Company Information for 41 THURLOE SQUARE COMPANY LIMITED
ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
41 THURLOE SQUARE COMPANY LIMITED | |
Legal Registered Office | |
ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN Other companies in W1K | |
Company Number | 06427157 | |
---|---|---|
Company ID Number | 06427157 | |
Date formed | 2007-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:26:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICOLE SMITH |
||
DOROTHY ANGEST |
||
HENRY ANGEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY ROBIN KAYE |
Company Secretary | ||
GORDON DADDS NOMINEES LIMITED |
Company Secretary | ||
TOWFORD LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHMORE AND STRONE ESTATE LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
CHERRYDENE UK LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-09 | Active | |
FLOWIDEA LIMITED | Director | 2002-06-18 | CURRENT | 1990-01-26 | Active | |
FLOWTRADE LIMITED | Director | 2002-06-18 | CURRENT | 1994-12-21 | Active | |
WYLER INVESTMENTS LIMITED | Director | 2002-06-18 | CURRENT | 1996-12-06 | Active | |
DALMUNZIE LIMITED | Director | 2015-12-16 | CURRENT | 1947-01-09 | Active | |
ASHMORE AND STRONE ESTATE LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
CHERRYDENE UK LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-09 | Active | |
ARBUTHNOT LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
JOHN K. GILLIAT & CO., LIMITED | Director | 1997-09-23 | CURRENT | 1944-01-27 | Active | |
WYLER INVESTMENTS LIMITED | Director | 1997-01-24 | CURRENT | 1996-12-06 | Active | |
FLOWTRADE LIMITED | Director | 1995-02-20 | CURRENT | 1994-12-21 | Active | |
ARBUTHNOT LATHAM & CO., LIMITED | Director | 1994-04-29 | CURRENT | 1964-09-15 | Active | |
FLOWIDEA LIMITED | Director | 1992-01-26 | CURRENT | 1990-01-26 | Active | |
ARBUTHNOT BANKING GROUP PLC | Director | 1991-06-07 | CURRENT | 1985-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AP03 | Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Nicole Smith on 2020-09-01 | |
CH01 | Director's details changed for Sir Henry Angest on 2019-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AP03 | Appointment of Mrs Nicole Smith as company secretary on 2018-07-13 | |
TM02 | Termination of appointment of Jeremy Robin Kaye on 2018-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AP03 | Appointment of Jeremy Robin Kaye as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Gordon Dadds Nominees Limited on 2016-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM 6 Agar Street London WC2N 4HN | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS NOMINEES LIMITED on 2015-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM 80 Brook Street Mayfair London W1K 5DD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOWFORD LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 14/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS NOMINEES LIMITED / 09/12/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TOWFORD LIMITED / 09/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 14/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED TOWFORD LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
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 41 THURLOE SQUARE COMPANY LIMITED
Cash Bank In Hand | 2011-12-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 41 THURLOE SQUARE COMPANY LIMITED are:
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. |