47-49 Thurloe Square Investments Limited

Company Registration Number: 06469481

Company registered in England and Wales

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47-49 Thurloe Square Investments Limited is a Private Company Limited by Shares first registered on 10 January 2008.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 301 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

06469481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,274£54,335£54,416£116,984£131,239£6,194£362
of which Cash £0£0£0£0£0£0£0
Total Assets £55,274£54,335£54,416£116,984£131,239£6,194£362
Current Liabilities £1,672£2,027£504£526£13,887£6,165£353
Net Current Assets £53,602£52,308£53,912£116,458£117,352£29£9
Total Net Worth £53,602£52,308£53,912£57,359£58,253£42£22

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 January 2008

     

    16 Old Bailey
    London
    EC4M 7EG

  • GOAR, Michael Edwin

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Finance

    Month of birth: August 1963

    4
    Pelham Street
    London
    SW7 2NG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 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: A62U7F94. Transaction: MzE3MjE0OTkzOGFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ69B5. Transaction: MzE2NzExMDAxM2FkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF6GYO. Transaction: MzEzOTU1NjY1MWFkaXF6a2N4.

  4. 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: A4MQFXB6. Transaction: MzEzODM0NTMxOWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ZX3T35. Transaction: MzExNjIzMzk3NWFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8A16Z. Transaction: MzExNTUyNjM3MmFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NXD8. Transaction: MzA5MjQxODM1NmFkaXF6a2N4.

  8. 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: A2NHVKKA. Transaction: MzA5MTExNTI5MWFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3T9S. Transaction: MzA3MDk1Mzk2MWFkaXF6a2N4.

  10. 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: A1O7BWBT. Transaction: MzA3MDA2NTI2NWFkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMN3S. Transaction: MzA1MDk5ODc1NWFkaXF6a2N4.

  12. 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: X0ZUHC8I. Transaction: MzA1MDExMDcxN2FkaXF6a2N4.

  13. 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: A0ORP8EX. Transaction: MzA1MDA2NDI4NWFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHQNMQVY. Transaction: MzAzMDUzMjkyNWFkaXF6a2N4.

  15. 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: AYHR1PZ5. Transaction: MzAyODk1ODkzOWFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTTO7GSM. Transaction: MzAwNzQwOTAwMWFkaXF6a2N4.

  17. 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: L0E7PDPX. Transaction: MjA0MjU3NTk5M2FkaXF6a2N4.

  18. 14 May 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: CYSID9U0. Transaction: MjAzMjk2MDc5NmFkaXF6a2N4.

  19. 15 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUVW6JP. Transaction: MjAyMzM5MDM0MWFkaXF6a2N4.

  20. 14 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODAxMDgxOGFkaXF6a2N4.

  21. 12 November 2008 Ad 07/11/08-07/11/08\gbp si [email protected]=12\gbp ic 1/13\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4UGZ4R5. Transaction: MjAxNzg1MDk5MmFkaXF6a2N4.

  22. 10 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg5NTI4MWFkaXF6a2N4.

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