94 Thurlow Park Road Limited

Company Name	94 Thurlow Park Road Limited
Company Status	Active
Company Number	01931685
Category	Private Limited Company
Incorporation Date	18 July 1985(38 years, 10 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	Ms Ruth Ann Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 January 1999(13 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 94 Thurlow Park Road London SE21 8HY

Director Name	Adedayo Adewumi Adeyeye
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Nigerian
Status	Current
Appointed	01 February 2004(18 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	IT Engineer
Country of Residence	England
Correspondence Address	24 Oakington Manor Drive Wembley Middlesex HA9 6LZ

Director Name	David Justin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(20 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 94 Thurlow Park Road London SE21 8HY

Director Name	Miss Connie Ryan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(21 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Business Person
Country of Residence	England
Correspondence Address	Flat 5, 94 Thurlow Park Road London SE21 8HY

Director Name	Mr Joseph Henry Nelson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(23 years after company formation)
Appointment Duration	15 years, 9 months
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 7, 94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Mr Matthew Flint
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 January 2013(27 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Choreographer
Country of Residence	England
Correspondence Address	94 Thurlow Park Road West Dulwich London SE21 8HY

Secretary Name	Mr Joseph Henry Nelson
Status	Current
Appointed	20 March 2013(27 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Mr Christopher Cooper
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(32 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Associate Director University Sector
Country of Residence	United Kingdom
Correspondence Address	94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Francesca Margaret Eggeling
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Ms Isobel Louise Read
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 1999)
Role	Pa/Secretary
Correspondence Address	94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Jonathan Mark Piper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 1995)
Role	Actuary
Correspondence Address	94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Judith Frazer-Lunn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 May 2001)
Role	Dancing Teacher
Correspondence Address	155b Upland Road London SE22 0DF

Director Name	Neil Robert Griffiths
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 July 1999)
Role	Solicitor
Correspondence Address	18 Sloane Gardens London SW1W 8DL

Secretary Name	Neil Robert Griffiths
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	18 Sloane Gardens London SW1W 8DL

Director Name	Patrick Owen Byrne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 January 1999)
Role	Actuary
Correspondence Address	Flat 2 94 Thurlow Park Road London SE21 8HY

Secretary Name	Patrick Owen Byrne
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 January 1999)
Role	Actuary
Correspondence Address	Flat 2 94 Thurlow Park Road London SE21 8HY

Director Name	Wa Kong Ng
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2000)
Role	Accountant
Correspondence Address	Flat 5 94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Hayley Ann Burchill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 2004)
Role	Project Manager
Correspondence Address	Flat 1 94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Daisy Harper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 January 1999(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 August 1999)
Role	Radio Production
Correspondence Address	Flat 2 94 Thurlow Park Road London SE21 8HY

Director Name	Damian Harper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 August 1999)
Role	Editor
Correspondence Address	Flat 2 94 Thurlow Park Road London SE21 8HY

Secretary Name	Ms Ruth Ann Smith
Nationality	British
Status	Resigned
Appointed	27 January 1999(13 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 94 Thurlow Park Road London SE21 8HY

Director Name	Emma Elizabeth Dawson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(14 years after company formation)
Appointment Duration	4 years (resigned 10 August 2003)
Role	Marketing Manager
Correspondence Address	Flat 2 94 Thurlow Park Road London SE21 8HY

Director Name	Matthew Richard Lawson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(16 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2008)
Role	Civil Servant
Correspondence Address	Flat 6 94 Thurlow Park Road London SE21 8HY

Director Name	Milena Simic
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2004(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2008)
Role	Researcher
Correspondence Address	Flat 6 94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Fiona Mary Dalzell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2005)
Role	Musician
Correspondence Address	Flat 3 94 Thurlow Park Road West Dulwich London SE21 8HY

Secretary Name	Fiona Mary Dalzell
Nationality	British
Status	Resigned
Appointed	01 February 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2005)
Role	Musician
Correspondence Address	Flat 3 94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Caroline Elizabeth Ridley
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2007)
Role	Artist Producer Manager
Correspondence Address	Flat 5 94 Thurlow Park Road London SE21 8HY

Director Name	Neil James Ridley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2008)
Role	A And R Warner Music
Correspondence Address	Flat 5 94 Thurlow Park Road London SE21 8HY

Director Name	Mr Jason Alexander Ransted
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2008)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	48 Radcliffe Road London N21 2SE

Director Name	David Jonathan McDougall
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2008)
Role	Designer
Correspondence Address	Flat 7 94 Thurlow Park Road London SE21 0HY

Secretary Name	Caroline Elizabeth Ridley
Nationality	British
Status	Resigned
Appointed	14 December 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	Flat 5 94 Thurlow Park Road London SE21 8HY

Director Name	Mr Dean Jones
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(22 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2013)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Flat 6 94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Miss Gabriella Simone Amiel Dutton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(22 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2013)
Role	Reruitment Consultant
Country of Residence	England
Correspondence Address	Flat 6 94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Mrs Laura Frances Andrew
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(28 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	94 Thurlow Park Road West Dulwich London SE21 8HY

Director Name	Mr Justin Bhalla
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(28 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	94 Thurlow Park Road West Dulwich London SE21 8HY

Location

Registered Address	94 Thurlow Park Road West Dulwich London SE21 8HY
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

1 at £35	Adedayo Adewumi 14.29% Ordinary
1 at £35	Connie Ryan 14.29% Ordinary
1 at £35	Joseph Nelson 14.29% Ordinary
1 at £35	Justin Smith 14.29% Ordinary
1 at £35	Laura Andrew & Justin Bhalla 14.29% Ordinary
1 at £35	Matthew Flint 14.29% Ordinary
1 at £35	Ruth Smith 14.29% Ordinary

Financials

Year	2014
Turnover	£5,235
Net Worth	£4,152
Cash	£3,502

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
30 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
28 July 2022	Termination of appointment of Ruth Ann Smith as a director on 20 July 2022 (1 page)
28 July 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
28 July 2022	Appointment of Ms Antionette Williams as a director on 25 July 2022 (2 pages)
10 May 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
8 April 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 April 2018	Appointment of Mr Christopher Cooper as a director on 20 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
27 February 2018	Termination of appointment of Laura Frances Andrew as a director on 15 February 2018 (1 page)
27 February 2018	Termination of appointment of Justin Bhalla as a director on 15 February 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 245 (10 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 245 (10 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
14 April 2015	Termination of appointment of Annabel Jean Turner as a director on 20 March 2015 (1 page)
14 April 2015	Termination of appointment of Annabel Jean Turner as a director on 20 March 2015 (1 page)
14 April 2015	Appointment of Ms Laura Andrew as a director on 13 June 2014 (2 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 245 (10 pages)
14 April 2015	Appointment of Ms Laura Andrew as a director on 13 June 2014 (2 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 245 (10 pages)
14 April 2015	Appointment of Mr Justin Bhalla as a director on 13 June 2014 (2 pages)
14 April 2015	Appointment of Mr Justin Bhalla as a director on 13 June 2014 (2 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 245 (10 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 245 (10 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (10 pages)
20 March 2013	Appointment of Mr Joseph Henry Nelson as a secretary on 20 March 2013 (1 page)
20 March 2013	Director's details changed for Mr Joe Henry Nelson on 20 March 2013 (2 pages)
20 March 2013	Termination of appointment of Dean Jones as a director on 20 March 2013 (1 page)
20 March 2013	Appointment of Mr Matthew Flint as a director on 20 January 2013 (2 pages)
20 March 2013	Termination of appointment of Gabriella Simone Amiel Dutton as a director on 20 March 2013 (1 page)
20 March 2013	Termination of appointment of Dean Jones as a director on 20 March 2013 (1 page)
20 March 2013	Appointment of Mr Matthew Flint as a director on 20 January 2013 (2 pages)
20 March 2013	Appointment of Mr Joseph Henry Nelson as a secretary on 20 March 2013 (1 page)
20 March 2013	Director's details changed for Mr Joe Henry Nelson on 20 March 2013 (2 pages)
20 March 2013	Termination of appointment of Gabriella Simone Amiel Dutton as a director on 20 March 2013 (1 page)
7 February 2013	Annual return made up to 20 February 2012 with a full list of shareholders (18 pages)
7 February 2013	Annual return made up to 20 February 2012 with a full list of shareholders (18 pages)
6 February 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 February 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 February 2013	Administrative restoration application (3 pages)
6 February 2013	Administrative restoration application (3 pages)
2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (11 pages)
17 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (11 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 May 2010	Director's details changed for Adedayo Adewumi Adeyeye on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Miss Gabriella Simone Amiel Dutton on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Mr Dean Jones on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Ms Ruth Ann Smith on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Annabel Jean Turner on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Miss Connie Ryan on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Adedayo Adewumi Adeyeye on 2 February 2010 (2 pages)
12 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
12 May 2010	Director's details changed for Mr Joe Henry Nelson on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for David Justin Smith on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Ms Ruth Ann Smith on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Ms Ruth Ann Smith on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Mr Dean Jones on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Mr Joe Henry Nelson on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Mr Joe Henry Nelson on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Mr Dean Jones on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Miss Gabriella Simone Amiel Dutton on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Annabel Jean Turner on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for David Justin Smith on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Annabel Jean Turner on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Miss Gabriella Simone Amiel Dutton on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Adedayo Adewumi Adeyeye on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for David Justin Smith on 2 February 2010 (2 pages)
12 May 2010	Director's details changed for Miss Connie Ryan on 2 February 2010 (2 pages)
12 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
12 May 2010	Director's details changed for Miss Connie Ryan on 2 February 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 May 2009	Director appointed mr joe henry nelson (1 page)
15 May 2009	Director appointed mr joe henry nelson (1 page)
15 May 2009	Director appointed mr dean jones (1 page)
15 May 2009	Director appointed miss connie ryan (1 page)
15 May 2009	Return made up to 20/02/09; full list of members (7 pages)
15 May 2009	Appointment terminated director david mcdougall (1 page)
15 May 2009	Director appointed miss gabriella simone amiel dutton (1 page)
15 May 2009	Director appointed miss gabriella simone amiel dutton (1 page)
15 May 2009	Appointment terminated director david mcdougall (1 page)
15 May 2009	Director appointed mr dean jones (1 page)
15 May 2009	Return made up to 20/02/09; full list of members (7 pages)
15 May 2009	Director appointed miss connie ryan (1 page)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 April 2008	Return made up to 20/02/08; full list of members (7 pages)
24 April 2008	Return made up to 20/02/08; full list of members (7 pages)
19 March 2008	Appointment terminated director milena simic (1 page)
19 March 2008	Appointment terminated director milena simic (1 page)
19 March 2008	Appointment terminated director jason ransted (1 page)
19 March 2008	Appointment terminated director matthew lawson (1 page)
19 March 2008	Appointment terminated director matthew lawson (1 page)
19 March 2008	Appointment terminated director neil ridley (1 page)
19 March 2008	Appointment terminated director jason ransted (1 page)
19 March 2008	Appointment terminated director neil ridley (1 page)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
14 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
23 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 January 2006	New secretary appointed (3 pages)
24 January 2006	New secretary appointed (3 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director resigned (13 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director resigned (13 pages)
23 March 2005	New director appointed (2 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New secretary appointed;new director appointed (1 page)
15 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
15 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
15 March 2004	New director appointed (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (1 page)
15 March 2004	New secretary appointed;new director appointed (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 March 2003	Return made up to 20/02/03; full list of members (11 pages)
25 March 2003	Return made up to 20/02/03; full list of members (11 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
31 December 2002	Director resigned (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 March 2001	Full accounts made up to 31 March 2000 (9 pages)
9 March 2001	Full accounts made up to 31 March 2000 (9 pages)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
21 February 2000	Full accounts made up to 31 March 1999 (9 pages)
21 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New director appointed (1 page)
25 February 1999	New director appointed (1 page)
16 February 1999	Full accounts made up to 31 March 1998 (9 pages)
16 February 1999	Full accounts made up to 31 March 1998 (9 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned;director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
4 April 1997	Return made up to 20/02/96; full list of members (8 pages)
4 April 1997	Return made up to 20/02/97; no change of members (6 pages)
4 April 1997	Return made up to 20/02/97; no change of members (6 pages)
4 April 1997	Return made up to 20/02/96; full list of members (8 pages)
10 February 1997	Full accounts made up to 31 March 1996 (9 pages)
10 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
7 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
31 July 1995	Secretary resigned (2 pages)
31 July 1995	Secretary resigned (2 pages)
12 April 1995	Return made up to 20/02/95; no change of members (6 pages)
12 April 1995	Return made up to 20/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

94 Thurlow Park Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London