THURLOE ESTATES LIMITED


Registered number: 00567171
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Name: THURLOE ESTATES LIMITED
THURLOE ESTATES LTD
Address: ALFRED HOUSE, 23-24 CROMWELL PLACE, LONDON, SW7 2JB
Incorporation Date: 1956-06-06

Company status: Active


Company Documents

date name form type
2022-12-19 CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES CS01
2022-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2021-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALEXANDER CAMPBELL ANSTRUTHER / 10/02/2021 CH01
2021-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-12-22 CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES CS01
2020-12-22 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES CS01
2019-12-18 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES CS01
2019-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2018-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2016-12-22 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-12-07 CORPORATE SECRETARY APPOINTED SOUTH KENSINGTON ESTATES LIMITED AP04
2016-12-07 APPOINTMENT TERMINATED, SECRETARY TIM BUTLER TM02
2016-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-12-07 APPOINTMENT TERMINATED, SECRETARY SARAH GOODING TM02
2015-12-18 18/12/15 FULL LIST AR01
2015-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-12-19 18/12/14 FULL LIST AR01
2014-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-12-19 18/12/13 FULL LIST AR01
2013-03-12 SECRETARY APPOINTED MR TIM BUTLER AP03
2013-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2013-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-12-28 18/12/12 FULL LIST AR01
2011-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-12-19 18/12/11 FULL LIST AR01
2010-12-20 18/12/10 FULL LIST AR01
2010-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ANSTRUTHER / 29/12/2009 CH01
2009-12-29 18/12/09 FULL LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ALEXANDER CAMPBELL ANSTRUTHER / 29/12/2009 CH01
2008-01-02 LOCATION OF REGISTER OF MEMBERS 353
2008-01-02 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-12-29 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-12-29 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ANSTRUTHER / 01/05/2008 288c
2008-01-02 LOCATION OF DEBENTURE REGISTER 190
2008-01-02 DIRECTOR RESIGNED 288b
2007-02-14 REGISTERED OFFICE CHANGED ON 14/02/07 FROM:25 THURLOE STREETSOUTH KENSINGTONLONDONSW7 2LQ 287
2007-01-15 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2007-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-02-14 REGISTERED OFFICE CHANGED ON 14/02/07 FROM:ALFRED HOUSE23-24 CROMWELL PLACELONDONSW7 2JB 287
2006-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-01-11 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2005-01-06 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-05-15 NEW DIRECTOR APPOINTED 288a
2004-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-06-11 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-05-15 NEW SECRETARY APPOINTED 288a
2004-05-15 SECRETARY RESIGNED 288b
2004-05-15 REGISTERED OFFICE CHANGED ON 15/05/04 FROM:THE ESTATE OFFICEBARLAVINGTONPETWORTHSUSSEX GU28 OLG 287
2003-03-07 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2002-01-22 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363a
2002-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA

Last update: 2024-09-27 19:02:24