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Home > England & Wales Companies > 13 THURLOW ROAD LIMITED
Company Information for

13 THURLOW ROAD LIMITED

13 THURLOW ROAD, 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 . 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 MICRO ENTITY
Key Data
Company Name
13 THURLOW ROAD LIMITED
 
Legal Registered Office
13 THURLOW ROAD
LONDON
NW3 5PL
Other companies in NW3
 
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 30/04/2024
Account next due 31/01/2026
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 THURLOW ROAD LIMITED
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Company Officers of 13 THURLOW ROAD LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM KLEIN 41 NG LIMITED Director 2018-02-20 CURRENT 1999-10-08 Active
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
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-04-19CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-29AP03Appointment of Mr Matthias Quasthoff as company secretary on 2018-09-28
2018-09-29TM02Termination of appointment of George Shoterioo on 2018-09-28
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-23AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-18TM02Termination of appointment of James Ian Sharp on 2014-05-30
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IAN SHARP
2014-11-18AP03Appointment of Mr George Shoterioo as company secretary on 2014-11-16
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-15AR0108/04/14 ANNUAL RETURN FULL LIST
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0108/04/12 ANNUAL RETURN FULL LIST
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0108/04/11 ANNUAL RETURN FULL LIST
2010-07-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Mr James Ian Sharp on 2010-04-08
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
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
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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    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.
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    Other companies at postcode NW3 5PL