13 Thurlow Park Road Limited in LONDON

13 Thurlow Park Road Limited LONDON

13 Thurlow Park Road started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08839101. The 13 Thurlow Park Road company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 13 Thurlow Park Road. Postal code: SE21 8JB.

Currently there are 6 directors in the the firm, namely Michael K., David B. and Holly F. and others. In addition one secretary - Holly F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward O. who worked with the the firm until 12 January 2015.

13 Thurlow Park Road Limited Address / Contact

Office Address	13 Thurlow Park Road
Town	London
Post code	SE21 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08839101
Date of Incorporation	Thu, 9th Jan 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (180 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Michael K.

Position: Director

Appointed: 18 July 2022

David B.

Position: Director

Appointed: 01 May 2015

Holly F.

Position: Secretary

Appointed: 12 January 2015

Holly F.

Position: Director

Appointed: 09 January 2014

Edward O.

Position: Director

Appointed: 09 January 2014

Arezo M.

Position: Director

Appointed: 09 January 2014

Robert A.

Position: Director

Appointed: 09 January 2014

Ian F.

Position: Director

Appointed: 01 January 2017

Resigned: 29 October 2018

Phoebe B.

Position: Director

Appointed: 01 January 2017

Resigned: 18 July 2022

Jennie A.

Position: Director

Appointed: 09 January 2014

Resigned: 01 May 2015

Crs Legal Services Limited

Position: Corporate Secretary

Appointed: 09 January 2014

Resigned: 09 January 2014

Richard H.

Position: Director

Appointed: 09 January 2014

Resigned: 09 January 2014

Julie H.

Position: Director

Appointed: 09 January 2014

Resigned: 31 August 2016

Edward O.

Position: Secretary

Appointed: 09 January 2014

Resigned: 12 January 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Ian F. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Phoebe B. This PSC has significiant influence or control over the company,.

Ian F.

Notified on	1 January 2017
Ceased on	12 October 2018
Nature of control:	significiant influence or control

Phoebe B.

Notified on	1 January 2017
Ceased on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand							12 365	10 633	10 740
Current Assets	2 974	4 012	6 457	7 631	9 999	13 342	12 365
Cash Bank In Hand	2 974	4 012

Other
Average Number Employees During Period						6	6	6	6
Creditors			6 457	7 631	9 999	13 342	12 365	10 633	10 740
Other Creditors							12 365	10 633	10 740
Creditors Due Within One Year	2 974	4 012	6 457

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/10 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, October 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/07/18. filed on: 15th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/18 filed on: 25th, July 2022	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 12th, January 2022	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 12th, January 2022	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 12th, January 2022	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 12th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/10 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 3rd, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/11 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, October 2020	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 19th, May 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/11 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/01/01 filed on: 11th, January 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/29 filed on: 29th, October 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/10/12 filed on: 12th, October 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 2nd, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/12 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/01/01. filed on: 15th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/31 filed on: 31st, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 4th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 14th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/12 filed on: 8th, February 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/05/01 filed on: 5th, May 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AP03	On 2015/01/12, company appointed a new person to the position of a secretary filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On 2014/01/09 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/12 filed on: 13th, January 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/01/12 filed on: 13th, January 2015	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/02/24. filed on: 24th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/24. filed on: 24th, February 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/02/17 from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom filed on: 17th, February 2014	address	Free Download (2 pages)
AP03	On 2014/02/17, company appointed a new person to the position of a secretary filed on: 17th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/17. filed on: 17th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/17. filed on: 17th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/17. filed on: 17th, February 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/02/17 filed on: 17th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/17 filed on: 17th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/17. filed on: 17th, February 2014	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, January 2014	incorporation	Free Download (24 pages)

13 Thurlow Park Road Limited LONDON

13 Thurlow Park Road Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

David B.

Holly F.

Holly F.

Edward O.

Arezo M.

Robert A.

Ian F.

Phoebe B.

Jennie A.

Crs Legal Services Limited

Richard H.

Julie H.

Edward O.

People with significant control

Annual reports financial information

Company filings

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