14 THURLOW ROAD LIMITED - HAMPSTEAD


Company Profile Company Filings

Overview

14 THURLOW ROAD LIMITED is a Private Limited Company from HAMPSTEAD and has the status: Active.
14 THURLOW ROAD LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831719. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

14 THURLOW ROAD LIMITED - HAMPSTEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GROUND FLOOR FLAT
HAMPSTEAD
LONDON
NW3 5PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE KATZ May 1970 British Director 2009-11-23 CURRENT
MR SIMON GODFREY FRANK May 1959 British Director 2014-05-31 CURRENT
MRS FLORENCE WUYAME Nov 1973 Belgian Director 2024-01-20 CURRENT
MRS FLORENCE WUYAME Nov 1973 Belgian Director 2014-10-08 UNTIL 2023-08-17 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1999-08-26 UNTIL 1999-08-26 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-26 UNTIL 1999-08-26 RESIGNED
MARK FREDERICK HEATH British Secretary 2002-09-17 UNTIL 2009-10-12 RESIGNED
JANINE GAYLER Apr 1965 British Secretary 1999-08-26 UNTIL 2000-10-11 RESIGNED
ELSA LEVISEUR Jul 1931 British Secretary 1999-10-25 UNTIL 2002-09-17 RESIGNED
MRS JULIA SCHEFFEL Aug 1980 British Director 2011-08-31 UNTIL 2014-08-28 RESIGNED
MS MARIA ROSALICE LOMBARDO Secretary 2009-10-12 UNTIL 2011-08-02 RESIGNED
MR MARK RICHARD FOWLER Oct 1964 British Director 2002-01-01 UNTIL 2005-01-10 RESIGNED
MR GEORGE SHOTERIOO Feb 1965 Greek Director 2010-02-12 UNTIL 2014-05-30 RESIGNED
STEPHEN ROBERT VINCENT Oct 1955 British Director 1999-08-26 UNTIL 2002-06-01 RESIGNED
ELSA LEVISEUR Jul 1931 British Director 1999-10-25 UNTIL 2003-07-10 RESIGNED
MR GEORGE SHOTERIOO Secretary 2011-10-01 UNTIL 2014-05-30 RESIGNED
MS MARIA LOMBARDO Jan 1968 Italian Director 2006-03-27 UNTIL 2011-07-02 RESIGNED
JUDITH KLARA LEON Dec 1936 British Director 2002-09-17 UNTIL 2005-08-24 RESIGNED
MARK FREDERICK HEATH British Director 2002-02-18 UNTIL 2009-11-23 RESIGNED
JANINE GAYLER Apr 1965 British Director 1999-08-26 UNTIL 2000-10-11 RESIGNED
OLIVER WILLIAM ALBERT EDWARDS Jan 1978 British Director 2005-08-24 UNTIL 2010-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Godfrey Frank 2023-08-24 5/1959 Ownership of shares 25 to 50 percent
Ms Michelle Joanne Katz 2016-04-06 5/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ELECTRICAL LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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COMMUNITY ARTS NORTH WEST LTD. MANCHESTER Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MAGNACIRCLE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
POWER OPTIMISATION LIMITED BEACONFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ANTRIM MANSIONS LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THUNDERBIRD INTERNATIONAL (UK) LIMITED Dissolved... DORMANT 74990 - Non-trading company
SEDGEWORTH INTERIORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
13 THURLOW ROAD LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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FRANK WORDS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BATS IN BELFRIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 14 THURLOW ROAD LIMITED 2023-11-30 28-02-2023 £40,604 equity
Micro-entity Accounts - 14 THURLOW ROAD LIMITED 2022-12-01 28-02-2022 £40,604 equity
Micro-entity Accounts - 14 THURLOW ROAD LIMITED 2021-11-30 28-02-2021 £40,604 equity
Micro-entity Accounts - 14 THURLOW ROAD LIMITED 2021-03-24 28-02-2020 £35,204 equity
Micro-entity Accounts - 14 THURLOW ROAD LIMITED 2019-12-31 28-02-2019 £40,604 equity
Micro-entity Accounts - 14 THURLOW ROAD LIMITED 2018-12-14 28-02-2018 £35,604 equity
Dormant Company Accounts - 14 THURLOW ROAD LIMITED 2017-12-12 28-02-2017 £30,607 Cash £30,611 equity
Abbreviated Company Accounts - 14 THURLOW ROAD LIMITED 2016-12-17 28-02-2016 £30,607 Cash £30,611 equity
Abbreviated Company Accounts - 14 THURLOW ROAD LIMITED 2015-12-18 28-02-2015 £34,650 Cash £34,654 equity
Abbreviated Company Accounts - 14 THURLOW ROAD LIMITED 2015-01-21 28-02-2014 £25,650 Cash £25,654 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 THURLOW ROAD LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FRANK WORDS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.