5 Thurlow Road Limited

Company Registration Number: 07349444

Company registered in England and Wales

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5 Thurlow Road Limited is a Private Company Limited by Shares first registered on 18 August 2010. Its current registered address is in London, Greater London.

Registered Address

5 THURLOW ROAD
LONDON
GREATER LONDON
NW3 5PJ

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 5PJ

Registration Data

Company Number

07349444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £51,098£53,324£53,320£53,293£48,305
Current Assets £4,729£2,503£2,507£2,534£7,522
of which Cash £4,729£2,503£2,503£2,530£7,129
Total Assets £55,827£55,827£55,827£55,827£55,827
Current Liabilities £0£0£0£0£0
Net Current Assets £4,729£2,503£2,507£2,534£7,522
Total Net Worth £55,827£55,827£55,827£55,827£55,827

Previous Names

No previous names

Company Officers

  • DAVY, Thomas Christopher

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Publishing Consultant

    Month of birth: November 1954

    12
    Heathhurst Road
    London
    Greater London
    NW3 2RX
    United Kingdom

  • KAMATH, Jyoti Surendra

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    45
    Penshurst Gardens
    Edgware
    Middlesex
    HA8 9TT
    United Kingdom

  • WHITE, Jill

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1960

    5
    Thurlow Road
    London
    Greater London
    NW3 5PJ
    United Kingdom

  • KAMATH, Nimesh Raghavendra

    Director

    Appointed on 15 November 2010

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    Garden Flat
    5 Furlow Road
    London
    Greater London
    NW3 5PJ
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 18 August 2010

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1ELE. Transaction: MzE1NjM4OTMwMWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5868BR7. Transaction: MzE0OTc3ODA4NWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXX2KJ. Transaction: MzEzMDk0ODM4OWFkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFU34. Transaction: MzEyNDIzOTgyNGFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYE0A. Transaction: MzEwNzUwNzAyNmFkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UA3D. Transaction: MzEwMTA3OTcxM2FkaXF6a2N4.

  7. 15 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLVPS. Transaction: MzA4NTA3OTQwMmFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E5ATK. Transaction: MzA3ODg2NDM0OWFkaXF6a2N4.

  9. 27 September 2012 Termination of appointment of Nimesh Kamath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNRQH. Transaction: MzA2NDg3NTI0NWFkaXF6a2N4.

  10. 19 September 2012 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: A1HMU223. Transaction: MzA2NDM3NTE2N2FkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGN5RM. Transaction: MzA2NDEyNzkxMWFkaXF6a2N4.

  12. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190UVUU. Transaction: MzA1NzYwMjQwOWFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XOGAVXCF. Transaction: MzA0MzM4ODg0NmFkaXF6a2N4.

  14. 24 November 2010 Appointment of Mr Nimesh Raghavendra Kamath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NFTPDV. Transaction: MzAyNzU0NTkwMWFkaXF6a2N4.

  15. 24 November 2010 Appointment of Mr Thomas Christopher Davy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NF0PD2. Transaction: MzAyNzU0NTgyNmFkaXF6a2N4.

  16. 24 November 2010 Appointment of Mrs Jyoti Surendra Kamath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NF2PD4. Transaction: MzAyNzU0NTgzMGFkaXF6a2N4.

  17. 24 November 2010 Appointment of Miss Jill White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NEXPDY. Transaction: MzAyNzU0NTgxN2FkaXF6a2N4.

  18. 24 November 2010 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1NDOPDO. Transaction: MzAyNzU0NTgyNWFkaXF6a2N4.

  19. 24 November 2010 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NETPDU. Transaction: MzAyNzU0NTgxMGFkaXF6a2N4.

  20. 22 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0HPRPBU. Transaction: MzAyNzM1ODI2M2FkaXF6a2N4.

  21. 18 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYU3PMNQ. Transaction: MzAyMTU4ODYwM2FkaXF6a2N4.

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