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Company Information for 15 THURLOW ROAD LIMITED
CROWN HOUSE, 265-7 KENTISH TOWN ROAD, 265-7 KENTISH TOWN ROAD, LONDON, NW5 2TP,
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Company Registration Number
 04269991 Private Limited Company
Active |
| Company Name | |
|---|---|
| 15 THURLOW ROAD LIMITED | |
| Legal Registered Office | |
| CROWN HOUSE 265-7 KENTISH TOWN ROAD 265-7 KENTISH TOWN ROAD LONDON NW5 2TP Other companies in NW5 | |
| Company Number | 04269991 | |
|---|---|---|
| Company ID Number | 04269991 | |
| Date formed | 2001-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-08-31 | |
| Account next due | 2018-05-31 | |
| Latest return | 2017-08-14 | |
| Return next due | 2018-08-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-17 11:30:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANDREW EDWARD HALL |
||
DUNCAN JAMES SALVESEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ANDREW SIMKIN |
Director | ||
IAIN PAUL |
Director | ||
EDWARD STANLEY |
Company Secretary | ||
DEBJANI JASH |
Director | ||
ROBERT ANDREW SIMKIN |
Company Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2 MAIDA AVENUE LIMITED | Director | 1997-11-25 | CURRENT | 1982-07-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD HALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMKIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/08/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/13 NO CHANGES | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/08/11 NO CHANGES | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/10 NO CHANGES | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 15 THURLOW ROAD LONDON NW3 5PL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 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 |
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