39 Thurlow Park Road Management Company Limited

Company Name	39 Thurlow Park Road Management Company Limited
Company Status	Active
Company Number	05655077
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 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 Ross David Legg
Date of Birth	January 1992 (Born 32 years ago)
Nationality	English,Irish
Status	Current
Appointed	17 October 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	39 Thurlow Park Road West Dulwich London SE21 8JP

Director Name	Miss Lucy Sabrina Hansard
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Thurlow Park Road West Dulwich London SE21 8JP

Director Name	Charlie Hammans
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(18 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Ngo Worker
Country of Residence	England
Correspondence Address	39 Thurlow Park Road West Dulwich London SE21 8JP

Director Name	Harriet Hammans
Date of Birth	October 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(18 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Research Assistant
Country of Residence	England
Correspondence Address	39 Thurlow Park Road West Dulwich London SE21 8JP

Director Name	Danielle Heath
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 39 Thurlow Park Road West Dulwich SE21 8JP

Director Name	Afolabi Odejimi
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Senior Prison Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 39 Thurlow Park Road West Dulwich SE21 8JP

Director Name	Lucedino Ribeiro
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 39 Thurlow Park Road West Dulwich SE21 8JP

Director Name	Fiona Cuff
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Fashion Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 39 Thurlow Park Road West Dulwich SE21 8JP

Secretary Name	Danielle Heath
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 39 Thurlow Park Road West Dulwich SE21 8JP

Director Name	Miss Charlotte Morton
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 January 2024)
Role	Creative Outreach
Country of Residence	United Kingdom
Correspondence Address	39 Thurlow Park Road West Dulwich London SE21 8JP

Director Name	Ms Alicia Bamford
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2016(10 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Ground Floor Flat Thurlow Park Road London

Director Name	Mr Stephen Farrell
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2023)
Role	Senior Sales Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 39 Thurlow Park Road London SE21 8JP

Location

Registered Address	39 Thurlow Park Road West Dulwich London SE21 8JP
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

1 at £1	Charlotte Morton 50.00% Ordinary
1 at £1	Fiona Cuff 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

17 January 2024	Confirmation statement made on 4 January 2024 with updates (4 pages)
16 January 2024	Cessation of Charlotte Morton as a person with significant control on 30 May 2023 (1 page)
16 January 2024	Appointment of Harriet Hammans as a director on 16 January 2024 (2 pages)
16 January 2024	Termination of appointment of Charlotte Morton as a director on 16 January 2024 (1 page)
16 January 2024	Appointment of Charlie Hammans as a director on 16 January 2024 (2 pages)
26 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 March 2023	Appointment of Miss Lucy Sabrina Hansard as a director on 1 March 2023 (2 pages)
17 January 2023	Notification of Ross David Legg as a person with significant control on 17 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
17 January 2023	Termination of appointment of Stephen Farrell as a director on 17 January 2023 (1 page)
17 January 2023	Cessation of Stephen Farrell as a person with significant control on 17 January 2023 (1 page)
17 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 October 2022	Appointment of Mr Ross David Legg as a director on 17 October 2022 (2 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
24 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
20 November 2019	Notification of Charlotte Morton as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Cessation of Alicia Bamford as a person with significant control on 20 November 2019 (1 page)
20 November 2019	Termination of appointment of Alicia Bamford as a director on 20 November 2019 (1 page)
20 November 2019	Appointment of Mr Stephen Farrell as a director on 20 November 2019 (2 pages)
20 November 2019	Notification of Stephen Farrell as a person with significant control on 20 November 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
13 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Appointment of Ms Alicia Bamford as a director on 11 December 2016 (2 pages)
20 December 2016	Appointment of Ms Alicia Bamford as a director on 11 December 2016 (2 pages)
20 December 2016	Termination of appointment of Fiona Cuff as a director on 11 December 2016 (1 page)
20 December 2016	Termination of appointment of Fiona Cuff as a director on 11 December 2016 (1 page)
7 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Termination of appointment of Afolabi Odejimi as a director (1 page)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Termination of appointment of Afolabi Odejimi as a director (1 page)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Appointment of Miss Charlotte Morton as a director (2 pages)
10 January 2011	Appointment of Miss Charlotte Morton as a director (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 July 2010	Termination of appointment of Danielle Heath as a director (1 page)
29 July 2010	Termination of appointment of Lucedino Ribeiro as a director (1 page)
29 July 2010	Termination of appointment of Danielle Heath as a director (1 page)
29 July 2010	Termination of appointment of Danielle Heath as a secretary (1 page)
29 July 2010	Termination of appointment of Lucedino Ribeiro as a director (1 page)
29 July 2010	Termination of appointment of Danielle Heath as a secretary (1 page)
21 December 2009	Director's details changed for Fiona Cuff on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Danielle Heath on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Lucedino Ribeiro on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Afolabi Odejimi on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Danielle Heath on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Afolabi Odejimi on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Fiona Cuff on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Lucedino Ribeiro on 21 December 2009 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 February 2008	Return made up to 15/12/07; full list of members (3 pages)
4 February 2008	Return made up to 15/12/07; full list of members (3 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 January 2007	Return made up to 15/12/06; full list of members (3 pages)
11 January 2007	Return made up to 15/12/06; full list of members (3 pages)
15 December 2005	Incorporation (23 pages)
15 December 2005	Incorporation (23 pages)

39 Thurlow Park Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London