Company Information for 47-49 THURLOE SQUARE FREEHOLD LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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47-49 THURLOE SQUARE FREEHOLD LIMITED | |
Legal Registered Office | |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC4M | |
Company Number | 06442026 | |
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Company ID Number | 06442026 | |
Date formed | 2007-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:22:20 |
Companies House |
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Officer | Role | Date Appointed |
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TEMPLE SECRETARIAL LIMITED |
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ALASTAIR MEDDON OSWALD BRUTON |
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MICHAEL EDWIN GOAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY JAMES HEATHCOAT AMORY |
Director | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
47-49 THURLOE SQUARE INVESTMENTS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
2CAN SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 | |
2I SYSTEMS AND SERVICES LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2002-02-27 | Active | |
LINE MANAGEMENT CABLING LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
TRITON METALS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2006-08-21 | Dissolved 2017-05-10 | |
WINTON DIRECTORS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2016-01-19 | |
FRONT LINE (UK) FOUNDATION | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
56 VINCENT SQUARE INVESTMENTS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
25 CHAPEL STREET (NUMBER 1) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-07-10 | Dissolved 2014-05-06 | |
25 CHAPEL STREET (NUMBER 2) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-07-10 | Dissolved 2014-05-06 | |
VALENTINO ENGLAND LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-05-19 | |
WOPILA CHARITABLE FOUNDATION LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
WINTON PHILANTHROPIES | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
BIRCH CAPITAL LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2017-06-13 | |
DIADORA UK LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1987-07-13 | Dissolved 2014-02-06 | |
ECOCYCLED MATERIALS LTD | Company Secretary | 2004-03-26 | CURRENT | 2000-07-21 | Dissolved 2014-05-27 | |
BRIT-CON LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1997-08-11 | Dissolved 2016-08-02 | |
BENETTON RETAIL (1988) LIMITED | Company Secretary | 2004-02-03 | CURRENT | 1987-12-18 | Dissolved 2015-07-23 | |
TEMPLECO 613 LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2014-02-25 | |
WIND4ENERGY LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-15 | Dissolved 2015-01-06 | |
LINE MANAGEMENT GROUP LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2001-05-11 | Active | |
LMG SYSTEMS LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1987-08-10 | Active | |
WITHERS-BERGMAN LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-21 | Dissolved 2018-06-12 | |
WORKABILITY INTERNATIONAL | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
CONCLUSIVE LOGIC LIMITED | Company Secretary | 2001-06-04 | CURRENT | 1999-08-09 | Dissolved 2013-09-28 | |
HELPONLINE SERVICES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-08-02 | Dissolved 2014-02-25 | |
THE ERIC OSBORN FOUNDATION | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Dissolved 2014-07-08 | |
TRIGEN HOLDINGS LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-04-29 | |
TEMPLE PROPERTY HOLDINGS LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-12-21 | Active - Proposal to Strike off | |
OCC EUROPE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1991-04-03 | Dissolved 2014-04-08 | |
THE BRITECH FOUNDATION LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-09-12 | |
PREMIER CREW SPORTS MANAGEMENT LIMITED | Company Secretary | 1999-03-11 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
PUBLIEUROPE LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
TEMPLECO THREE LIMITED | Company Secretary | 1999-01-31 | CURRENT | 1992-07-22 | Dissolved 2017-08-08 | |
BARROW FOUNDATION (UK) | Company Secretary | 1998-05-12 | CURRENT | 1998-05-12 | Active | |
OXENWOOD DOWN LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-23 | Active | |
ALPINE RACING LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1984-04-05 | Active | |
WINTON CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1997-02-03 | Active | |
EURO STRATA LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2014-07-01 | |
CLABER GARDENLIFE LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2016-02-23 | |
TRIGEN LIMITED | Company Secretary | 1992-07-11 | CURRENT | 1992-06-23 | Dissolved 2014-03-17 | |
47-49 THURLOE SQUARE INVESTMENTS LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL MASTERS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Michael Edwin Goar on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
PSC05 | Change of details for 47-49 Thurloe Square Investments Limited as a person with significant control on 2018-11-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 16 Old Bailey London EC4M 7EG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 182 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 182 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JAMES HEATHCOAT AMORY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 182 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Edwin Goar on 2011-12-21 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/05/11 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 30/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED ALASTAIR MEDDON OSWALD BRUTON | |
288a | DIRECTOR APPOINTED HARRY HEATHCOAT AMORY | |
88(2) | AD 19/01/09-19/01/09 GBP SI 13@1=13 GBP IC 169/182 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 100/182 07/11/2008 | |
123 | NC INC ALREADY ADJUSTED 07/11/08 | |
RES01 | ADOPT ARTICLES 07/11/2008 | |
88(2) | AD 07/11/08 GBP SI 168@1=168 GBP IC 1/169 | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 47-49 THURLOE SQUARE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 47-49 THURLOE SQUARE FREEHOLD 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. |