Thurleigh Court Management Company Limited

Company Name	Thurleigh Court Management Company Limited
Company Status	Active
Company Number	01737847
Category	Private Limited Company
Incorporation Date	7 July 1983(40 years, 9 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 Charles Nicholas Edward Ostroumoff
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(37 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Mr John Patrick Stephen Leyden
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	10 March 2021(37 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Mr Krishna Kristian Siva
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Mr Gordon Rankin Pitman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	16 November 2023(40 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Christopher Laurence Burbridge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(9 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 January 2009)
Role	Property Manager
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Alan Edwin Gibb
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 May 1993)
Role	Chartered Secretary
Correspondence Address	43 Thurleigh Court London SW12 8AP

Director Name	Paul Rayden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(9 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 February 2008)
Role	Company Director
Correspondence Address	Flat 3 Castleacre Hyde Park Crescent London W2 2PT

Director Name	Mr Andrew John Mark Lee
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 August 1999)
Role	Office Manager
Correspondence Address	50a Thurleigh Court Nightingale Lane London SW12 8AP

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	19 October 1992(9 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Andrew John Constable
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 1997)
Role	Investment Banking
Correspondence Address	30 Thurleigh Court Nightingale Lane London SW12 8AP

Director Name	Ms Susan Kay Palmer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(14 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 November 2012)
Role	Nurse
Country of Residence	England
Correspondence Address	6 Thurleigh Court Nightingale Lane London SW12 8AP

Director Name	Alan Leonard Strong
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2002)
Role	Retired School Teacher
Correspondence Address	3 Thurleigh Court Nightingale Lane London SW12 8AP

Director Name	Dr Paul Kirk
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 August 2009)
Role	Hospital Doctor
Correspondence Address	5 Thurleigh Court Nightingale Lane London SW12 8AP

Director Name	Michael Schendel
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(26 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Calbourne Road Balham London SW12 8LP

Secretary Name	Michael Schendel
Nationality	British
Status	Resigned
Appointed	17 July 2009(26 years after company formation)
Appointment Duration	2 years (resigned 01 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Calbourne Road Balham London SW12 8LP

Director Name	Mr Felix Keen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2013)
Role	Head Of Division
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Miss Siobhan Nagle
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2014(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Thurleigh Court Nightingale Lane London SW12 8AP

Director Name	Mrs Alexandra Seaward
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(31 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Mr Charles Nicholas Edward Ostroumoff
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(31 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Miss Lydia Lewis
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(31 years, 9 months after company formation)
Appointment Duration	1 month (resigned 14 May 2015)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	47 Nightingale Lane London SW12 8AP

Director Name	Ms Mary Ann Cronin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2015(31 years, 9 months after company formation)
Appointment Duration	3 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	37 Thurleigh Court Nightingale Lane London SW12 8AP

Director Name	Mr Krishna Siva
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(32 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2018)
Role	Investment Banking / Tennis Coach
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Jack Donaldson
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2017)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	15 Bolton Street London W1J 8BG

Director Name	Mr Jack Browning
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(34 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 November 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Ms Sarah Evelyn Valerie Henderson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(34 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Mr Gordon Rankin Pitman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 September 2018(35 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2020)
Role	Chief Hr Officer
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Director Name	Mrs Muriel Ebrahim
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(35 years, 2 months after company formation)
Appointment Duration	12 months (resigned 03 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(22 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 27 July 2010)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Director Name	County Estate Directors Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2010)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Director Name	Pembertons Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2010(27 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2010(27 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2012(29 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 2013)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	14 November 2013(30 years, 4 months after company formation)
Appointment Duration	4 months (resigned 17 March 2014)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Burlington Estates (London) Limited (Corporation)
Status	Resigned
Appointed	16 December 2015(32 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 2016)
Correspondence Address	15 Bolton Street London W1J 8BG

Location

Registered Address	2 Tower House Tower Centre Hoddesdon Herts EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
5 December 2023	Appointment of Mr Gordon Rankin Pitman as a director on 16 November 2023 (2 pages)
5 December 2023	Termination of appointment of Jack Browning as a director on 16 November 2023 (1 page)
25 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with updates (8 pages)
2 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
8 August 2022	Appointment of Mr Krishna Kristian Siva as a director on 24 November 2021 (2 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
10 May 2021	Appointment of Mr John Leyden as a director on 10 March 2021 (2 pages)
22 April 2021	Termination of appointment of Muriel Ebrahim as a director on 3 September 2019 (1 page)
19 April 2021	Termination of appointment of Katie Margaret Winspear as a director on 9 March 2021 (1 page)
16 April 2021	Termination of appointment of Susan Kay Palmer as a director on 10 April 2021 (1 page)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2021	Termination of appointment of a director (1 page)
16 December 2020	Appointment of Mr Charles Nicholas Edward Ostroumoff as a director on 10 December 2020 (2 pages)
29 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
14 July 2020	Termination of appointment of Gordon Rankin Pitman as a director on 13 July 2020 (1 page)
21 October 2019	Appointment of Mrs Katie Margaret Winspear as a director on 10 September 2019 (2 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 July 2019	Appointment of Mr Gordon Rankin Pitman as a director on 5 September 2018 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
26 September 2018	Appointment of Mrs Muriel Ebrahim as a director on 5 September 2018 (2 pages)
8 September 2018	Termination of appointment of Sarah Evelyn Valerie Henderson as a director on 7 September 2018 (1 page)
8 September 2018	Termination of appointment of Charles Nicholas Edward Ostroumoff as a director on 7 September 2018 (1 page)
8 September 2018	Termination of appointment of Krishna Siva as a director on 7 September 2018 (1 page)
13 February 2018	Termination of appointment of Alexandra Seaward as a director on 13 February 2018 (1 page)
18 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
18 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Termination of appointment of Jack Donaldson as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Jack Donaldson as a director on 11 December 2017 (1 page)
27 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
11 September 2017	Appointment of Ms Susan Kay Palmer as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Mr Jack Browning as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Mr Jack Browning as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Ms Sarah Evelyn Valerie Henderson as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Ms Susan Kay Palmer as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Ms Sarah Evelyn Valerie Henderson as a director on 6 September 2017 (2 pages)
9 November 2016	Registered office address changed from C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to C/O Roberts & Co 2 Tower House Tower Centre Hoddesdon Herts EN11 8UR on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to C/O Roberts & Co 2 Tower House Tower Centre Hoddesdon Herts EN11 8UR on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 9 November 2016 (1 page)
2 November 2016	Termination of appointment of Burlington Estates (London) Limited as a secretary on 28 October 2016 (1 page)
2 November 2016	Termination of appointment of Burlington Estates (London) Limited as a secretary on 28 October 2016 (1 page)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (9 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (9 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 February 2016	Second filing of AR01 previously delivered to Companies House made up to 19 October 2015 (26 pages)
12 February 2016	Second filing of AR01 previously delivered to Companies House made up to 19 October 2015 (26 pages)
16 December 2015	Appointment of Burlington Estates (London) Limited as a secretary on 16 December 2015 (2 pages)
16 December 2015	Appointment of Burlington Estates (London) Limited as a secretary on 16 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Charles Nicholas Edward Ostroumoff on 15 July 2015 (2 pages)
4 December 2015	Director's details changed for Mr Charles Nicholas Edward Ostroumoff on 15 July 2015 (2 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 54 (10 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 54 Statement of capital on 2016-02-12 GBP 54 ANNOTATION Clarification Please pass to Brian Milligan Registrars Powers X2962 1ST Floor ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016 (12 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 54 Statement of capital on 2016-02-12 GBP 54 ANNOTATION Clarification Please pass to Brian Milligan Registrars Powers X2962 1ST Floor ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016 (12 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 July 2015	Appointment of Mr Krishna Kristian as a director on 13 July 2015 (2 pages)
29 July 2015	Appointment of Mr Krishna Kristian as a director on 13 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Krishna Kristian on 27 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Krishna Kristian on 27 July 2015 (2 pages)
28 July 2015	Appointment of Mrs Alexandra Seaward as a director on 13 April 2015 (2 pages)
28 July 2015	Appointment of Mrs Alexandra Seaward as a director on 13 April 2015 (2 pages)
16 July 2015	Termination of appointment of Lydia Lewis as a director on 14 May 2015 (2 pages)
16 July 2015	Termination of appointment of Lydia Lewis as a director on 14 May 2015 (2 pages)
15 July 2015	Registered office address changed from 37 Thurleigh Court Nightingale Lane London SW12 8AP to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 15 Bolton Street London London United Kingdom to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 15 July 2015 (2 pages)
15 July 2015	Appointment of Jack Donaldson as a director on 13 July 2015 (3 pages)
15 July 2015	Registered office address changed from , 37 Thurleigh Court Nightingale Lane, London, SW12 8AP to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 15 July 2015 (1 page)
15 July 2015	Appointment of Jack Donaldson as a director on 13 July 2015 (3 pages)
15 July 2015	Registered office address changed from , 15 Bolton Street, London, London, United Kingdom to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 15 July 2015 (2 pages)
15 July 2015	Registered office address changed from , 37 Thurleigh Court Nightingale Lane, London, SW12 8AP to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from , 15 Bolton Street, London, London, United Kingdom to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 15 July 2015 (2 pages)
14 July 2015	Termination of appointment of Siobhan Nagle as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Mary Ann Cronin as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Mary Ann Cronin as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Siobhan Nagle as a director on 13 July 2015 (1 page)
10 June 2015	Termination of appointment of Charles Nicholas Edward Ostroumoff as a director on 10 June 2015 (1 page)
3 June 2015	Appointment of Mr Charles Nicholas Edward Ostroumoff as a director on 13 April 2015 (3 pages)
3 June 2015	Appointment of Mr Charles Nicholas Edward Ostroumoff as a director on 13 April 2015 (3 pages)
16 May 2015	Appointment of Ms Mary Ann Cronin as a director on 13 April 2015 (2 pages)
16 May 2015	Appointment of Ms Mary Ann Cronin as a director on 13 April 2015 (2 pages)
15 May 2015	Appointment of Lydia Lewis as a director (3 pages)
15 May 2015	Appointment of Lydia Lewis as a director (3 pages)
1 May 2015	Appointment of Miss Lydia Lewis as a director on 13 April 2015 (2 pages)
1 May 2015	Appointment of Miss Lydia Lewis as a director on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Sarah Evelyn Valerie Henderson as a director on 31 March 2015 (2 pages)
15 April 2015	Termination of appointment of Sarah Evelyn Valerie Henderson as a director on 31 March 2015 (2 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
27 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 54 (9 pages)
27 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 54 (9 pages)
10 November 2014	Termination of appointment of Mary Ann Cronin as a director on 30 October 2014 (1 page)
10 November 2014	Termination of appointment of Mary Ann Cronin as a director on 30 October 2014 (1 page)
22 October 2014	Appointment of Miss Sarah Evelyn Valerie Henderson as a director on 8 October 2014 (2 pages)
22 October 2014	Appointment of Miss Sarah Evelyn Valerie Henderson as a director on 8 October 2014 (2 pages)
22 October 2014	Appointment of Miss Sarah Evelyn Valerie Henderson as a director on 8 October 2014 (2 pages)
8 May 2014	Registered office address changed from , 103 Parkway, London, NW1 7PP, England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from , 103 Parkway, London, NW1 7PP, England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from , 103 Parkway, London, NW1 7PP, England on 8 May 2014 (1 page)
17 March 2014	Registered office address changed from , C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, United Kingdom on 17 March 2014 (1 page)
17 March 2014	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
17 March 2014	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
17 March 2014	Registered office address changed from , C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, United Kingdom on 17 March 2014 (1 page)
4 February 2014	Director's details changed for Miss Siobhan Nagle on 3 February 2014 (2 pages)
4 February 2014	Director's details changed for Miss Siobhan Nagle on 3 February 2014 (2 pages)
4 February 2014	Director's details changed for Miss Siobhan Nagle on 3 February 2014 (2 pages)
3 February 2014	Appointment of Miss Siobhan Nagle as a director (2 pages)
3 February 2014	Appointment of Miss Siobhan Nagle as a director (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 November 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
14 November 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
13 November 2013	Registered office address changed from , C/O Mary Cronin, 37 Thurleigh Court, Nightingale Lane, London, SW12 8AP on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from , C/O Mary Cronin, 37 Thurleigh Court, Nightingale Lane, London, SW12 8AP on 13 November 2013 (1 page)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 54 (8 pages)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 54 (8 pages)
6 November 2013	Registered office address changed from , C/O Peverel Secretarial Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from , C/O Peverel Secretarial Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England on 6 November 2013 (1 page)
6 November 2013	Termination of appointment of Peverel Secretarial Limited as a secretary (1 page)
6 November 2013	Registered office address changed from , C/O Peverel Secretarial Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England on 6 November 2013 (1 page)
6 November 2013	Termination of appointment of Peverel Secretarial Limited as a secretary (1 page)
9 September 2013	Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 9 September 2013 (1 page)
28 August 2013	Appointment of Ms Mary Ann Cronin as a director (2 pages)
28 August 2013	Appointment of Ms Mary Ann Cronin as a director (2 pages)
17 June 2013	Termination of appointment of Felix Keen as a director (1 page)
17 June 2013	Termination of appointment of Felix Keen as a director (1 page)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 November 2012	Termination of appointment of Susan Palmer as a director (1 page)
15 November 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
15 November 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
15 November 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
15 November 2012	Termination of appointment of Susan Palmer as a director (1 page)
15 November 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
30 March 2012	Appointment of Mr Felix Keen as a director (2 pages)
30 March 2012	Termination of appointment of Pembertons Directors Limited as a director (1 page)
30 March 2012	Termination of appointment of Pembertons Directors Limited as a director (1 page)
30 March 2012	Appointment of Mr Felix Keen as a director (2 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 September 2011	Termination of appointment of Michael Schendel as a director (1 page)
5 September 2011	Termination of appointment of Michael Schendel as a director (1 page)
12 August 2011	Termination of appointment of Michael Schendel as a secretary (2 pages)
12 August 2011	Termination of appointment of Michael Schendel as a secretary (2 pages)
20 June 2011	Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, NW6 4RR on 20 June 2011 (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (11 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (11 pages)
28 July 2010	Director's details changed for Ppembertons Directors Limited on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Ppembertons Directors Limited on 28 July 2010 (2 pages)
27 July 2010	Appointment of Ppembertons Directors Limited as a director (2 pages)
27 July 2010	Termination of appointment of County Estate Directors Services Limited as a director (1 page)
27 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
27 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
27 July 2010	Termination of appointment of County Estate Directors Services Limited as a director (1 page)
27 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
27 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
27 July 2010	Appointment of Ppembertons Directors Limited as a director (2 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
22 October 2009	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Susan Kay Palmer on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for County Estate Directors Services Limited on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for County Estate Directors Services Limited on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Schendel on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (25 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (25 pages)
22 October 2009	Director's details changed for Michael Schendel on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Susan Kay Palmer on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Schendel on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for County Estate Directors Services Limited on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Susan Kay Palmer on 1 October 2009 (2 pages)
28 August 2009	Appointment terminated director paul kirk (1 page)
28 August 2009	Appointment terminated director paul kirk (1 page)
24 July 2009	Director and secretary appointed michael schendel (2 pages)
24 July 2009	Director and secretary appointed michael schendel (2 pages)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
14 January 2009	Appointment terminated director christopher burbridge (1 page)
14 January 2009	Appointment terminated director christopher burbridge (1 page)
21 October 2008	Return made up to 19/10/08; full list of members (19 pages)
21 October 2008	Return made up to 19/10/08; full list of members (19 pages)
11 August 2008	Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
17 December 2007	Return made up to 19/10/07; full list of members (12 pages)
17 December 2007	Return made up to 19/10/07; full list of members (12 pages)
8 June 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 June 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
1 December 2006	Return made up to 19/10/06; full list of members (14 pages)
1 December 2006	Return made up to 19/10/06; full list of members (14 pages)
9 May 2006	Return made up to 19/10/05; change of members (8 pages)
9 May 2006	Return made up to 19/10/05; change of members (8 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
9 July 2005	Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 9 harley street, london, W1N 1DA (1 page)
18 November 2004	Return made up to 19/10/04; full list of members (17 pages)
18 November 2004	Return made up to 19/10/04; full list of members (17 pages)
22 September 2004	Full accounts made up to 31 March 2004 (12 pages)
22 September 2004	Full accounts made up to 31 March 2004 (12 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
19 November 2003	Full accounts made up to 31 March 2003 (12 pages)
19 November 2003	Full accounts made up to 31 March 2003 (12 pages)
11 November 2003	Return made up to 19/10/03; change of members (9 pages)
11 November 2003	Return made up to 19/10/03; change of members (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (11 pages)
31 December 2002	Full accounts made up to 31 March 2002 (11 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Director resigned (1 page)
12 February 2002	Return made up to 19/10/01; full list of members (12 pages)
12 February 2002	Return made up to 19/10/01; full list of members (12 pages)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Full accounts made up to 31 March 2001 (11 pages)
10 January 2001	Full accounts made up to 31 March 2000 (11 pages)
10 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 November 2000	Return made up to 19/10/00; no change of members (7 pages)
3 November 2000	Return made up to 19/10/00; no change of members (7 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 November 1999	Return made up to 14/10/99; no change of members 363(288) ‐ Director resigned (5 pages)
30 November 1999	Return made up to 14/10/99; no change of members 363(288) ‐ Director resigned (5 pages)
24 November 1998	Full accounts made up to 31 March 1998 (11 pages)
24 November 1998	Full accounts made up to 31 March 1998 (11 pages)
30 October 1998	Return made up to 19/10/98; full list of members (8 pages)
30 October 1998	Return made up to 19/10/98; full list of members (8 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
6 November 1997	Full accounts made up to 31 March 1997 (11 pages)
6 November 1997	Full accounts made up to 31 March 1997 (11 pages)
30 October 1997	Return made up to 19/10/97; full list of members (8 pages)
30 October 1997	Return made up to 19/10/97; full list of members (8 pages)
6 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1996	Return made up to 19/10/96; full list of members (8 pages)
23 December 1996	Return made up to 19/10/96; full list of members (8 pages)
24 September 1996	Full accounts made up to 31 March 1996 (11 pages)
24 September 1996	Full accounts made up to 31 March 1996 (11 pages)
28 February 1996	Registered office changed on 28/02/96 from: 9 harley street, london, W1N 2AL (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 9 harley street, london, W1M 2AL (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 9 harley street london W1N 2AL (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 9 harley street london W1M 2AL (1 page)
9 November 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
17 October 1995	Registered office changed on 17/10/95 from: 9 harley street, london, W1M 2AL (1 page)
17 October 1995	Registered office changed on 17/10/95 from: 9 harley street london W1M 2AL (1 page)
17 October 1995	Return made up to 19/10/95; full list of members 363(287) ‐ Registered office changed on 17/10/95 (10 pages)
17 October 1995	Return made up to 19/10/95; full list of members 363(287) ‐ Registered office changed on 17/10/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 July 1983	Incorporation (11 pages)
7 July 1983	Incorporation (11 pages)

Thurleigh Court Management Company Limited

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