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39 THURLESTONE ROAD (2003) LIMITED

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

This company is commonly known as 39 Thurlestone Road (2003) Limited. The company was founded 20 years ago and was given the registration number 04985236. The firm's registered office is in LONDON. You can find them at Roselea, 10 Dulwich Village, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:39 THURLESTONE ROAD (2003) LIMITED
Company Number:04985236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Roselea, 10 Dulwich Village, London, SE21 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roselea 10 Dulwich Village, London, SE21 7AL

Secretary01 December 2005Active
39, Thurlestone Road, London, England, SE27 0PE

Director07 December 2021Active
Roselea 10 Dulwich Village, London, SE21 7AL

Director01 December 2005Active
14 Redway Drive, Whitton, TW2 7NX

Secretary04 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 December 2003Active
39c Thurlestone Road, London, SE27 0PE

Director01 December 2005Active
39a Thurlestone Road, London, SE27 0PE

Director04 December 2003Active
14 Redway Drive, Whitton, TW2 7NX

Director04 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director04 December 2003Active

People with Significant Control

Dr Jade Harrison
Notified on:20 January 2023
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:39, Thurlestone Road, London, England, SE27 0PE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Frank Stansil
Notified on:01 December 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:England
Address:39, Thurlestone Road, London, England, SE27 0PE
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Accounts

Accounts with accounts type dormant.

Download
2023-01-20Address

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

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-02-16Accounts

Accounts with accounts type dormant.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-01-17Accounts

Accounts with accounts type dormant.

Download
2018-12-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type dormant.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Accounts

Accounts with accounts type dormant.

Download
2015-12-09Annual return

Annual return company with made up date no member list.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2014-12-08Annual return

Annual return company with made up date no member list.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2013-12-08Annual return

Annual return company with made up date no member list.

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2013-10-16Accounts

Accounts with accounts type dormant.

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