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47-49 Thurloe Square Freehold Limited LONDON

47-49 Thurloe Square Freehold started in year 2007 as Private Limited Company with registration number 06442026. The 47-49 Thurloe Square Freehold company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 7AN.

The firm has 3 directors, namely Paul M., Alastair B. and Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 10 January 2008 and Paul M. has been with the company for the least time - from 21 June 2023. As of 16 April 2024, there was 1 ex director - Harry H.. There were no ex secretaries.

47-49 Thurloe Square Freehold Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06442026
Date of Incorporation Fri, 30th Nov 2007
Industry Residents property management
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Paul M.

Position: Director

Appointed: 21 June 2023

Alastair B.

Position: Director

Appointed: 14 March 2009

Michael G.

Position: Director

Appointed: 10 January 2008

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 30 November 2007

Harry H.

Position: Director

Appointed: 14 February 2009

Resigned: 06 August 2014

Temple Direct Limited

Position: Corporate Director

Appointed: 30 November 2007

Resigned: 10 January 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is 47-49 Thurloe Square Investments Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

47-49 Thurloe Square Investments Limited

Third Floor, 20 Old Bailey, London, EC4M 7AN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6469481
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets34 061295 462293 726293 726283 838291 723235 329
Net Assets Liabilities-7 610-7 910-3 502-3 502-3 934-3 718-3 025
Other
Creditors49 575311 276304 612304 612295 139302 763245 646
Fixed Assets7 9047 9047 3847 3847 3177 2727 242
Net Current Assets Liabilities-15 514-15 814-10 886-10 886-11 251-10 990-10 267
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    505050
Total Assets Less Current Liabilities-7 610-7 910-3 502-3 502-3 934-3 718-3 025

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 28th, December 2023 		Free Download (3 pages)

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