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Company Information for

14 THURLOW ROAD LIMITED

GROUND FLOOR FLAT, 14 THURLOW ROAD, HAMPSTEAD, LONDON, NW3 5PL,
Company Registration Number
03831719
Private Limited Company
Active

Company Overview

About 14 Thurlow Road Ltd
14 THURLOW ROAD LIMITED was founded on 1999-08-26 and has its registered office in Hampstead. The organisation's status is listed as "Active". 14 Thurlow Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
14 THURLOW ROAD LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT
14 THURLOW ROAD
HAMPSTEAD
LONDON
NW3 5PL
Other companies in NW3
 
Filing Information
Company Number 03831719
Company ID Number 03831719
Date formed 1999-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts 
Last Datalog update: 2020-07-05 16:03:01
Primary Source:Companies House
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Company Officers of 14 THURLOW ROAD LIMITED

Current Directors
Officer Role Date Appointed
SIMON GODFREY FRANK
Director 2014-05-31
MICHELLE KATZ
Director 2009-11-23
FLORENCE WUYAME
Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA SCHEFFEL
Director 2011-08-31 2014-08-28
GEORGE SHOTERIOO
Company Secretary 2011-10-01 2014-05-30
GEORGE SHOTERIOO
Director 2010-02-12 2014-05-30
MARIA ROSALICE LOMBARDO
Company Secretary 2009-10-12 2011-08-02
MARIA LOMBARDO
Director 2006-03-27 2011-07-02
OLIVER WILLIAM ALBERT EDWARDS
Director 2005-08-24 2010-01-27
MARK FREDERICK HEATH
Director 2002-02-18 2009-11-23
MARK FREDERICK HEATH
Company Secretary 2002-09-17 2009-10-12
JUDITH KLARA LEON
Director 2002-09-17 2005-08-24
MARK RICHARD FOWLER
Director 2002-01-01 2005-01-10
ELSA LEVISEUR
Director 1999-10-25 2003-07-10
ELSA LEVISEUR
Company Secretary 1999-10-25 2002-09-17
STEPHEN ROBERT VINCENT
Director 1999-08-26 2002-06-01
JANINE GAYLER
Company Secretary 1999-08-26 2000-10-11
JANINE GAYLER
Director 1999-08-26 2000-10-11
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1999-08-26 1999-08-26
CHALFEN NOMINEES LIMITED
Nominated Director 1999-08-26 1999-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GODFREY FRANK I AM SQUAREHEAD LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
SIMON GODFREY FRANK BATS IN BELFRIES LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
SIMON GODFREY FRANK FRANK WORDS LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active
SIMON GODFREY FRANK BEAUTIFUL WORLD UK LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2014-07-02
MICHELLE KATZ WAGAMA ESTATES LTD Director 2014-03-05 CURRENT 2009-11-12 Active
MICHELLE KATZ BRITISH ELECTRICAL LIMITED Director 2010-01-01 CURRENT 1946-05-28 Active
MICHELLE KATZ GREATTELL LIMITED Director 2005-08-01 CURRENT 1960-11-28 Dissolved 2016-01-26
MICHELLE KATZ MAGNACIRCLE LIMITED Director 1997-11-07 CURRENT 1982-08-17 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
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2016-12-16AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-12-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-17AR0126/08/15 ANNUAL RETURN FULL LIST
2015-01-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09CH01Director's details changed for Mrs Florence Fleury on 2014-10-09
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-08AR0126/08/14 ANNUAL RETURN FULL LIST
2014-10-08AP01DIRECTOR APPOINTED MRS FLORENCE FLEURY
2014-08-28AP01DIRECTOR APPOINTED MR SIMON GODFREY FRANK
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SHOTERIOO
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SCHEFFEL
2014-08-28TM02Termination of appointment of George Shoterioo on 2014-05-30
2013-11-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-24AR0126/08/13 ANNUAL RETURN FULL LIST
2012-09-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01AR0126/08/12 ANNUAL RETURN FULL LIST
2011-10-01AP03Appointment of Mr George Shoterioo as company secretary
2011-09-01AP01DIRECTOR APPOINTED MRS JULIA SCHEFFEL
2011-09-01AR0126/08/11 ANNUAL RETURN FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA LOMBARDO
2011-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA LOMBARDO
2011-07-25AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-31AR0126/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOMBARDO / 26/08/2010
2010-02-24AP01DIRECTOR APPOINTED MR GEORGE SHOTERIOO
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARDS
2009-12-15AP01DIRECTOR APPOINTED MS MICHELLE KATZ
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEATH
2009-10-12AP03SECRETARY APPOINTED MS MARIA ROSALICE LOMBARDO
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY MARK HEATH
2009-09-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-10-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-09363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-08363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-01288aNEW DIRECTOR APPOINTED
2005-10-25363(288)DIRECTOR RESIGNED
2005-10-25363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-23363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-04-01363(288)DIRECTOR RESIGNED
2004-04-01363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/02
2002-09-23363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-03363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-11-17363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-15225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 14 THURLOW ROAD LONDON NW3 5PL
1999-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-2988(2)RAD 07/10/99--------- £ SI 2@1=2 £ IC 2/4
1999-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-03288bSECRETARY RESIGNED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288bDIRECTOR RESIGNED
1999-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 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 14 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
14 THURLOW ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-02-29 £ 0
Creditors Due Within One Year 2012-02-29 £ 0
Provisions For Liabilities Charges 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 14 THURLOW ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 4
Cash Bank In Hand 2012-02-29 £ 19,971
Current Assets 2012-02-29 £ 19,971
Shareholder Funds 2012-02-29 £ 19,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 THURLOW ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 THURLOW ROAD LIMITED
Trademarks
We have not found any records of 14 THURLOW ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 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 (98000 - Residents property management) as 14 THURLOW ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 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 14 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 14 THURLOW ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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