Company NameThurleigh Developments Limited
DirectorsMichael Howard Goldstein and Paul George Milner
Company StatusActive
Company Number07703886
CategoryPrivate Limited Company
Incorporation Date13 July 2011 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Howard Goldstein
Date of BirthJuly 1963 (Born 56 years ago)
NationalityEngtlish
StatusCurrent
Appointed22 December 2016(5 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT
Director NameMr Paul George Milner
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2016(5 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Etheldene Avenue Muswell Hill
London
N10 3QH
Secretary NameMornington Secretaires Limited (Corporation)
StatusCurrent
Appointed13 July 2011(same day as company formation)
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT
Director NameMr Richard Lewis Kaffel
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT
Director NameMr Gary Anthony Burns
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2013(2 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 2016)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address43 Mornington Road
Chingford
London
E4 7DT

Location

Registered AddressGround Floor
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 July 2018 (1 year, 1 month ago)
Next Accounts Due30 April 2020 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return29 June 2018 (1 year, 2 months ago)
Next Return Due13 July 2019 (overdue)

Filing History

30 September 2017Compulsory strike-off action has been discontinued (1 page)
28 September 2017Confirmation statement made on 29 June 2017 with updates (6 pages)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
3 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 December 2016Appointment of Mr Michael Howard Goldstein as a director on 22 December 2016 (2 pages)
22 December 2016Appointment of Mr Paul George Milner as a director on 22 December 2016 (2 pages)
22 December 2016Termination of appointment of Gary Anthony Burns as a director on 22 December 2016 (1 page)
1 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(3 pages)
25 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 November 2014Director's details changed for Mr Gary Anthony Burns on 28 November 2014 (2 pages)
24 September 2014Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages)
24 September 2014Director's details changed for Mr Gary Anthony Burns on 1 September 2014 (3 pages)
28 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
3 February 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
19 September 2013Termination of appointment of Richard Kaffel as a director (1 page)
19 September 2013Appointment of Mr Gary Anthony Burns as a director (2 pages)
22 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
(3 pages)
8 October 2012Accounts for a dormant company made up to 31 July 2012 (5 pages)
16 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
13 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)