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47-49 THURLOE SQUARE FREEHOLD LIMITED

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

This company is commonly known as 47-49 Thurloe Square Freehold Limited. The company was founded 16 years ago and was given the registration number 06442026. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47-49 THURLOE SQUARE FREEHOLD LIMITED
Company Number:06442026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20, Old Bailey, London, England, EC4M 7AN

Corporate Secretary30 November 2007Active
48, Thurloe Square, London, SW7 2SX

Director14 March 2009Active
4, Pelham Street, London, United Kingdom, SW7 2NG

Director10 January 2008Active
Flat 2, 48, Thurloe Square, London, United Kingdom, SW7 2SX

Director21 June 2023Active
Flat 3, 40 Maxwell Road, London, SW6 2HR

Director14 February 2009Active
16 Old Bailey, London, EC4M 7EG

Corporate Director30 November 2007Active

People with Significant Control

47-49 Thurloe Square Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 20, Old Bailey, London, England, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-03-01Officers

Change person director company with change date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change corporate secretary company with change date.

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2018-09-05Address

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

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2018-08-20Officers

Change corporate secretary company with change date.

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2018-01-05Accounts

Accounts with accounts type micro entity.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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