16 Thurlow Road Limited

Company Name	16 Thurlow Road Limited
Company Status	Active
Company Number	03510442
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 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	Michael Gordon Toppin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(14 years after company formation)
Appointment Duration	12 years, 2 months
Role	Television Director
Country of Residence	England
Correspondence Address	Flat 7 16 Thurlow Road Hampstead London NW3 5PL

Director Name	Prof Peter Crome
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(14 years after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 16 Thurlow Road London NW3 5PL

Director Name	Ms Patricia Elizabeth Godfrey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	23 March 2018(20 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Thurlow Road Flat 1 London NW3 5PL

Director Name	Jay Edge
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Denning Road London NW3 1ST

Director Name	Dr Roger Louis Wolman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Doctor
Correspondence Address	Flat 7 16 Thurlow Road Hampstead London NW3 5PL

Secretary Name	Mr Graham Neville Jaffe
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Highcroft Gardens London NW11 0LX

Director Name	Mr Robert Andrew Simkin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 19 June 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Garden Flat 16 Thurlow Road London NW3 5PL

Secretary Name	Mr Robert Andrew Simkin
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Garden Flat 16 Thurlow Road London NW3 5PL

Director Name	Yoke Peng Soong
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 April 2000(2 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 18 June 2019)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Crown House 265 Kentish Town Road London NW5 2TP

Director Name	Kevin Francis Cumiskey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 2005)
Role	Banking
Correspondence Address	Flat 2 16 Thurlow Road London NW3 5PL

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	24 August 2001(3 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 October 2013)
Role	Company Director
Correspondence Address	164 Sandy Lane Cheam Surrey SM2 7ES

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Oak 11 Properties Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	30 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 5YD

Director Name	Oak Properties Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	30 Frederick Sanger Road The Surrey Research Park Guildford Surrey GU2 5YD

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Crown House 265 Kentish Town Road London NW5 2TP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Kevin Cumiskey 14.29% Ordinary
1 at £1	Miss Yoke Peng Soong 14.29% Ordinary
1 at £1	Peterkin Estates LTD 14.29% Ordinary
1 at £1	Richard Humphreys 14.29% Ordinary
1 at £1	Robert Andrew Simkin & Margot Simkin 14.29% Ordinary
1 at £1	Roger Wolman 14.29% Ordinary
1 at £1	Tat Koh 14.29% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

24 December 2023	Accounts for a dormant company made up to 28 February 2023 (5 pages)
18 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 28 February 2022 (4 pages)
8 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 29 February 2020 (5 pages)
28 October 2020	Termination of appointment of Yoke Peng Soong as a director on 18 June 2019 (1 page)
28 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
3 December 2018	Accounts for a dormant company made up to 28 February 2018 (4 pages)
30 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
4 April 2018	Appointment of Ms Patricia Elizabeth Godfrey as a director on 23 March 2018 (2 pages)
5 December 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Robert Andrew Simkin as a director on 19 June 2017 (1 page)
29 June 2017	Termination of appointment of Robert Andrew Simkin as a director on 19 June 2017 (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
13 April 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
28 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
12 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 7 (7 pages)
12 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 7 (7 pages)
4 December 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
4 December 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
16 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 7 (7 pages)
16 February 2015	Director's details changed for Yoke Peng Soong on 16 February 2015 (2 pages)
16 February 2015	Director's details changed for Yoke Peng Soong on 16 February 2015 (2 pages)
16 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 7 (7 pages)
16 January 2015	Accounts for a dormant company made up to 28 February 2014 (3 pages)
16 January 2015	Accounts for a dormant company made up to 28 February 2014 (3 pages)
3 April 2014	Annual return made up to 19 January 2014 Statement of capital on 2014-04-03 GBP 7 (16 pages)
3 April 2014	Annual return made up to 19 January 2014 Statement of capital on 2014-04-03 GBP 7 (16 pages)
5 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
5 March 2014	Termination of appointment of Edward Stanley as a secretary (2 pages)
13 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 February 2013	Annual return made up to 19 January 2013 (15 pages)
14 February 2013	Annual return made up to 19 January 2013 (15 pages)
9 May 2012	Total exemption full accounts made up to 29 February 2012 (4 pages)
9 May 2012	Total exemption full accounts made up to 29 February 2012 (4 pages)
7 March 2012	Appointment of Professor Peter Crome as a director (3 pages)
7 March 2012	Appointment of Professor Peter Crome as a director (3 pages)
22 February 2012	Appointment of Michael Gordon Toppin as a director (3 pages)
22 February 2012	Appointment of Michael Gordon Toppin as a director (3 pages)
31 January 2012	Annual return made up to 19 January 2012 (14 pages)
31 January 2012	Annual return made up to 19 January 2012 (14 pages)
22 December 2011	Annual return made up to 19 January 2011 with a full list of shareholders (14 pages)
22 December 2011	Annual return made up to 19 January 2011 with a full list of shareholders (14 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 August 2010	Total exemption full accounts made up to 28 February 2010 (4 pages)
31 August 2010	Total exemption full accounts made up to 28 February 2010 (4 pages)
12 February 2010	Total exemption full accounts made up to 28 February 2009 (4 pages)
12 February 2010	Total exemption full accounts made up to 28 February 2009 (4 pages)
6 February 2010	Annual return made up to 19 January 2010 (14 pages)
6 February 2010	Annual return made up to 19 January 2010 (14 pages)
27 January 2009	Return made up to 19/01/09; no change of members (10 pages)
27 January 2009	Return made up to 19/01/09; no change of members (10 pages)
4 December 2008	Total exemption full accounts made up to 29 February 2008 (4 pages)
4 December 2008	Total exemption full accounts made up to 29 February 2008 (4 pages)
6 September 2007	Total exemption full accounts made up to 28 February 2007 (4 pages)
6 September 2007	Total exemption full accounts made up to 28 February 2007 (4 pages)
16 March 2007	Return made up to 13/02/07; full list of members (9 pages)
16 March 2007	Return made up to 13/02/07; full list of members (9 pages)
4 November 2006	Total exemption full accounts made up to 28 February 2006 (4 pages)
4 November 2006	Total exemption full accounts made up to 28 February 2006 (4 pages)
24 April 2006	Return made up to 13/02/06; full list of members (9 pages)
24 April 2006	Return made up to 13/02/06; full list of members (9 pages)
6 January 2006	Director resigned (2 pages)
6 January 2006	Director resigned (2 pages)
24 June 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
24 June 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
23 February 2005	Return made up to 13/02/05; full list of members (9 pages)
23 February 2005	Return made up to 13/02/05; full list of members (9 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
5 July 2004	Total exemption full accounts made up to 29 February 2004 (4 pages)
5 July 2004	Total exemption full accounts made up to 29 February 2004 (4 pages)
23 February 2004	Total exemption full accounts made up to 28 February 2003 (4 pages)
23 February 2004	Total exemption full accounts made up to 28 February 2003 (4 pages)
11 February 2004	Return made up to 13/02/04; full list of members (10 pages)
11 February 2004	Return made up to 13/02/04; full list of members (10 pages)
9 February 2003	Return made up to 13/02/03; full list of members (10 pages)
9 February 2003	Return made up to 13/02/03; full list of members (10 pages)
25 April 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
25 April 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
9 March 2002	Return made up to 13/02/02; full list of members (9 pages)
9 March 2002	Return made up to 13/02/02; full list of members (9 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: garden flat 16 thurlow road london NW3 5PL (1 page)
31 August 2001	Registered office changed on 31/08/01 from: garden flat 16 thurlow road london NW3 5PL (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
1 March 2001	Return made up to 13/02/01; full list of members (10 pages)
1 March 2001	Return made up to 13/02/01; full list of members (10 pages)
27 December 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
27 December 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
18 February 2000	Return made up to 13/02/00; full list of members (9 pages)
18 February 2000	Return made up to 13/02/00; full list of members (9 pages)
5 January 2000	Registered office changed on 05/01/00 from: harben house harben parade finchley road london NW3 6LH (1 page)
5 January 2000	Location of register of members (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Location of register of members (1 page)
5 January 2000	Registered office changed on 05/01/00 from: harben house harben parade finchley road london NW3 6LH (1 page)
5 January 2000	Secretary resigned (1 page)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
3 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1999	New secretary appointed;new director appointed (2 pages)
3 April 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Ad 14/02/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Ad 14/02/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
13 February 1998	Incorporation (14 pages)
13 February 1998	Incorporation (14 pages)

16 Thurlow Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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