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Company Information for

12 THURLOE PLACE LIMITED

C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, BR1 2SR,
Company Registration Number
03092541
Private Limited Company
Active

Company Overview

About 12 Thurloe Place Ltd
12 THURLOE PLACE LIMITED was founded on 1995-08-17 and has its registered office in Bromley. The organisation's status is listed as "Active". 12 Thurloe Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 THURLOE PLACE LIMITED
 
Legal Registered Office
C/O T BURTON & CO LTD
SUITE 3, 55 LIDDON ROAD
BROMLEY
KENT
BR1 2SR
Other companies in SE13
 
Previous Names
PRECIS (1381) LIMITED13/11/2008
Filing Information
Company Number 03092541
Company ID Number 03092541
Date formed 1995-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-08-10
Return next due 2017-08-24
Type of accounts MICRO
Last Datalog update: 2017-08-08 12:43:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 THURLOE PLACE LIMITED

Company Officers of 12 THURLOE PLACE LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM FLEMING
Director 2011-11-04
ANTONY STUART HALL
Director 2014-10-28
BOZENA SINGH
Director 1999-12-19
TOYOKO YAMAMORI
Director 2004-06-29
GEORGE CRUDDAS
Company Secretary 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TENG YING YEK
Director 2006-12-04 2014-10-20
JONATHAN YEK
Director 2006-12-04 2014-10-20
NICHOLAS DOMINIC SALTER
Director 2004-05-12 2014-01-31
YVONNE CATHERINE CAMDEN CLARKE
Director 2002-08-14 2012-10-31
JAMES ROGER BUTLER
Director 2003-02-09 2011-07-04
NICHOLAS DOMINIC SALTER
Company Secretary 2004-07-13 2008-06-18
PATRICK NIVELLES
Director 2004-10-01 2006-08-29
MARK DE COURCY CHAPMAN
Director 1999-12-19 2004-07-13
MARK DE COURCY CHAPMAN
Company Secretary 2002-08-25 2004-07-13
SILVIA LAWSON-JOHNSTON
Director 1999-12-19 2004-06-03
GABRIELLE ISABELLE SLAPAK
Director 1995-10-29 2002-12-18
PHILIP SAMUEL TALBOYS
Director 1995-10-29 2002-06-26
PHILIP SAMUEL TALBOYS
Company Secretary 1995-10-29 2002-06-26
MARK DE COURCY CHAPMAN
Director 1995-10-29 1998-03-02
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1995-09-20 1995-10-31
JOHN EDWARD MICHAEL DILLON
Nominated Director 1995-08-17 1995-10-31
LEON NEAL
Nominated Director 1995-08-17 1995-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-08-17 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM FLEMING GALESBURY PARTNERS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2014-02-04
PAUL WILLIAM FLEMING TRIANGULATION PARTNERS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
TOYOKO YAMAMORI YUMENOKI LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 65 MORDEN HILL LONDON SE13 7NP
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-25AR0110/08/15 FULL LIST
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART HALL / 29/10/2014
2014-10-29AP01DIRECTOR APPOINTED MR ANTHONY STUART HALL
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YEK
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YEK
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-05AR0110/08/14 FULL LIST
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALTER
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-02AR0110/08/13 FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE CAMDEN CLARKE
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-29AR0110/08/12 FULL LIST
2011-11-07AP01DIRECTOR APPOINTED MR PAUL WILLIAM FLEMING
2011-08-31AR0110/08/11 FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-31AR0110/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YEK / 10/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TENG YING YEK / 10/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BOZENA SINGH / 10/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOMINIC SALTER / 10/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CATHERINE CAMDEN CLARKE / 10/08/2010
2010-08-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-24225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-11-12CERTNMCOMPANY NAME CHANGED PRECIS (1381) LIMITED CERTIFICATE ISSUED ON 13/11/08
2008-09-02363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 12 THURLOE PLACE LONDON SW7 2RZ
2008-09-01288cSECRETARY'S CHANGE OF PARTICULARS / GEORGE CRUDDDAS / 18/06/2008
2008-07-07288aSECRETARY APPOINTED GEORGE CRUDDDAS
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS SALTER
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-20363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-06288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-09-12288bDIRECTOR RESIGNED
2006-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-09363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-05288aNEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-09-27363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-28288aNEW SECRETARY APPOINTED
2004-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-02-14288aNEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2002-09-06288aNEW SECRETARY APPOINTED
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-27288aNEW DIRECTOR APPOINTED
2002-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-06288aNEW DIRECTOR APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2001-08-30363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 12 THURLOE PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 THURLOE PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 THURLOE PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 THURLOE PLACE LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 1,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 THURLOE PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 THURLOE PLACE LIMITED
Trademarks
We have not found any records of 12 THURLOE PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 THURLOE PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as 12 THURLOE PLACE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 12 THURLOE PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 THURLOE PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 THURLOE PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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