15 Thurlow Road Limited in 265-7 Kentish Town Road LONDON

15 Thurlow Road Limited LONDON

Founded in 2001, 15 Thurlow Road, classified under reg no. 04269991 is an active company. Currently registered at Crown House NW5 2TP, London the company has been in the business for 23 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Andrew H., Duncan S.. Of them, Duncan S. has been with the company the longest, being appointed on 13 August 2002 and Andrew H. has been with the company for the least time - from 27 October 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15 Thurlow Road Limited Address / Contact

Office Address	Crown House
Office Address2	265-7 Kentish Town Road
Town	London
Post code	NW5 2TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269991
Date of Incorporation	Tue, 14th Aug 2001
Industry	Residents property management
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Andrew H.

Position: Director

Appointed: 27 October 2015

Duncan S.

Position: Director

Appointed: 13 August 2002

Iain P.

Position: Director

Appointed: 20 August 2007

Resigned: 29 June 2015

Edward S.

Position: Secretary

Appointed: 01 May 2002

Resigned: 03 October 2013

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2001

Resigned: 14 August 2001

Debjani J.

Position: Director

Appointed: 14 August 2001

Resigned: 29 September 2006

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 August 2001

Resigned: 14 August 2001

Robert S.

Position: Secretary

Appointed: 14 August 2001

Resigned: 01 May 2002

Robert S.

Position: Director

Appointed: 14 August 2001

Resigned: 20 July 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Duncan S. The abovementioned PSC has significiant influence or control over this company,.

Duncan S.

Notified on	13 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 12th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 12th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 10th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 9th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 10th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 13th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 6th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AP01	On Tue, 27th Oct 2015 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 4th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 10th, September 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 29th Jun 2015 filed on: 26th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Jul 2015 filed on: 28th, July 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 18th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 4.00 GBP	capital
TM02	Secretary's appointment terminated on Wed, 5th Mar 2014 filed on: 5th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 13th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return up to Wed, 14th Aug 2013 filed on: 28th, August 2013	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Aug 2012 filed on: 18th, September 2012	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 17th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return up to Sun, 14th Aug 2011 filed on: 27th, September 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 21st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return up to Sat, 14th Aug 2010 filed on: 25th, August 2010	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 12th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 15th Sep 2009 with complete member list filed on: 15th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 28th, May 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 4th, June 2008	accounts	Free Download (4 pages)
288a	On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (7 pages)
288b	On Sun, 19th Aug 2007 Director resigned filed on: 19th, August 2007	officers	Free Download (1 page)
288b	On Sun, 19th Aug 2007 Director resigned filed on: 19th, August 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 19th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 19th, March 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 24th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 24th, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 5th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 5th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 9th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 9th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
288a	On Thu, 29th Aug 2002 New director appointed filed on: 29th, August 2002	officers	Free Download (2 pages)
288a	On Thu, 29th Aug 2002 New director appointed filed on: 29th, August 2002	officers	Free Download (2 pages)
287	Registered office changed on 20/06/02 from: 15 thurlow road london NW3 5PL filed on: 20th, June 2002	address	Free Download (1 page)
287	Registered office changed on 20/06/02 from: 15 thurlow road london NW3 5PL filed on: 20th, June 2002	address	Free Download (1 page)
288a	On Thu, 20th Jun 2002 New secretary appointed filed on: 20th, June 2002	officers	Free Download (2 pages)
288b	On Thu, 20th Jun 2002 Secretary resigned filed on: 20th, June 2002	officers	Free Download (2 pages)
288b	On Thu, 20th Jun 2002 Secretary resigned filed on: 20th, June 2002	officers	Free Download (2 pages)
288a	On Thu, 20th Jun 2002 New secretary appointed filed on: 20th, June 2002	officers	Free Download (2 pages)
288a	On Fri, 31st Aug 2001 New secretary appointed;new director appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288b	On Fri, 31st Aug 2001 Secretary resigned filed on: 31st, August 2001	officers	Free Download (1 page)
288a	On Fri, 31st Aug 2001 New director appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288b	On Fri, 31st Aug 2001 Director resigned filed on: 31st, August 2001	officers	Free Download (1 page)
288a	On Fri, 31st Aug 2001 New director appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288a	On Fri, 31st Aug 2001 New secretary appointed;new director appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288b	On Fri, 31st Aug 2001 Secretary resigned filed on: 31st, August 2001	officers	Free Download (1 page)
288b	On Fri, 31st Aug 2001 Director resigned filed on: 31st, August 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2001	incorporation	Free Download (15 pages)

15 Thurlow Road Limited LONDON

15 Thurlow Road Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Duncan S.

Iain P.

Edward S.

Hallmark Secretaries Limited

Debjani J.

Hallmark Registrars Limited

Robert S.

Robert S.

People with significant control

Company filings

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