41 Thurloe Square Company Limited

Company Name	41 Thurloe Square Company Limited
Directors	Dorothy Angest and Henry Angest
Company Status	Active
Company Number	06427157
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 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	Lady Dorothy Angest
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	01 September 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London Ec2m 2sn

Secretary Name	Jeremy Robin Kaye
Status	Resigned
Appointed	01 January 2017(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mrs Nicole Smith
Status	Resigned
Appointed	13 July 2018(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Gordon Dadds Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Towford Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2013)
Correspondence Address	PO Box 16 Analyst House 20-26 Peel Road Douglas Isle Of Man IM99 1AP

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

66 at £1	Flowidea LTD 66.00% Ordinary
20 at £1	Mr Henry Angest 20.00% Ordinary
14 at £1	Mrs Dorothy Angest 14.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 30 November 2021 (5 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
5 August 2021	Accounts for a dormant company made up to 30 November 2020 (5 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
3 September 2020	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Nicole Smith as a secretary on 1 September 2020 (1 page)
10 December 2019	Director's details changed for Sir Henry Angest on 10 December 2019 (2 pages)
10 December 2019	Director's details changed for Lady Dorothy Angest on 10 December 2019 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
19 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
18 July 2018	Appointment of Mrs Nicole Smith as a secretary on 13 July 2018 (2 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
5 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 January 2017	Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 31 December 2016 (2 pages)
20 January 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 20 January 2017 (2 pages)
20 January 2017	Appointment of Jeremy Robin Kaye as a secretary on 1 January 2017 (3 pages)
20 January 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 20 January 2017 (2 pages)
20 January 2017	Appointment of Jeremy Robin Kaye as a secretary on 1 January 2017 (3 pages)
20 January 2017	Termination of appointment of Gordon Dadds Nominees Limited as a secretary on 31 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 August 2016	Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 August 2016 (1 page)
5 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Secretary's details changed for Gordon Dadds Nominees Limited on 5 October 2015 (1 page)
5 January 2016	Secretary's details changed for Gordon Dadds Nominees Limited on 5 October 2015 (1 page)
5 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
14 November 2014	Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 14 November 2014 (2 pages)
14 November 2014	Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 14 November 2014 (2 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Termination of appointment of Towford Limited as a director (1 page)
18 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Termination of appointment of Towford Limited as a director (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
27 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
9 December 2010	Director's details changed for Towford Limited on 9 December 2010 (2 pages)
9 December 2010	Secretary's details changed for Gordon Dadds Nominees Limited on 9 December 2010 (2 pages)
9 December 2010	Secretary's details changed for Gordon Dadds Nominees Limited on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Towford Limited on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Towford Limited on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Secretary's details changed for Gordon Dadds Nominees Limited on 9 December 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
20 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
29 September 2009	Director appointed towford LIMITED (3 pages)
29 September 2009	Director appointed towford LIMITED (3 pages)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
20 November 2008	Return made up to 14/11/08; full list of members (10 pages)
20 November 2008	Return made up to 14/11/08; full list of members (10 pages)
14 November 2007	Incorporation (29 pages)
14 November 2007	Incorporation (29 pages)

41 Thurloe Square Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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