Thelroom Limited

Company Name	Thelroom Limited
Director	Kaveh Shakib
Company Status	Active
Company Number	01151556
Category	Private Limited Company
Incorporation Date	14 December 1973(50 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kaveh Shakib
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(29 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Surgeon
Country of Residence	England
Correspondence Address	Gf Ginsburg Yard London NW3 1EW

Secretary Name	Benjamin Stevens Block Management (Corporation)
Status	Current
Appointed	25 March 2021(47 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Georgian House 194 Station Road Edgware HA8 7AT

Director Name	Mr Francis Christopher Ghiles
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(18 years after company formation)
Appointment Duration	9 years, 3 months (resigned 14 April 2001)
Role	Journalist
Correspondence Address	43 Glenmore Road London NW3 4DA

Secretary Name	Miss Annabelle Jane Kemp
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	43 Glenmore Road London NW3 4DA

Director Name	Dianna Margaret Adler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 July 1999)
Role	Company Director
Correspondence Address	43 Glenmore Road Belsize Park London NW3 4DA

Secretary Name	Douglas Jeffrey Adler
Nationality	British
Status	Resigned
Appointed	16 July 1997(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 July 1999)
Role	Company Director
Correspondence Address	43 Glenmore Road London NW3 4DA

Secretary Name	David James Walster
Nationality	British
Status	Resigned
Appointed	19 July 1999(25 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 August 2008)
Role	Steeltrader
Country of Residence	GBR
Correspondence Address	43c Glenmore Road London NW3 4DA

Director Name	Barbro Semmingsen Walster
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 2001(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2003)
Role	TV Producer
Correspondence Address	Konsul Schjelderups Vei 10c Oslo N-0286 Foreign

Director Name	David James Walster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2001(27 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 July 2015)
Role	Retired
Country of Residence	Norway
Correspondence Address	43 Glenmore Road London NW3 4DA

Director Name	Mr Adam David Sherwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(29 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Glenmore Road London NW3 4DA

Secretary Name	Dr Kaveh Shakib
Nationality	British
Status	Resigned
Appointed	22 September 2008(34 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2012)
Role	Surgeon
Country of Residence	England
Correspondence Address	Gf Ginsburg Yard London NW3 1EW

Secretary Name	Mr David James Walster
Status	Resigned
Appointed	25 October 2012(38 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2015)
Role	Company Director
Correspondence Address	43 Glenmore Road London NW3 4DA

Secretary Name	Mr David Walster
Status	Resigned
Appointed	14 December 2015(42 years after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 2021)
Role	Company Director
Correspondence Address	43 Glenmore Road London NW3 4DA

Location

Registered Address	Georgian House 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,645
Cash	£10,059
Current Liabilities	£10,044

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
18 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
7 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
11 February 2022	Director's details changed for Mr Kaveh Shakib on 1 February 2022 (2 pages)
7 December 2021	Registered office address changed from 43 Glenmore Road London NW3 4DA to Georgian House 194 Station Road Edgware HA8 7AT on 7 December 2021 (1 page)
7 December 2021	Appointment of Benjamin Stevens Block Management as a secretary on 25 March 2021 (2 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
25 March 2021	Termination of appointment of David Walster as a secretary on 25 March 2021 (1 page)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
22 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4 (5 pages)
16 December 2015	Appointment of Mr. David Walster as a secretary on 14 December 2015 (2 pages)
16 December 2015	Appointment of Mr. David Walster as a secretary on 14 December 2015 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 4 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 July 2015	Termination of appointment of David James Walster as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of David James Walster as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of David James Walster as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of David James Walster as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of David James Walster as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of David James Walster as a secretary on 8 July 2015 (1 page)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (7 pages)
17 December 2014	Registered office address changed from C/O 43 Glenmore Road 43 Glenmore Road London NW3 4DA to 43 Glenmore Road London NW3 4DA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O 43 Glenmore Road 43 Glenmore Road London NW3 4DA to 43 Glenmore Road London NW3 4DA on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (7 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (7 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (7 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 June 2013	Termination of appointment of Adam Sherwin as a director (1 page)
2 June 2013	Termination of appointment of Adam Sherwin as a director (1 page)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Director's details changed for David James Walster on 25 October 2012 (2 pages)
19 December 2012	Appointment of Mr. David James Walster as a secretary (2 pages)
19 December 2012	Register inspection address has been changed from C/O Shakib Properties Ltd Ground Floor Ginsburg Yard London NW3 1EW United Kingdom (1 page)
19 December 2012	Registered office address changed from Ground Floor Ginsburg Yard London NW3 1EW United Kingdom on 19 December 2012 (1 page)
19 December 2012	Director's details changed for David James Walster on 25 October 2012 (2 pages)
19 December 2012	Termination of appointment of Kaveh Shakib as a secretary (1 page)
19 December 2012	Termination of appointment of Kaveh Shakib as a secretary (1 page)
19 December 2012	Registered office address changed from Ground Floor Ginsburg Yard London NW3 1EW United Kingdom on 19 December 2012 (1 page)
19 December 2012	Appointment of Mr. David James Walster as a secretary (2 pages)
19 December 2012	Register inspection address has been changed from C/O Shakib Properties Ltd Ground Floor Ginsburg Yard London NW3 1EW United Kingdom (1 page)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
10 April 2012	Previous accounting period extended from 24 March 2012 to 31 March 2012 (1 page)
10 April 2012	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
10 April 2012	Previous accounting period extended from 24 March 2012 to 31 March 2012 (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
2 January 2012	Total exemption small company accounts made up to 24 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 24 March 2011 (4 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for Dr Kaveh Shakib on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Dr Kaveh Shakib on 14 December 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
5 August 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
8 December 2009	Director's details changed for David James Walster on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for David James Walster on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Adam David Sherwin on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Kaveh Shakib on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Adam David Sherwin on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Dr Kaveh Shakib on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Dr Kaveh Shakib on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for David James Walster on 7 December 2009 (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Director's details changed for Adam David Sherwin on 7 December 2009 (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Register inspection address has been changed (1 page)
3 August 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
3 August 2009	Total exemption small company accounts made up to 24 March 2009 (4 pages)
5 June 2009	Director and secretary's change of particulars / kaveh shakib / 05/06/2009 (1 page)
5 June 2009	Director and secretary's change of particulars / kaveh shakib / 05/06/2009 (1 page)
1 December 2008	Return made up to 01/12/08; full list of members (6 pages)
1 December 2008	Return made up to 01/12/08; full list of members (6 pages)
22 September 2008	Registered office changed on 22/09/2008 from 43 glenmore road london NW3 4DA (1 page)
22 September 2008	Secretary appointed dr kaveh shakib (1 page)
22 September 2008	Secretary appointed dr kaveh shakib (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 43 glenmore road london NW3 4DA (1 page)
21 August 2008	Appointment terminated secretary david walster (1 page)
21 August 2008	Appointment terminated secretary david walster (1 page)
5 June 2008	Total exemption full accounts made up to 24 March 2008 (4 pages)
5 June 2008	Total exemption full accounts made up to 24 March 2008 (4 pages)
17 December 2007	Return made up to 01/12/07; full list of members (3 pages)
17 December 2007	Return made up to 01/12/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
8 May 2007	Total exemption small company accounts made up to 24 March 2007 (4 pages)
8 January 2007	Return made up to 23/12/06; full list of members (3 pages)
8 January 2007	Return made up to 23/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 23/12/05; full list of members (3 pages)
12 June 2006	Return made up to 23/12/05; full list of members (3 pages)
12 June 2006	Director's particulars changed (1 page)
19 April 2006	Total exemption full accounts made up to 24 March 2006 (4 pages)
19 April 2006	Total exemption full accounts made up to 24 March 2006 (4 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
27 May 2005	Total exemption full accounts made up to 24 March 2005 (4 pages)
27 May 2005	Total exemption full accounts made up to 24 March 2005 (4 pages)
10 January 2005	Return made up to 23/12/04; full list of members (9 pages)
10 January 2005	Return made up to 23/12/04; full list of members (9 pages)
29 November 2004	Total exemption small company accounts made up to 24 March 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 24 March 2004 (4 pages)
17 March 2004	Return made up to 23/12/03; full list of members (8 pages)
17 March 2004	Return made up to 23/12/03; full list of members (8 pages)
13 January 2004	Total exemption full accounts made up to 24 March 2003 (4 pages)
13 January 2004	Total exemption full accounts made up to 24 March 2003 (4 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
2 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2002	Total exemption small company accounts made up to 24 March 2002 (2 pages)
25 September 2002	Total exemption small company accounts made up to 24 March 2002 (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
23 April 2001	Full accounts made up to 24 March 2001 (3 pages)
23 April 2001	Full accounts made up to 24 March 2001 (3 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 December 2000	Full accounts made up to 24 March 2000 (3 pages)
19 December 2000	Full accounts made up to 24 March 2000 (3 pages)
25 January 2000	Accounts for a small company made up to 24 March 1999 (2 pages)
25 January 2000	Accounts for a small company made up to 24 March 1999 (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Full accounts made up to 24 March 1998 (3 pages)
20 January 1999	Full accounts made up to 24 March 1998 (3 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 24 March 1997 (3 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 January 1998	Full accounts made up to 24 March 1997 (3 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Full accounts made up to 24 March 1996 (3 pages)
21 January 1997	Full accounts made up to 24 March 1996 (3 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Full accounts made up to 24 March 1995 (3 pages)
29 January 1996	Full accounts made up to 24 March 1995 (3 pages)
28 December 1977	Alter mem and arts (12 pages)

Thelroom Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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