47-49 THURLOE SQUARE FREEHOLD LIMITED
Overview
| Company Name | 47-49 THURLOE SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06442026 |
| 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 47-49 THURLOE SQUARE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 47-49 THURLOE SQUARE FREEHOLD LIMITED located?
| Registered Office Address | Third Floor 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 47-49 THURLOE SQUARE FREEHOLD 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 47-49 THURLOE SQUARE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for 47-49 THURLOE SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Masters as a director on Jun 21, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||
Director's details changed for Mr Michael Edwin Goar on Mar 01, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||
Change of details for 47-49 Thurloe Square Investments Limited as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||
Secretary's details changed for Temple Secretarial Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||
Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Sep 05, 2018 | 1 pages | AD01 | ||||||
Secretary's details changed for Temple Secretarial Limited on Aug 13, 2018 | 3 pages | CH04 | ||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||
Who are the officers of 47-49 THURLOE SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | Secretary | Old Bailey EC4M 7AN London Third Floor, 20 England | 73539310001 | |||||||
| BRUTON, Alastair Meddon Oswald | Director | Thurloe Square SW7 2SX London 48 | British | 137422420001 | ||||||
| GOAR, Michael Edwin | Director | Pelham Street SW7 2NG London 4 United Kingdom | England | British | 126967930002 | |||||
| MASTERS, Paul Martin | Director | Thurloe Square SW7 2SX London Flat 2, 48 United Kingdom | United Kingdom | British | 310383780001 | |||||
| HEATHCOAT AMORY, Harry James | Director | Flat 3 40 Maxwell Road SW6 2HR London | England | British | 102728500001 | |||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of 47-49 THURLOE SQUARE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 47-49 Thurloe Square Investments Limited | Apr 06, 2016 | Old Bailey EC4M 7AN London Third Floor, 20 England | No | ||||||||||
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Natures of Control
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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