47-49 THURLOE SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
47-49 THURLOE SQUARE FREEHOLD LIMITED
COMPANY NUMBER
06442026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/11/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 47-49 THURLOE SQUARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 47-49 THURLOE SQUARE FREEHOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Paul Masters (931038378) Appointed |
Credit Risk Overview
Want to learn more about 47-49 THURLOE SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 47-49 THURLOE SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 47-49 THURLOE SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 864 |
View Report |
|
10/01/2008 - Present (16 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/03/2009 - Present (15 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THURLOE PROPERTY HOLDINGS LTD | N/A | N/A |
| 47-49 THURLOE SQUARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 47-49 THURLOE SQUARE FREEHOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Paul Masters (931038378) Appointed |
| 23/06/2023 | New Board Member Paul Masters (931038378) Appointed |
| 28/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 22/09/2014 | Harry James Heathcoat Amory (910272850) has left the board |
| 30/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
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