Company Information for 14 THURLOW ROAD LIMITED
GROUND FLOOR FLAT, 14 THURLOW ROAD, HAMPSTEAD, LONDON, NW3 5PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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14 THURLOW ROAD LIMITED | |
Legal Registered Office | |
GROUND FLOOR FLAT 14 THURLOW ROAD HAMPSTEAD LONDON NW3 5PL Other companies in NW3 | |
Company Number | 03831719 | |
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Company ID Number | 03831719 | |
Date formed | 1999-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 09:51:25 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GODFREY FRANK |
||
MICHELLE KATZ |
||
FLORENCE WUYAME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA SCHEFFEL |
Director | ||
GEORGE SHOTERIOO |
Company Secretary | ||
GEORGE SHOTERIOO |
Director | ||
MARIA ROSALICE LOMBARDO |
Company Secretary | ||
MARIA LOMBARDO |
Director | ||
OLIVER WILLIAM ALBERT EDWARDS |
Director | ||
MARK FREDERICK HEATH |
Director | ||
MARK FREDERICK HEATH |
Company Secretary | ||
JUDITH KLARA LEON |
Director | ||
MARK RICHARD FOWLER |
Director | ||
ELSA LEVISEUR |
Director | ||
ELSA LEVISEUR |
Company Secretary | ||
STEPHEN ROBERT VINCENT |
Director | ||
JANINE GAYLER |
Company Secretary | ||
JANINE GAYLER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I AM SQUAREHEAD LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BATS IN BELFRIES LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
FRANK WORDS LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
BEAUTIFUL WORLD UK LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2014-07-02 | |
WAGAMA ESTATES LTD | Director | 2014-03-05 | CURRENT | 2009-11-12 | Active | |
BRITISH ELECTRICAL LIMITED | Director | 2010-01-01 | CURRENT | 1946-05-28 | Active | |
GREATTELL LIMITED | Director | 2005-08-01 | CURRENT | 1960-11-28 | Dissolved 2016-01-26 | |
MAGNACIRCLE LIMITED | Director | 1997-11-07 | CURRENT | 1982-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
APPOINTMENT TERMINATED, DIRECTOR FLORENCE WUYAME | ||
DIRECTOR APPOINTED MR LOVRO PUZAR | ||
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GODFREY FRANK | ||
Change of details for Ms Michelle Joanne Katz as a person with significant control on 2023-08-24 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FLORENCE WUYAME | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Florence Fleury on 2014-10-09 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FLORENCE FLEURY | |
AP01 | DIRECTOR APPOINTED MR SIMON GODFREY FRANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHOTERIOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SCHEFFEL | |
TM02 | Termination of appointment of George Shoterioo on 2014-05-30 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr George Shoterioo as company secretary | |
AP01 | DIRECTOR APPOINTED MRS JULIA SCHEFFEL | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOMBARDO | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIA LOMBARDO | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOMBARDO / 26/08/2010 | |
AP01 | DIRECTOR APPOINTED MR GEORGE SHOTERIOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARDS | |
AP01 | DIRECTOR APPOINTED MS MICHELLE KATZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEATH | |
AP03 | SECRETARY APPOINTED MS MARIA ROSALICE LOMBARDO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HEATH | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/02 | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 14 THURLOW ROAD LONDON NW3 5PL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/10/99--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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
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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |