4 Thurloe Street Residents Association Limited

Company Name	4 Thurloe Street Residents Association Limited
Company Status	Active
Company Number	01604927
Category	Private Limited Company
Incorporation Date	17 December 1981(42 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alison Jane Warner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 1994(12 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat D 4 Thurloe Street London SW7 2ST

Director Name	Mrs Silvana Giovanna Candida Manzi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2015(33 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Curzon Street London W1J 5HN

Director Name	Mr Daniele Antonio Zaferino Manzi
Date of Birth	October 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	18 January 2016(34 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Curzon Street London W1J 5HN

Director Name	Mr Francesco Giovanni Domenico Manzi
Date of Birth	December 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	18 January 2016(34 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Curzon Street London W1J 5HN

Director Name	Caroline Susan Teltsh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1982(2 months, 3 weeks after company formation)
Appointment Duration	30 years, 8 months (resigned 09 November 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	18 Daisy Lane London SW6 3DD

Director Name	Ms Patricia Donovan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1994)
Role	Account Director
Correspondence Address	4d Thurloe Street London SW7 2ST

Director Name	Mr Bernard Cecil Melville Hall
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 November 1996)
Role	Property Manager
Correspondence Address	1 Barrington Road Leicester Leicestershire LE2 2RA

Secretary Name	Mrs Barbara Dorothy Hall
Nationality	British
Status	Resigned
Appointed	23 July 1992(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	1 Barrington Road Leicester Leicestershire LE2 2RA

Director Name	Aigu-Georgia Apostolou
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 March 1994(12 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 March 2015)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	4 Thurloe Street London SW7 2ST

Secretary Name	Alison Jane Elliott
Nationality	British
Status	Resigned
Appointed	08 November 1996(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	Flat D 4 Thurloe Street London SW7 2ST

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	05 January 1999(17 years after company formation)
Appointment Duration	12 years, 10 months (resigned 03 November 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Julia Therese Boadle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(22 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 January 2016)
Role	Phd Student
Country of Residence	United Kingdom
Correspondence Address	4c Thurloe Street London SW7 2ST

Secretary Name	Mr Pankaj Adatia
Status	Resigned
Appointed	03 November 2011(29 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	1 Rees Drive Middlesex HA7 4YN

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Caroline Susan Teltsh 40.00% Ordinary
1 at £1	Aigu-georgia Apostolou 20.00% Ordinary
1 at £1	Mr Simon Boadle & Mrs Julia Boadle 20.00% Ordinary
1 at £1	Mrs A. Warner 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,172

Accounts

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

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023 (1 page)
24 July 2023	Confirmation statement made on 23 July 2023 with updates (4 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with updates (4 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
15 June 2021	Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 June 2021 (1 page)
15 June 2021	Termination of appointment of Pankaj Adatia as a secretary on 8 June 2021 (1 page)
24 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
22 July 2020	Micro company accounts made up to 31 March 2020 (1 page)
5 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
9 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
17 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
21 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
11 July 2016	Director's details changed for Silvana Giovanna Candida Manzi on 1 July 2016 (2 pages)
11 July 2016	Director's details changed for Silvana Giovanna Candida Manzi on 1 July 2016 (2 pages)
24 June 2016	Appointment of Daniele Antonio Zaferino Manzi as a director on 18 January 2016 (3 pages)
24 June 2016	Appointment of Daniele Antonio Zaferino Manzi as a director on 18 January 2016 (3 pages)
8 June 2016	Termination of appointment of Aigu-Georgia Apostolou as a director on 2 March 2015 (2 pages)
8 June 2016	Termination of appointment of Aigu-Georgia Apostolou as a director on 2 March 2015 (2 pages)
8 June 2016	Termination of appointment of Julia Therese Boadle as a director on 10 January 2016 (2 pages)
8 June 2016	Termination of appointment of Julia Therese Boadle as a director on 10 January 2016 (2 pages)
27 May 2016	Appointment of Mr Francesco Manzi as a director on 18 January 2016 (2 pages)
27 May 2016	Appointment of Mr Francesco Manzi as a director on 18 January 2016 (2 pages)
17 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (7 pages)
17 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (7 pages)
14 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
14 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
27 March 2015	Appointment of Silvana Giovanna Candida Manzi as a director on 4 March 2015 (3 pages)
27 March 2015	Appointment of Silvana Giovanna Candida Manzi as a director on 4 March 2015 (3 pages)
27 March 2015	Appointment of Silvana Giovanna Candida Manzi as a director on 4 March 2015 (3 pages)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
12 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (6 pages)
12 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (6 pages)
4 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5 (6 pages)
4 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
30 November 2012	Termination of appointment of Caroline Teltsh as a director (1 page)
30 November 2012	Termination of appointment of Caroline Teltsh as a director (1 page)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
3 November 2011	Termination of appointment of Ann Smith as a secretary (1 page)
3 November 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
3 November 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
3 November 2011	Termination of appointment of Ann Smith as a secretary (1 page)
9 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
5 September 2010	Director's details changed for Julia Therese Boadle on 23 July 2010 (2 pages)
5 September 2010	Director's details changed for Julia Therese Boadle on 23 July 2010 (2 pages)
5 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
5 September 2010	Director's details changed for Caroline Susan Teltsh on 23 July 2010 (2 pages)
5 September 2010	Director's details changed for Aigu-Georgia Apostolou on 23 July 2010 (2 pages)
5 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
5 September 2010	Director's details changed for Caroline Susan Teltsh on 23 July 2010 (2 pages)
5 September 2010	Director's details changed for Alison Jane Warner on 23 July 2010 (2 pages)
5 September 2010	Director's details changed for Alison Jane Warner on 23 July 2010 (2 pages)
5 September 2010	Director's details changed for Aigu-Georgia Apostolou on 23 July 2010 (2 pages)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
11 September 2009	Return made up to 23/07/09; full list of members (5 pages)
11 September 2009	Return made up to 23/07/09; full list of members (5 pages)
16 October 2008	Return made up to 23/07/08; full list of members (5 pages)
16 October 2008	Return made up to 23/07/08; full list of members (5 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
25 September 2007	Return made up to 23/07/07; full list of members (3 pages)
25 September 2007	Return made up to 23/07/07; full list of members (3 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
30 August 2006	Return made up to 23/07/06; full list of members (3 pages)
30 August 2006	Return made up to 23/07/06; full list of members (3 pages)
10 November 2005	Location of register of members (1 page)
10 November 2005	Return made up to 23/07/05; full list of members (3 pages)
10 November 2005	Location of register of members (1 page)
10 November 2005	Return made up to 23/07/05; full list of members (3 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
28 October 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
15 July 2004	Return made up to 23/07/04; full list of members (8 pages)
15 July 2004	Return made up to 23/07/04; full list of members (8 pages)
29 June 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
29 June 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 August 2003	Return made up to 23/07/03; full list of members (8 pages)
28 August 2003	Return made up to 23/07/03; full list of members (8 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
6 August 2002	Return made up to 23/07/02; full list of members (8 pages)
6 August 2002	Return made up to 23/07/02; full list of members (8 pages)
17 July 2002	Registered office changed on 17/07/02 from: suite 15 100 westborne grove london W2 5RU (1 page)
17 July 2002	Registered office changed on 17/07/02 from: suite 15 100 westborne grove london W2 5RU (1 page)
17 January 2002	Full accounts made up to 31 March 2001 (6 pages)
17 January 2002	Full accounts made up to 31 March 2001 (6 pages)
20 August 2001	Return made up to 23/07/01; full list of members (8 pages)
20 August 2001	Return made up to 23/07/01; full list of members (8 pages)
29 March 2001	Full accounts made up to 31 March 2000 (6 pages)
29 March 2001	Full accounts made up to 31 March 2000 (6 pages)
21 July 2000	Return made up to 23/07/00; full list of members (8 pages)
21 July 2000	Return made up to 23/07/00; full list of members (8 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 November 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 November 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
23 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 23/07/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 (4 pages)
14 January 1999	Return made up to 23/07/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 August 1996	Return made up to 23/07/96; no change of members (4 pages)
3 August 1996	Return made up to 23/07/96; no change of members (4 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 August 1995	Return made up to 23/07/95; no change of members (4 pages)
18 August 1995	Return made up to 23/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

4 Thurloe Street Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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