MzAxOTc1NWFkaXF6a2N4.

  8. 2 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6KFM. Transaction: MzE1NjUxNzQyNWFkaXF6a2N4.

  9. 1 September 2016 Secretary's details changed for Farrar Property Management on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5EKFI8Y. Transaction: MzE1NjI5MDA0M2FkaXF6a2N4.

  10. 25 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5139083. Transaction: MzE0MjM5NjgxMGFkaXF6a2N4.

  11. 1 October 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H18YYG. Transaction: MzEzMjEwMzU4M2FkaXF6a2N4.

  12. 12 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425PUE3. Transaction: MzExODc1NTg0MWFkaXF6a2N4.

  13. 15 December 2014 Termination of appointment of Bonnie Muir as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM01. Barcode: X3MSKOLC. Transaction: MzExMzUxMTk5N2FkaXF6a2N4.

  14. 11 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OLK8. Transaction: MzEwNzMyNjk5N2FkaXF6a2N4.

  15. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32JPXQI. Transaction: MzA5NTQyMDkwNWFkaXF6a2N4.

  16. 27 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSRC88. Transaction: MzA4NTkxNDI1MmFkaXF6a2N4.

  17. 6 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SXG9. Transaction: MzA3NDAwNzYxN2FkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN0QP. Transaction: MzA2MzMxNzc3MmFkaXF6a2N4.

  19. 7 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11VKBRD. Transaction: MzA1MjAxODcxMGFkaXF6a2N4.

  20. 6 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XO3VHXB8. Transaction: MzA0MzMyOTI1NmFkaXF6a2N4.

  21. 6 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO3VFXB6. Transaction: MzA0MzMyOTI2NWFkaXF6a2N4.

  22. 3 June 2011 Previous accounting period shortened from 31 August 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XT6WXUO7. Transaction: MzAzODI0ODk5NWFkaXF6a2N4.

  23. 3 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6IWHUL1. Transaction: MzAzODIyMzcxN2FkaXF6a2N4.

  24. 3 March 2011 Registered office address changed from 22 Gilbert Street London W1K 5HD on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXBRKS4C. Transaction: MzAzMzIyMTc1N2FkaXF6a2N4.

  25. 3 February 2011 Appointment of Farrar Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AEXZARBW. Transaction: MzAzMTU4OTczMmFkaXF6a2N4.

  26. 17 November 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XZ61FP6D. Transaction: MzAyNzE0MDMzMWFkaXF6a2N4.

  27. 17 November 2010 Director's details changed for Rahra Maryam Khatib Chahidi on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XZ61EP6C. Transaction: MzAyNzE0MDIyNGFkaXF6a2N4.

  28. 17 November 2010 Director's details changed for Virginia De Araujo Gorrand on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XZ61DP6B. Transaction: MzAyNzE0MDIyMmFkaXF6a2N4.

  29. 19 October 2010 Appointment of Christopher Anthony Demarco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR9J1ODV. Transaction: MzAyNTQ3NDM4NWFkaXF6a2N4.

  30. 16 August 2010 Termination of appointment of Alan Waxman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APPMSMH5. Transaction: MzAyMTQ3ODEyNmFkaXF6a2N4.

  31. 16 August 2010 Termination of appointment of Alan Waxman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APPMRMH4. Transaction: MzAyMTQ3ODExMmFkaXF6a2N4.

  32. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO18FKCT. Transaction: MzAxNjU1MjE1NWFkaXF6a2N4.

  33. 24 November 2009 Appointment of Bonnie Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6XSVF3I. Transaction: MzAwMzU2ODg4NmFkaXF6a2N4.

  34. 16 October 2009 Annual return made up to 31 August 2009 no member list [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XN6C8E5T. Transaction: MzAwMDkwNzI0NWFkaXF6a2N4.

  35. 1 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L2LXZBZE. Transaction: MjAzODMyOTE0MWFkaXF6a2N4.

  36. 10 November 2008 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKZSP4M0. Transaction: MjAxNzY2ODA4OGFkaXF6a2N4.

  37. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY1NjU0MmFkaXF6a2N4.

  38. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY2MDM1NGFkaXF6a2N4.

  39. 8 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY1NTY3M2FkaXF6a2N4.

  40. 8 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NTY3MWFkaXF6a2N4.

  41. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY2MDM1M2FkaXF6a2N4.

  42. 31 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA0NTg0NWFkaXF6a2N4.

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