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12 THURLOE PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Thurloe Place Limited. The company was founded 28 years ago and was given the registration number 03092541. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 THURLOE PLACE LIMITED
Company Number:03092541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hydes House, Dinton, Salisbury, SP3 5HH

Secretary18 June 2008Active
Flat 6, 12, Thurloe Place, London, England, SW7 2RZ

Director04 November 2011Active
12, Thurloe Place, London, England, SW7 2RZ

Director28 October 2014Active
23 Wessex Gardens, London, NW11 9RS

Director19 December 1999Active
Flat 4, 12 Thurloe Place, London, SW7 2RZ

Director29 June 2004Active
15 Beryl Road, London, W6 8JS

Secretary25 August 2002Active
Flat 5 12 Thurloe Place, London, SW7 2RZ

Secretary13 July 2004Active
Flat 3 12 Thurloe Place, London, SW7 2RZ

Secretary29 October 1995Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary20 September 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 August 1995Active
Lynthorpe Fireball Hill, Sunningdale, Ascot, SL5 9PJ

Director09 February 2003Active
Stable Cottage, Sopworth, SN14 6PP

Director14 August 2002Active
15 Beryl Road, London, W6 8JS

Director19 December 1999Active
Flat 4 12 Thurloe Place, London, SW7 2RZ

Director29 October 1995Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Nominee Director17 August 1995Active
63 Sisters Avenue, London, SW11 5SW

Director19 December 1999Active
34 Hill Crest, Tunbridge Wells, TN4 0AJ

Nominee Director17 August 1995Active
2, St Nicholas Mansions 6-8 Trinity Crescent, London, United Kingdom, SW17 7AF

Director01 October 2004Active
Flat 5 12 Thurloe Place, London, SW7 2RZ

Director12 May 2004Active
Flat 6 12 Thurloeplace, London, SW7 2RZ

Director29 October 1995Active
Flat 3 12 Thurloe Place, London, SW7 2RZ

Director29 October 1995Active
Flat 1, 12 Thurloe Place, London, SW7 2RZ

Director04 December 2006Active
Flat 1, 12 Thurloe Place, London, SW7 2RZ

Director04 December 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

Change registered office address company with date old address new address.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-03-20Address

Change registered office address company with date old address new address.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Officers

Change person director company with change date.

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2014-10-29Officers

Appoint person director company with name date.

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2014-10-20Officers

Termination director company with name termination date.

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2014-10-20Officers

Termination director company with name termination date.

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