THURLOE SQUARE GARDENS LIMITED
Overview
| Company Name | THURLOE SQUARE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06731982 |
| 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 SQUARE GARDENS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THURLOE SQUARE GARDENS LIMITED located?
| Registered Office Address | 17 Thurloe Square SW7 2TE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THURLOE SQUARE GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THURLOE SQUARE GARDEN LIMITED | Oct 23, 2008 | Oct 23, 2008 |
What are the latest accounts for THURLOE SQUARE GARDENS 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for THURLOE SQUARE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for THURLOE SQUARE GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Harriet Joan Campbell Anstruther as a director on Jul 15, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Gert Lennart Perlhagen as a secretary on Nov 22, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Renata Cesar as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from 39 Thurloe Square London SW7 2SR to 17 Thurloe Square London SW7 2TE on Nov 22, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of THURLOE SQUARE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CESAR, Renata | Secretary | Thurloe Square SW7 2TE London 17 England | 252774650001 | |||||||
| CESAR, Renata | Director | Thurloe Square SW7 2TE London 17 Uk | United Kingdom | American | 115901190001 | |||||
| PERLHAGEN, Gert Lennart | Director | 39 Thurloe Square SW7 2SR London | United Kingdom | Swedish | 102045220001 | |||||
| PERLHAGEN, Gert Lennart | Secretary | 39 Thurloe Square SW7 2SR London | Swedish | 102045220001 | ||||||
| ANSTRUTHER, Harriet Joan Campbell | Director | St Thomas Street SO23 9DD Winchester 25 Hampshire United Kingdom | United Kingdom | British | 160163530001 | |||||
| FLORMAN, Carl Alan Mark | Director | 24 Thurloe Square SW7 2SD London | United Kingdom | United Kingdom | 121289610001 |
What are the latest statements on persons with significant control for THURLOE SQUARE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | 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