4 THURLOW ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 4 THURLOW ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03321620 |
| 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 4 THURLOW ROAD (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 4 THURLOW ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | 4 Thurlow Road Hampstead NW3 5PJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4 THURLOW ROAD (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VILLAMIND LIMITED | Feb 20, 1997 | Feb 20, 1997 |
What are the latest accounts for 4 THURLOW ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 4 THURLOW ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for 4 THURLOW ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 21, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Secretary's details changed for David Eton on Jul 11, 2018 | 1 pages | CH03 | ||
Notification of David Alexander Eton as a person with significant control on Jul 11, 2018 | 2 pages | PSC01 | ||
Appointment of Nicole Tinero as a director on Jul 11, 2018 | 2 pages | AP01 | ||
Appointment of David Eton as a secretary on Jul 11, 2018 | 2 pages | AP03 | ||
Termination of appointment of Charles Andrew Bartram as a director on Jul 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Marianna Olivia Bartram as a secretary on Jul 11, 2018 | 1 pages | TM02 | ||
Cessation of Charles Andrew Bartram as a person with significant control on Jul 11, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of 4 THURLOW ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETON, David Alexander | Secretary | 4 Thurlow Road Hampstead NW3 5PJ London | 252161720001 | |||||||
| ETON, David Alexander | Director | 4 Thurlow Road NW3 5PJ London | England | British | 26936800002 | |||||
| TINERO, Nicole Raine | Director | 4 Thurlow Road Hampstead NW3 5PJ London | England | British | 252161950001 | |||||
| BARTRAM, Marianna Olivia | Secretary | 4 Thurlow Road NW3 5PJ London | British | 61101550001 | ||||||
| NORTH, John Darrell | Secretary | Covent Garden House 2 Oakhill Road RH2 7HA Reigate Surrey | British | 70104150001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARTRAM, Charles Andrew | Director | Flat 3 4 Thurlow Road Hampstead NW3 5PJ London | England | British | 52245600003 | |||||
| BUCKLEY, Paul Anthony Burton | Director | 4 Thurlow Road Hampstead NW3 5PJ London | British | 34611120001 | ||||||
| KING, Nicola | Director | 91 Saint Johns Wood Terrace NW8 6PY London | British | 69985130001 | ||||||
| TOVEY, Sara Jane | Director | First Floor Flat 4 Thurlow Road NW3 5PJ London | British | 86973830001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of 4 THURLOW ROAD (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Eton | Jul 11, 2018 | Thurlow Road NW3 5PJ London 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Andrew Bartram | Feb 20, 2017 | 4 Thurlow Road Hampstead NW3 5PJ London | Yes |
Nationality: British Country of Residence: England | |||
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