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 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
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 |
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 |