47-49 Thurloe Square Freehold Limited

Company Registration Number: 06442026

Company registered in England and Wales

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47-49 Thurloe Square Freehold Limited is a Private Company Limited by Shares first registered on 30 November 2007.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 317 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

06442026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,236£44,194£54,192£122,799£137,534£6,640£6,539
of which Cash £44,136£42,444£52,442£116,499£136,446£878£5,839
Total Assets £46,236£44,194£54,192£122,799£137,534£6,640£6,539
Current Liabilities £60,752£57,799£57,469£125,903£139,422£6,852£6,672
Net Current Assets £-14,516£-13,605£-3,277£-3,104£-1,888£-212£-133
Total Net Worth £-7,334£-6,423£-3,095£-2,922£-1,706£-30£49

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 November 2007

     

    16 Old Bailey
    London
    EC4M 7EG

  • BRUTON, Alastair Meddon Oswald

    Director

    Appointed on 14 March 2009

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1957

    48
    Thurloe Square
    London
    SW7 2SX

  • GOAR, Michael Edwin

    Director

    Appointed on 10 January 2008

     

    Nationality: Uk

    Occupation: Finance

    Month of birth: August 1963

    4
    Pelham Street
    London
    SW7 2NG
    United Kingdom

  • HEATHCOAT AMORY, Harry James

    Director

    Appointed on 14 February 2009

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1977

    Flat 3
    40 Maxwell Road
    London
    SW6 2HR

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 30 November 2007

    Resigned on 10 January 2008

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjI5NTcwMGFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A62U7F5S. Transaction: MzE3MjE0OTkzOWFkaXF6a2N4.

  3. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxOTI3OWFkaXF6a2N4.

  4. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUO9Y3. Transaction: MzE2NDQyNjk5M2FkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQFDIH. Transaction: MzEzODI4NjEyOGFkaXF6a2N4.

  6. 4 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJB080. Transaction: MzEzNjc4NzE4NWFkaXF6a2N4.

  7. 5 February 2015 Total exemption small company accounts made up to 31 March 2014

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ZX3T3D. Transaction: MzExNjIzMzk3NGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2AK9. Transaction: MzExNTA4NjE2MmFkaXF6a2N4.

  9. 18 September 2014 Termination of appointment of Harry James Heathcoat Amory as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3GPTSJ7. Transaction: MzEwNzczODQ0M2FkaXF6a2N4.

  10. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVKKI. Transaction: MzA5MTExNTMxM2FkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML5KA. Transaction: MzA5MDIxMjMwMmFkaXF6a2N4.

  12. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BWBL. Transaction: MzA3MDA2NTE1N2FkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRG0J. Transaction: MzA2ODUyNDkzNWFkaXF6a2N4.

  14. 4 January 2012 Director's details changed for Michael Edwin Goar on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUHC82. Transaction: MzA1MDExMDY5MWFkaXF6a2N4.

  15. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORP8EP. Transaction: MzA1MDA2NTQ0M2FkaXF6a2N4.

  16. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIG6NZQD. Transaction: MzA0ODI5NDY1OGFkaXF6a2N4.

  17. 9 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjgxMTA4NmFkaXF6a2N4.

  18. 17 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYHR0PZ4. Transaction: MzAyODk1ODg4M2FkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3CZGPJZ. Transaction: MzAyNzkxMzQ3OWFkaXF6a2N4.

  20. 7 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XCBKDFLH. Transaction: MzAwNDM5ODU3OWFkaXF6a2N4.

  21. 1 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L0E7QDPY. Transaction: MjA0MjU3NjM1NGFkaXF6a2N4.

  22. 14 May 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: CYSI59US. Transaction: MjAzMjk2MDg1NmFkaXF6a2N4.

  23. 2 April 2009 Director appointed alastair meddon oswald bruton [View PDF]

    Category: Officers. Type: 288a. Barcode: AB5QK8LT. Transaction: MjAyOTc2MjA5N2FkaXF6a2N4.

  24. 2 April 2009 Director appointed harry heathcoat amory [View PDF]

    Category: Officers. Type: 288a. Barcode: AB5QL8LU. Transaction: MjAyOTc2MTkyOWFkaXF6a2N4.

  25. 26 January 2009 Ad 19/01/09-19/01/09\gbp si [email protected]=13\gbp ic 169/182\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLMF26UL. Transaction: MjAyNDIyNTA3MGFkaXF6a2N4.

  26. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9035E2. Transaction: MjAxOTQzMDUyMmFkaXF6a2N4.

  27. 14 November 2008 Ad 07/11/08\gbp si [email protected]=168\gbp ic 1/169\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHD5R4SW. Transaction: MjAxODAxMDc3NWFkaXF6a2N4.

  28. 14 November 2008 Nc inc already adjusted 07/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AHD5J4SO. Transaction: MjAxODAxMDc1OWFkaXF6a2N4.

  29. 14 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODAxMDU3OWFkaXF6a2N4.

  30. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0MTk5NmFkaXF6a2N4.

  31. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0MTk0NWFkaXF6a2N4.

  32. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk2NTI0OWFkaXF6a2N4.

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