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Company Information for

1 THURLOW HILL LIMITED

1 THURLOW HILL, LONDON, LONDON, SE21 8JW,
Company Registration Number
04703899
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Thurlow Hill Ltd
1 THURLOW HILL LIMITED was founded on 2003-03-19 and has its registered office in London. The organisation's status is listed as "Active". 1 Thurlow Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
1 THURLOW HILL LIMITED
 
Legal Registered Office
1 THURLOW HILL
LONDON
LONDON
SE21 8JW
Other companies in SE21
 
Filing Information
Company Number 04703899
Company ID Number 04703899
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-08
Return next due 2018-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 05:59:50
Primary Source:Companies House
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Company Officers of 1 THURLOW HILL LIMITED

Current Directors
Officer Role Date Appointed
MARK JASON ANDERSON
Director 2003-03-19
HELEN SEERY
Director 2003-03-19
SHAGHAYEGH REYNOLDS
Company Secretary 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM EDWARDS
Company Secretary 2007-01-01 2017-07-14
DAVID JAMES WEAVER
Company Secretary 2003-03-19 2006-08-01
RM REGISTRARS LIMITED
Nominated Secretary 2003-03-19 2003-03-19

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
2017-07-14AP03SECRETARY APPOINTED MRS SHAGHAYEGH REYNOLDS
2017-07-14TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM EDWARDS
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-20AR0108/03/16 NO MEMBER LIST
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SEERY / 08/02/2016
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SEERY / 08/02/2016
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-23AR0108/03/15 NO MEMBER LIST
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SEERY / 01/12/2014
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-03-18AR0108/03/14 NO MEMBER LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-03-25AR0108/03/13 NO MEMBER LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0108/03/12 NO MEMBER LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SEERY / 01/03/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON ANDERSON / 01/03/2012
2011-12-07AA31/03/11 TOTAL EXEMPTION FULL
2011-12-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2011-12-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2011-03-23AR0108/03/11
2011-02-25AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0108/03/10
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SEERY / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SEERY / 01/01/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aANNUAL RETURN MADE UP TO 19/03/09
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-09363aANNUAL RETURN MADE UP TO 19/03/08
2009-01-09363aANNUAL RETURN MADE UP TO 19/03/07
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN FARAGHER / 05/01/2009
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09288aNEW SECRETARY APPOINTED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08288bSECRETARY RESIGNED
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-18363sANNUAL RETURN MADE UP TO 19/03/06
2005-03-22363sANNUAL RETURN MADE UP TO 19/03/05
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sANNUAL RETURN MADE UP TO 19/03/04
2003-05-28288bSECRETARY RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 1 THURLOW HILL 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 1 THURLOW HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 THURLOW HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1 THURLOW HILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,147
Current Assets 2012-04-01 £ 1,147
Fixed Assets 2012-04-01 £ 999
Shareholder Funds 2012-04-01 £ 319
Tangible Fixed Assets 2012-04-01 £ 999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 THURLOW HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 THURLOW HILL LIMITED
Trademarks
We have not found any records of 1 THURLOW HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 THURLOW HILL 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 (55900 - Other accommodation) as 1 THURLOW HILL LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 1 THURLOW HILL 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 1 THURLOW HILL 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 1 THURLOW HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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