THURLBY CLOSE FREEHOLD COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THURLBY CLOSE FREEHOLD COMPANY LIMITED
COMPANY NUMBER
08678222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/09/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BH
Odeon House
146 College Road
Harrow
Middlesex
HA1 1BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THURLBY CLOSE FREEHOLD COMPANY 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 THURLBY CLOSE FREEHOLD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THURLBY CLOSE FREEHOLD COMPANY 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 |
|---|---|---|---|---|
|
05/09/2013 - Present (11 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/09/2013 - Present (11 years and 1 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/09/2013 - Present (11 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/09/2013 - Present (11 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
05/09/2013 - Present (11 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 08/01/2024 | King-Ho Lai (918108457) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | Dipesh Amin (918108456) has left the board |
| 01/06/2023 | New Board Member Kala Kalaben Gami (918941387) Appointed |
| 18/02/2023 | New Accounts filed |
| 20/01/2023 | Dagmar Lucia Jervis (918108450) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | Surendra Kumar (901514888) has left the board |
| 29/11/2018 | Kanji Shamji Karsan Patel (918108460) has left the board |
| 02/11/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Dev Sopal (908601682) Appointed |
| 15/06/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 17/07/2014 | Ajita Sopal (918108454) has left the board |
| 09/07/2014 | New Board Member Elaine Cravitz (906805985) Appointed |
| 09/07/2014 | Elaine Cravitz (918108451) has left the board |
| 27/06/2014 | Change in Reg. Office |
| 28/05/2014 | M K PROPERTY CARE (MANAGEMENT) LIMITED (918108449) has left the board |
| 28/05/2014 | New Board Member Qassim Kazaz (918796627) Appointed |
| 16/12/2013 | New Board Member Surendra Kumar (901514888) Appointed |
| 16/12/2013 | Riza Ahamed Mohamed Yehiya (918108453) has left the board |
| 16/12/2013 | New Board Member Arpit Pareshbhai Shah (918361526) Appointed |
| 16/09/2013 | Kantilal Dhanjibhai Mistry (918108458) has left the board |
| 16/09/2013 | New Board Member Kanti Dhanjibhai Mistry (901538554) Appointed |
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