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Company Information for

13 THURLOW ROAD LIMITED

13 THURLOW ROAD, LONDON, LONDON, NW3 5PL,
Company Registration Number
03748638
Private Limited Company
Active

Company Overview

About 13 Thurlow Road Ltd
13 THURLOW ROAD LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active". 13 Thurlow Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 THURLOW ROAD LIMITED
 
Legal Registered Office
13 THURLOW ROAD
LONDON
LONDON
NW3 5PL
Other companies in NW3
 
Previous Names
13 & 14 THURLOW ROAD LIMITED08/11/1999
Filing Information
Company Number 03748638
Company ID Number 03748638
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-08
Return next due 2018-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 17:23:27
Primary Source:Companies House
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Company Officers of 13 THURLOW ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHAIM KLEIN
Director 2000-01-19
GEORGE SHOTERIOO
Company Secretary 2014-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES IAN SHARP
Director 1999-04-08 2014-05-30
JAMES IAN SHARP
Company Secretary 1999-04-08 2014-05-30
ALEXANDER HEINI PHILIP MIDGEN
Director 1999-04-08 2000-01-19
JANINE GAYLER
Director 1999-04-08 1999-10-08
ELSA LEVISEUR
Director 1999-04-08 1999-10-08
CHALFEN NOMINEES LIMITED
Nominated Director 1999-04-08 1999-04-08
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM KLEIN GREAT NORTHERN PACIFIC LIMITED Director 2006-10-26 CURRENT 2006-10-16 Converted / Closed
CHAIM KLEIN ARGONAUT MARITIME INC Director 2006-09-19 CURRENT 2006-09-01 Converted / Closed
CHAIM KLEIN AURORA SHIPPING LIMITED Director 2006-06-16 CURRENT 2006-06-13 Converted / Closed
CHAIM KLEIN MULTIMARINE LIMITED Director 2006-04-05 CURRENT 2006-03-23 Converted / Closed
CHAIM KLEIN TOLSAGE SHIPPING (UK) LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2014-10-28
CHAIM KLEIN ASSOCIATED BULK CARRIERS LIMITED Director 2003-12-02 CURRENT 2000-05-17 Dissolved 2013-12-24
CHAIM KLEIN METVALE (UK) LIMITED Director 2003-07-21 CURRENT 2002-09-12 Dissolved 2014-10-28
CHAIM KLEIN BUDE NAVIGATION (UK) LIMITED Director 2003-07-21 CURRENT 2001-11-29 Dissolved 2014-10-28
CHAIM KLEIN EMPORIO MARITIME (UK) LTD Director 2003-07-21 CURRENT 2001-11-29 Dissolved 2014-10-28
CHAIM KLEIN CHANNEL MARINE COMPANY (UK) LTD Director 2003-07-21 CURRENT 2001-11-29 Dissolved 2014-10-28
CHAIM KLEIN FERNIA (UK) LTD Director 2003-07-21 CURRENT 2001-11-30 Dissolved 2014-10-28
CHAIM KLEIN HYDALE TRADING (UK) LTD Director 2003-07-21 CURRENT 2001-11-29 Dissolved 2014-10-28
CHAIM KLEIN CROM MARITIME (UK) LIMITED Director 2003-07-21 CURRENT 2001-11-29 Dissolved 2014-10-28
CHAIM KLEIN TAIR MARINE (UK) LIMITED Director 2003-07-21 CURRENT 2001-11-14 Dissolved 2014-10-28
CHAIM KLEIN LAKHI MARITIME (UK) LTD Director 2003-07-21 CURRENT 2001-11-29 Dissolved 2014-10-28
CHAIM KLEIN RANGEWOOD MARITIME (UK) LTD Director 2003-07-21 CURRENT 2001-11-29 Dissolved 2014-10-28
CHAIM KLEIN SEASPIRIT NAVIGATION (UK) LTD Director 2003-07-21 CURRENT 2001-12-11 Dissolved 2014-10-28

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
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-04AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-23AR0108/04/16 FULL LIST
2016-02-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0108/04/15 FULL LIST
2015-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES SHARP
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHARP
2014-11-18AP03SECRETARY APPOINTED MR GEORGE SHOTERIOO
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-15AR0108/04/14 FULL LIST
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09AR0108/04/13 FULL LIST
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-18AR0108/04/12 FULL LIST
2011-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0108/04/11 FULL LIST
2010-07-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0108/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN SHARP / 08/04/2010
2009-06-06AA30/04/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-28AA30/04/08 TOTAL EXEMPTION FULL
2008-05-06363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-11363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-23363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-05363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-07-05288aNEW DIRECTOR APPOINTED
2000-07-05363(288)DIRECTOR RESIGNED
2000-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/00
2000-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/00
1999-11-05CERTNMCOMPANY NAME CHANGED 13 & 14 THURLOW ROAD LIMITED CERTIFICATE ISSUED ON 08/11/99
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288bDIRECTOR RESIGNED
1999-09-0188(2)RAD 07/08/99--------- £ SI 6@1=6 £ IC 2/8
1999-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-05288bSECRETARY RESIGNED
1999-05-05288bDIRECTOR RESIGNED
1999-05-05288aNEW DIRECTOR APPOINTED
1999-05-05288aNEW DIRECTOR APPOINTED
1999-05-05288aNEW DIRECTOR APPOINTED
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 THURLOW ROAD 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 13 THURLOW ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 THURLOW ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 13 THURLOW ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 13 THURLOW ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 THURLOW ROAD LIMITED
Trademarks
We have not found any records of 13 THURLOW ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 THURLOW ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 13 THURLOW ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 13 THURLOW ROAD 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 13 THURLOW ROAD 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 13 THURLOW ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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