Three Thurleigh Road Limited

Company Name	Three Thurleigh Road Limited
Company Status	Active
Company Number	02799771
Category	Private Limited Company
Incorporation Date	16 March 1993(31 years, 1 month 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	Mrs Sarah Jane Fiedosiuk
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(22 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage 15 High Street Hurstpierpoint Hassocks West Sussex BN6 9TT

Director Name	Mr Michael Harry Philip Roper
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	3 Thurleigh Road Flat 4 London SW12 8UB

Director Name	Mr Rory Wilson Murdoch
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(27 years after company formation)
Appointment Duration	4 years, 1 month
Role	Broker
Country of Residence	England
Correspondence Address	3 Thurleigh Road Flat 2 London SW12 8UB

Director Name	Mr Peter Krepa
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(27 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Software Developer
Country of Residence	England
Correspondence Address	Flat 5, 3 Thurleigh Road London SW12 8UB

Director Name	Mr Andrzej Janusz Zacher
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	01 April 2022(29 years after company formation)
Appointment Duration	2 years
Role	Software Developer
Country of Residence	England
Correspondence Address	3 Thurleigh Road Flat 1 London SW12 8UB

Director Name	Mr Charles James Sloan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Property Consultant
Correspondence Address	Flat 4 3 Thurleigh Road London SW12 8UB

Director Name	Ms Lucy Vivien Thomas
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Regulatory Affairs Consultant
Country of Residence	England
Correspondence Address	20 Lynton Road New Malden Surrey KT3 5EE

Director Name	Mr Paul Simon Aartsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Account Manager
Correspondence Address	Flat 2 3 Thurleigh Road London SW12 8UB

Director Name	Ms Clare Louise Charnley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Communications Manager
Correspondence Address	Flat 5 3 Thurleigh Road London SW12 8UB

Director Name	Ms Eavan Mary McCafferty
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 3 Thurleigh Road London SW12 8UB

Secretary Name	Ms Eavan Mary McCafferty
Nationality	British
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 3 Thurleigh Road London SW12 8UB

Director Name	Kevin Paul Clark
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 1998)
Role	Oil Industry Consultant
Correspondence Address	Flat 3 3 Thurleigh Road London SW12 8UB

Director Name	Jane Elizabeth Slade
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 April 2000)
Role	Journalist
Correspondence Address	Flat 2 3 Thurleigh Road London SW12 8UB

Secretary Name	Kevin Paul Clark
Nationality	British
Status	Resigned
Appointed	20 September 1994(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	Flat 3 3 Thurleigh Road London SW12 8UB

Director Name	Jane Elizabeth Brierley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 1999)
Role	Banking
Correspondence Address	Flat 5 3 Thurleigh Road Battersea London Sw12

Director Name	Shelley Mansfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2004)
Role	Commodity Broker
Correspondence Address	Flat 4 3 Thurleigh Road London SW12 8UB

Director Name	Mr Jozek Fiedosiuk
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 February 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane, Twineham West Sussex RH17 5NR

Secretary Name	Shelley Mansfield
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Flat 4 3 Thurleigh Road London SW12 8UB

Director Name	Katherine Louise Wesley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2001)
Role	Equity Analyst
Correspondence Address	Flat 5 3 Thurleigh Road London SW12 8UB

Director Name	James Gordon Lowe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2002)
Role	IT Manager
Correspondence Address	Flat 2, 3 Thurleigh Road London SW12 8UB

Director Name	Daniel Alexander Gaunt
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 December 2005)
Role	Chtd Surveyor
Correspondence Address	Flat 2 3 Thurleigh Road London SW12 8UB

Director Name	Richard Ward
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 October 2012)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 3 Thurleigh Road London SW12 8UB

Director Name	Paul Lovett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2004(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2006)
Role	Financial Analyst
Correspondence Address	Flat 5 3 Thurleigh Road London SW12 8UB

Secretary Name	Sarah Louise Williamson
Nationality	British
Status	Resigned
Appointed	16 December 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2008)
Role	Solicitor
Correspondence Address	Flat 2 3 Thurleigh Road London SW12 8UB

Director Name	Miss Caroline Elizabeth Orr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(13 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 June 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 5 3 Thurleigh Road London SW12 8UB

Director Name	Miss Sarah Louise Williamson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2006(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Heath Gardens Twickenham Middlesex TW1 4LZ

Secretary Name	Richard Ward
Nationality	British
Status	Resigned
Appointed	01 October 2008(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 3 Thurleigh Road London SW12 8UB

Director Name	Miss Stephanie Jane Hardwick
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4 3 Thurleigh Road London SW12 8UB

Director Name	Mr Charles Hampden Hobart
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 4 3 Thurleigh Road London SW12 8UB

Director Name	Mr David Nicholas Whitby
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 3 Thurleigh Road London SW12 8UB

Secretary Name	Mr Jozek Fiedosiuk
Status	Resigned
Appointed	14 September 2012(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Twineham Haywards Heath West Sussex RH17 5NR

Director Name	Miss Melody Jane Michaud
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 2020)
Role	Product Delivery Lead
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Thurleigh Road London SW12 8UB

Director Name	Miss Rachel Susan Arthur
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Thurleigh Road Flat 5 London SW12 8UB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Thurleigh Road Flat 5 London SW12 8UB
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

20 at £1	Caroline Elizabeth Orr 20.00% Ordinary
20 at £1	David Nicholas Whitby 20.00% Ordinary
20 at £1	Jozek Fiedosiuk 20.00% Ordinary
20 at £1	Lucy Vivien Thomas 20.00% Ordinary
20 at £1	Stephanie Jane Hardwick & Charles Hampden Hobart 20.00% Ordinary

Accounts

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

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

5 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 April 2022	Termination of appointment of Lucy Vivien Thomas as a director on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr Andrzej Janusz Zacher as a director on 1 April 2022 (2 pages)
21 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 April 2021	Second filing of Confirmation Statement dated 16 March 2021 (3 pages)
7 April 2021	Confirmation statement made on 16 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021 (5 pages)
13 January 2021	Appointment of Mr Peter Krepa as a director on 12 January 2021 (2 pages)
13 January 2021	Termination of appointment of Rachel Susan Arthur as a director on 12 January 2021 (1 page)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 March 2020	Appointment of Mr Rory Wilson Murdoch as a director on 20 March 2020 (2 pages)
26 March 2020	Termination of appointment of Melody Jane Michaud as a director on 20 March 2020 (1 page)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 July 2018	Director's details changed for Mrs Sarah Jane Fiedosiuk on 29 June 2018 (2 pages)
12 June 2018	Appointment of Ms Rachel Arthur as a director on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of Caroline Elizabeth Orr as a director on 12 June 2018 (1 page)
18 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
19 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 October 2016	Registered office address changed from 3 Flat 5 Thurleigh Road London SW12 8UB United Kingdom to 3 Thurleigh Road Flat 5 London SW12 8UB on 1 October 2016 (1 page)
1 October 2016	Appointment of Mr Michael Harry Philip Roper as a director on 1 August 2016 (2 pages)
1 October 2016	Appointment of Mr Michael Harry Philip Roper as a director on 1 August 2016 (2 pages)
1 October 2016	Registered office address changed from 3 Flat 5 Thurleigh Road London SW12 8UB United Kingdom to 3 Thurleigh Road Flat 5 London SW12 8UB on 1 October 2016 (1 page)
6 September 2016	Appointment of Ms Melody Jane Michaud as a director on 2 September 2016 (2 pages)
6 September 2016	Appointment of Ms Melody Jane Michaud as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Charles Hampden Hobart as a director on 5 August 2016 (1 page)
5 September 2016	Termination of appointment of David Nicholas Whitby as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Charles Hampden Hobart as a director on 5 August 2016 (1 page)
5 September 2016	Termination of appointment of Charles Hampden Hobart as a director on 5 August 2016 (1 page)
5 September 2016	Termination of appointment of Charles Hampden Hobart as a director on 5 August 2016 (1 page)
5 September 2016	Termination of appointment of David Nicholas Whitby as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Stephanie Jane Hardwick as a director on 5 August 2016 (1 page)
5 September 2016	Termination of appointment of Stephanie Jane Hardwick as a director on 5 August 2016 (1 page)
5 April 2016	Registered office address changed from Flat 5, 3 Thurleigh Road London SW12 8UB England to 3 Flat 5 Thurleigh Road London SW12 8UB on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Flat 5, 3 Thurleigh Road London SW12 8UB England to 3 Flat 5 Thurleigh Road London SW12 8UB on 5 April 2016 (1 page)
3 April 2016	Registered office address changed from Flat 3 3 Thurleigh Road London SW12 8UB to Flat 5, 3 Thurleigh Road London SW12 8UB on 3 April 2016 (1 page)
3 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 100 (9 pages)
3 April 2016	Registered office address changed from Flat 3 3 Thurleigh Road London SW12 8UB to Flat 5, 3 Thurleigh Road London SW12 8UB on 3 April 2016 (1 page)
3 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 100 (9 pages)
1 February 2016	Termination of appointment of Jozek Fiedosiuk as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Jozek Fiedosiuk as a secretary on 1 February 2016 (1 page)
1 February 2016	Appointment of Mrs Sarah Fiedosiuk as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mrs Sarah Fiedosiuk as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Jozek Fiedosiuk as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Jozek Fiedosiuk as a secretary on 1 February 2016 (1 page)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (10 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (10 pages)
6 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (10 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (10 pages)
10 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Appointment of Miss Stephanie Jane Hardwick as a director (2 pages)
3 April 2013	Appointment of Mr Charles Hampden Hobart as a director (2 pages)
3 April 2013	Appointment of Miss Stephanie Jane Hardwick as a director (2 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Appointment of Mr Charles Hampden Hobart as a director (2 pages)
27 March 2013	Termination of appointment of Richard Ward as a secretary (1 page)
27 March 2013	Termination of appointment of Richard Ward as a secretary (1 page)
27 March 2013	Appointment of Mr Jozek Fiedosiuk as a secretary (2 pages)
27 March 2013	Appointment of Mr David Nicholas Whitby as a director (2 pages)
27 March 2013	Appointment of Mr David Nicholas Whitby as a director (2 pages)
27 March 2013	Appointment of Mr Jozek Fiedosiuk as a secretary (2 pages)
25 March 2013	Termination of appointment of Sarah Williamson as a director (1 page)
25 March 2013	Termination of appointment of Sarah Williamson as a director (1 page)
14 November 2012	Termination of appointment of Richard Ward as a director (2 pages)
14 November 2012	Termination of appointment of Richard Ward as a director (2 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (9 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (9 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 March 2010	Director's details changed for Lucy Vivien Thomas on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Caroline Elizabeth Orr on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Richard Ward on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Jozek Fiedosiuk on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Lucy Vivien Thomas on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Caroline Elizabeth Orr on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Jozek Fiedosiuk on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Richard Ward on 19 March 2010 (2 pages)
10 March 2010	Director's details changed for Miss Sarah Louise Williamson on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Miss Sarah Louise Williamson on 10 March 2010 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 March 2009	Director appointed miss sarah louise williamson (1 page)
24 March 2009	Return made up to 16/03/09; full list of members (5 pages)
24 March 2009	Return made up to 16/03/09; full list of members (5 pages)
24 March 2009	Director appointed miss sarah louise williamson (1 page)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 October 2008	Secretary appointed richard ward (2 pages)
7 October 2008	Secretary appointed richard ward (2 pages)
7 October 2008	Appointment terminated secretary sarah williamson (1 page)
7 October 2008	Appointment terminated secretary sarah williamson (1 page)
21 March 2008	Return made up to 16/03/08; full list of members (5 pages)
21 March 2008	Return made up to 16/03/08; full list of members (5 pages)
20 March 2008	Registered office changed on 20/03/2008 from, flat 4, 3 thurleigh road, london, SW12 8UB (1 page)
20 March 2008	Registered office changed on 20/03/2008 from, flat 4, 3 thurleigh road, london, SW12 8UB (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 October 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 July 2007	New director appointed (2 pages)
14 June 2006	Return made up to 16/03/06; full list of members (9 pages)
14 June 2006	Return made up to 16/03/06; full list of members (9 pages)
12 April 2006	Return made up to 16/03/05; full list of members (9 pages)
12 April 2006	Return made up to 16/03/05; full list of members (9 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Secretary resigned;director resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2005	Secretary resigned;director resigned (1 page)
29 December 2005	Secretary resigned;director resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 March 2004	Return made up to 16/03/04; full list of members (9 pages)
31 March 2004	Return made up to 16/03/04; full list of members (9 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 May 2003	Return made up to 16/03/03; full list of members (10 pages)
6 May 2003	Return made up to 16/03/03; full list of members (10 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
11 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
23 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
20 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (8 pages)
20 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (8 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 July 1999	Return made up to 16/03/99; full list of members (8 pages)
15 July 1999	Return made up to 16/03/99; full list of members (8 pages)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
10 March 1998	Return made up to 16/03/98; no change of members (6 pages)
10 March 1998	Return made up to 16/03/98; no change of members (6 pages)
10 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 March 1997	Return made up to 16/03/97; no change of members (6 pages)
11 March 1997	Return made up to 16/03/97; no change of members (6 pages)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
16 March 1993	Incorporation (20 pages)
16 March 1993	Incorporation (20 pages)

Three Thurleigh Road Limited

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Shareholders

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