47-49 THURLOE SQUARE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

47-49 THURLOE SQUARE FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
47-49 THURLOE SQUARE FREEHOLD LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442026. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

47-49 THURLOE SQUARE FREEHOLD LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MASTERS Feb 1961 British Director 2023-06-21 CURRENT
ALASTAIR MEDDON OSWALD BRUTON Jan 1957 British Director 2009-03-14 CURRENT
MICHAEL EDWIN GOAR Aug 1963 British Director 2008-01-10 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2007-11-30 CURRENT
TEMPLE DIRECT LIMITED Corporate Director 2007-11-30 UNTIL 2008-01-10 RESIGNED
MR HARRY JAMES HEATHCOAT AMORY Apr 1977 British Director 2009-02-14 UNTIL 2014-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
47-49 Thurloe Square Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & DEVONSHIRE TRUST LIMITED TIVERTON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
ORMIDALE LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
40 MAXWELL ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
47-49 THURLOE SQUARE INVESTMENTS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RURIS (UK) LTD STROUD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED TIVERTON UNITED KINGDOM Dissolved... FULL 41202 - Construction of domestic buildings
THURLOE PROPERTY 1A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THURLOE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BLUE NOBLE LLP MARKET HARBOROUGH UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
47-49 Thurloe Square Freehold Limited - Filleted accounts 2023-12-30 31-03-2023 £-3,025 equity
47-49 Thurloe Square Freehold Limited - Filleted accounts 2022-12-22 31-03-2022 £-3,718 equity
47-49 Thurloe Square Freehold Limited - Filleted accounts 2022-01-28 31-03-2021 £-3,934 equity
47-49 Thurloe Square Freehold Limited - Filleted accounts 2021-03-10 31-03-2020 £-3,502 equity
47-49 Thurloe Square Freehold Limited - Filleted accounts 2020-01-01 31-03-2019 £-7,910 equity

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