16 THURLOW ROAD LIMITED
Overview
| Company Name | 16 THURLOW ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03510442 |
| 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 16 THURLOW ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 16 THURLOW ROAD LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 THURLOW ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 16 THURLOW ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for 16 THURLOW ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Russell Howard Glynne as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 10 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Egale 1 80 st. Albans Road Watford Hertfordshire WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Crown House 265 Kentish Town Road London NW5 2TP to Egale 1 80 st. Albans Road Watford Hertfordshire WD17 1DL on Jan 22, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell Howard Glynne as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yoke Peng Soong as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Patricia Elizabeth Godfrey as a director on Mar 23, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 16 THURLOW ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROME, Peter, Professor | Director | 16 Thurlow Road NW3 5PL London Flat 6 Uk | United Kingdom | British | 167329070001 | |||||
| GODFREY, Patricia Elizabeth | Director | Flat 1 NW3 5PL London 16 Thurlow Road United Kingdom | United Kingdom | Irish | 56213050004 | |||||
| TOPPIN, Michael Gordon | Director | Thurlow Road Hampstead NW3 5PL London Flat 7 16 England | England | British | 166943700001 | |||||
| JAFFE, Graham Neville | Secretary | 4 Highcroft Gardens NW11 0LX London | British | 55289670002 | ||||||
| SIMKIN, Robert Andrew | Secretary | Garden Flat 16 Thurlow Road NW3 5PL London | British | 63395150001 | ||||||
| STANLEY, Edward John | Secretary | 164 Sandy Lane SM2 7ES Cheam Surrey | British | 36790190007 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CUMISKEY, Kevin Francis | Director | Flat 2 16 Thurlow Road NW3 5PL London | British | 78419000001 | ||||||
| EDGE, Jay | Director | 3 Denning Road NW3 1ST London | British | 75966780001 | ||||||
| GLYNNE, Russell Howard | Director | Thurlow Road Flat 5 NW3 5PL London 16 Thurlow Road England | England | British | 327132270001 | |||||
| SIMKIN, Robert Andrew | Director | Garden Flat 16 Thurlow Road NW3 5PL London | England | British | 63395150001 | |||||
| SOONG, Yoke Peng | Director | Crown House 265 Kentish Town Road NW5 2TP London | Malaysia | Malaysian | 69768030001 | |||||
| WOLMAN, Roger Louis, Dr | Director | Flat 7 16 Thurlow Road NW3 5PL Hampstead London | British | 58298360001 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||
| OAK 11 PROPERTIES LIMITED | Director | 30 Frederick Sanger Road Surrey Research Park GU2 5YD Guildford Surrey | 57704160001 | |||||||
| OAK PROPERTIES LIMITED | Director | 30 Frederick Sanger Road The Surrey Research Park GU2 5YD Guildford Surrey | 57704300001 |
What are the latest statements on persons with significant control for 16 THURLOW ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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