15 Thurlow Road Limited

Company Name	15 Thurlow Road Limited
Directors	Andrew Edward Hall and Peter Yeates
Company Status	Active
Company Number	04269991
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 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 Andrew Edward Hall
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Partner
Country of Residence	England
Correspondence Address	Crown House 265-7 Kentish Town Road London NW5 2TP

Director Name	Mr Peter Yeates
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(22 years, 8 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Debjani Jash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Raised Ground Floor, 15 Thurlow Road London NW3 5PL

Director Name	Mr Robert Andrew Simkin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(same day as company formation)
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	14 August 2001(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Garden Flat 16 Thurlow Road London NW3 5PL

Secretary Name	Edward Stanley
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 03 October 2013)
Role	Company Director
Correspondence Address	Salter Rex 265/267 Kentish Town Road London NW5 2TP

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(12 months after company formation)
Appointment Duration	21 years, 8 months (resigned 12 April 2024)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Hotham Road Putney London SW15 1QW

Director Name	Iain Paul
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(6 years after company formation)
Appointment Duration	7 years, 10 months (resigned 29 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15b Thurlow Road London NW3 5PL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Crown House 265-7 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

2 at £1	Here Close Holdings LTD 50.00% Ordinary
1 at £1	Debjani Jash 25.00% Ordinary
1 at £1	Simkin & Mr Robert A. Simkin 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Filing History

18 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
12 July 2023	Accounts for a dormant company made up to 31 August 2022 (4 pages)
8 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 31 August 2021 (4 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 August 2020 (4 pages)
29 October 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
20 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
14 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
31 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
28 January 2016	Appointment of Mr Andrew Edward Hall as a director on 27 October 2015 (2 pages)
28 January 2016	Appointment of Mr Andrew Edward Hall as a director on 27 October 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (3 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (3 pages)
26 August 2015	Termination of appointment of Iain Paul as a director on 29 June 2015 (1 page)
26 August 2015	Termination of appointment of Iain Paul as a director on 29 June 2015 (1 page)
28 July 2015	Termination of appointment of Robert Andrew Simkin as a director on 20 July 2015 (2 pages)
28 July 2015	Termination of appointment of Robert Andrew Simkin as a director on 20 July 2015 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (5 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (5 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 31 August 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 August 2013	Annual return made up to 14 August 2013 Statement of capital on 2013-08-28 GBP 4 (15 pages)
28 August 2013	Annual return made up to 14 August 2013 Statement of capital on 2013-08-28 GBP 4 (15 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
18 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (15 pages)
18 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (15 pages)
17 February 2012	Total exemption full accounts made up to 31 August 2011 (4 pages)
17 February 2012	Total exemption full accounts made up to 31 August 2011 (4 pages)
27 September 2011	Annual return made up to 14 August 2011 (15 pages)
27 September 2011	Annual return made up to 14 August 2011 (15 pages)
21 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 August 2010	Annual return made up to 14 August 2010 (15 pages)
25 August 2010	Annual return made up to 14 August 2010 (15 pages)
12 February 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
12 February 2010	Total exemption full accounts made up to 31 August 2009 (4 pages)
15 September 2009	Return made up to 14/08/09; full list of members (7 pages)
15 September 2009	Return made up to 14/08/09; full list of members (7 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
28 May 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
4 November 2008	Return made up to 14/08/08; no change of members (7 pages)
4 November 2008	Return made up to 14/08/08; no change of members (7 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
29 August 2007	Return made up to 14/08/07; change of members (7 pages)
29 August 2007	Return made up to 14/08/07; change of members (7 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
19 March 2007	Total exemption full accounts made up to 31 August 2006 (4 pages)
19 March 2007	Total exemption full accounts made up to 31 August 2006 (4 pages)
14 September 2006	Return made up to 14/08/06; full list of members (8 pages)
14 September 2006	Return made up to 14/08/06; full list of members (8 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
1 September 2005	Return made up to 14/08/05; full list of members (8 pages)
1 September 2005	Return made up to 14/08/05; full list of members (8 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
23 August 2004	Return made up to 14/08/04; full list of members (8 pages)
23 August 2004	Return made up to 14/08/04; full list of members (8 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
14 August 2003	Return made up to 14/08/03; full list of members (8 pages)
14 August 2003	Return made up to 14/08/03; full list of members (8 pages)
9 January 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
9 January 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
19 September 2002	Return made up to 14/08/02; full list of members (7 pages)
19 September 2002	Return made up to 14/08/02; full list of members (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 15 thurlow road london NW3 5PL (1 page)
20 June 2002	Secretary resigned (2 pages)
20 June 2002	Secretary resigned (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 15 thurlow road london NW3 5PL (1 page)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New director appointed (2 pages)
14 August 2001	Incorporation (15 pages)
14 August 2001	Incorporation (15 pages)

15 Thurlow Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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