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THURLBY HOUSE LIMITED

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

This company is commonly known as Thurlby House Limited. The company was founded 28 years ago and was given the registration number 02995206. The firm's registered office is in GRAYS. You can find them at 20 London Road, , Grays, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THURLBY HOUSE LIMITED
Company Number:02995206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:20 London Road, Grays, England, RM17 5XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, London Road, Grays, England, RM17 5XY

Corporate Secretary01 March 2018Active
20, London Road, Grays, England, RM17 5XY

Director15 April 2021Active
20, London Road, Grays, England, RM17 5XY

Director12 January 2022Active
20, London Road, Grays, England, RM17 5XY

Director26 April 2021Active
102 Priory Avenue, Chingford, London, E4 8AD

Secretary19 July 2004Active
Flat 3 Thurlby House, Thurlby Close, Woodford Green, IG8 8AR

Secretary01 June 2002Active
19, Sun Street, Waltham Abbey, England, EN9 1ER

Secretary05 January 2015Active
13 Saint James Gardens, Little Heath, Romford, RM6 5RY

Secretary28 November 1994Active
Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, England, SS2 6UN

Corporate Secretary07 January 2014Active
76, Wood Street, London, England, E17 3HX

Corporate Secretary01 January 2013Active
Links House 111a, Main Road, Gidea Park, RM2 5EL

Corporate Secretary08 January 2013Active
3, Chigwell Road, Woodford Green, England, IG8 8AR

Director24 April 2017Active
5, Thurlby House, Thurlby Close, Woodford Green, England, IG8 8AR

Director01 December 2011Active
7, Thurlby House, Chigwell Road, Woodford Bridge, England,

Director22 December 2011Active
19, Sun Street, Waltham Abbey, EN9 1ER

Director30 November 2016Active
Flat 7 Thurlby House, Chigwell Road, Woodford Green, IG8 8AR

Director28 November 1994Active
Flat 3 Thurlby House, Thurlby Close, Woodford Green, IG8 8AR

Director01 June 2002Active
Flat 5, Thurlby House, Thurlby Close, Woodford Green, IG8 8AR

Director25 October 2007Active
2 Thurlby House, Thurlby Close, Woodford Green, IG8 8AR

Director19 July 2004Active
13 Saint James Gardens, Little Heath, Romford, RM6 5RY

Director28 November 1994Active

People with Significant Control

Mr Bradley Saul Carson
Notified on:01 January 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:20, London Road, Grays, England, RM17 5XY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-01-12Officers

Appoint person director company with name date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-04-27Persons with significant control

Notification of a person with significant control statement.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-15Officers

Appoint person director company with name date.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-03-01Address

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

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2018-03-01Officers

Appoint corporate secretary company with name date.

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2017-09-08Officers

Termination secretary company with name termination date.

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2017-09-07Officers

Termination director company with name termination date.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-04-27Officers

Appoint person director company with name date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Appoint person director company with name date.

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