41 Thurloe Square Company Limited

Company Registration Number: 06427157

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.
41 Thurloe Square Company Limited is a Private Company Limited by Shares first registered on 14 November 2007. Its current registered address is in London.

Registered Address

ARBUTHNOT HOUSE
7 WILSON STREET
LONDON
EC2M 2SN

There are 17 companies currently registered at this postcode, including this one.

All companies at EC2M 2SN

Registration Data

Company Number

06427157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

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

No previous names

Company Officers

  • KAYE, Jeremy Robin

    Secretary

    Appointed on 1 January 2017

     

    Arbuthnot House
    7 Wilson Street
    London
    EC2M 2SN

  • ANGEST, Dorothy, Lady

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    40 Thurloe Square
    London
    SW7 2SR

  • ANGEST, Henry, Sir

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1940

    40
    Thurloe Square
    London
    SW7 2SR

  • GORDON DADDS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 November 2007

    Resigned on 31 December 2016

    6
    Agar Street
    London
    WC2N 4HN
    England

  • TOWFORD LIMITED

    Corporate Director

    Appointed on 23 September 2009

    Resigned on 8 March 2013

    Analyst House
    PO BOX 16
    20-26 Peel Road
    Douglas
    Isle Of Man
    IM99 1AP
    Isle Of Man

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

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Latest Filings

  1. 20 January 2017 Appointment of Jeremy Robin Kaye as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: A5YEC0O3. Transaction: MzE2Njk2MjkzMWFkaXF6a2N4.

  2. 20 January 2017 Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: A5YEC0PV. Transaction: MzE2Njk2MjkyOWFkaXF6a2N4.

  3. 20 January 2017 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: A5YEC0RV. Transaction: MzE2Njk2MjkzMGFkaXF6a2N4.

  4. 30 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0MCB. Transaction: MzE2MzE5Mjg4OGFkaXF6a2N4.

  5. 9 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ61GI. Transaction: MzE1NDc4Nzc2NmFkaXF6a2N4.

  6. 3 August 2016 Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLYGJ4. Transaction: MzE1NDM1NjA0N2FkaXF6a2N4.

  7. 5 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZDFRU. Transaction: MzEzODk3ODg0M2FkaXF6a2N4.

  8. 5 January 2016 Secretary's details changed for Gordon Dadds Nominees Limited on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH04. Barcode: X4XZDFRM. Transaction: MzEzODk3ODc3OGFkaXF6a2N4.

  9. 26 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKO01T. Transaction: MzEyOTc4NDQwNmFkaXF6a2N4.

  10. 18 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWT1C3. Transaction: MzExMTU2MzAxNWFkaXF6a2N4.

  11. 14 November 2014 Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: A3K8TXRF. Transaction: MzExMTMwNTkzMGFkaXF6a2N4.

  12. 20 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EPA7K0. Transaction: MzEwNTkxNTA1M2FkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHP8HL. Transaction: MzA5MTA0NjMyMGFkaXF6a2N4.

  14. 18 December 2013 Termination of appointment of Towford Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHP8HD. Transaction: MzA5MTA0NjEwM2FkaXF6a2N4.

  15. 29 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSATTV. Transaction: MzA4NDA2ODM0OWFkaXF6a2N4.

  16. 30 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4T0A. Transaction: MzA2ODQ0NzI4OWFkaXF6a2N4.

  17. 27 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E17X37. Transaction: MzA2MTUyNDI5M2FkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XKNNOZWA. Transaction: MzA0ODcyMzk3OWFkaXF6a2N4.

  19. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI9JQWTZ. Transaction: MzA0MjUzMDE0OGFkaXF6a2N4.

  20. 9 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X6H46PSB. Transaction: MzAyODU1MTk4NGFkaXF6a2N4.

  21. 9 December 2010 Secretary's details changed for Gordon Dadds Nominees Limited on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH04. Barcode: X6H44PS9. Transaction: MzAyODU1MTUzMWFkaXF6a2N4.

  22. 9 December 2010 Director's details changed for Towford Limited on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH02. Barcode: X6H45PSA. Transaction: MzAyODU1MTUzNGFkaXF6a2N4.

  23. 20 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1ETJNG4. Transaction: MzAyMzU5NDU1MGFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: A7DZNF2X. Transaction: MzAwMzQ0NjM0N2FkaXF6a2N4.

  25. 29 September 2009 Director appointed towford LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AUVYJDOH. Transaction: MjA0MjQxNDA0OGFkaXF6a2N4.

  26. 9 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A31W5D4W. Transaction: MjA0MDk5NzY1MGFkaXF6a2N4.

  27. 20 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEIWI4YM. Transaction: MjAxODQwMzA3OGFkaXF6a2N4.

  28. 14 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI4NzAwNmFkaXF6a2N4.

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