THURLOE ESTATES LIMITED
Overview
| Company Name | THURLOE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00567171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THURLOE ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THURLOE ESTATES LIMITED located?
| Registered Office Address | 4 Cromwell Place SW7 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THURLOE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THURLOE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for THURLOE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Susan Margaret Anstruther (Deceased) as a person with significant control on May 09, 2025 | 2 pages | PSC04 | ||
Notification of Susan Margaret Anstruther as a person with significant control on Dec 18, 2016 | 2 pages | PSC01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Cessation of Susan Margaret Anstruther as a person with significant control on May 09, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Susan Margaret Anstruther as a director on May 09, 2025 | 1 pages | TM01 | ||
Registered office address changed from Alfred House 23-24 Cromwell Place London SW7 2JB to 4 Cromwell Place London SW7 2JE on Jan 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Tobias Alexander Campbell Anstruther on Feb 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of THURLOE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH KENSINGTON ESTATES LIMITED | Secretary | 23 Cromwell Place SW7 2LD London Alfred House England |
| 199890620001 | ||||||||||
| ANSTRUTHER, Toby Alexander Campbell | Director | Alfred House 23-24 Cromwell Place SW7 2LD London | Scotland | British | 71900320010 | |||||||||
| BUTLER, Tim | Secretary | Alfred House 23-24 Cromwell Place SW7 2JB London | 176555330001 | |||||||||||
| COPELAND, Barbara Diane | Secretary | 15 Franklin Place PO19 1BL Chichester West Sussex | British | 3169360001 | ||||||||||
| GOODING, Sarah Felicity | Secretary | 11 Fordington Avenue SO22 5AN Winchester | British | 52122060005 | ||||||||||
| VINCENT, Susan | Secretary | Grooms Cottage Barlavington GU28 0LG Petworth West Sussex | British | 57668250002 | ||||||||||
| ANSTRUTHER, Ian Fife Campbell | Director | Barlavington Estate Barlavington GU28 0LG Petworth West Sussex | British | 32517680002 | ||||||||||
| ANSTRUTHER (DECEASED), Susan Margaret | Director | 13 Thurloe Square SW7 2TE London | United Kingdom | British | 3169380001 |
Who are the persons with significant control of THURLOE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Margaret Anstruther (Deceased) | Dec 18, 2016 | Cromwell Place SW7 2JE London 4 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tobias Alexander Campbell Anstruther | Dec 18, 2016 | Cromwell Place SW7 2JE London 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Susan Margaret Anstruther (Deceased) | Dec 18, 2016 | Cromwell Place SW7 2JE London 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0