Thurlby Close Freehold Company Limited

Company Name	Thurlby Close Freehold Company Limited
Company Status	Active
Company Number	08678222
Category	Private Limited Company
Incorporation Date	5 September 2013(10 years, 7 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	Mrs Jyotika Neelesh Patel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Mukesh Patel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(same day as company formation)
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Walter Amirtharajah Vethanayagam
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(same day as company formation)
Role	Shop Owner
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Kanti Dhanjibhai Mistry
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Elaine Cravitz
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Arpit Pareshbhai Shah
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	12 December 2013(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Qassim Kazaz
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Dev Sopal
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Kala Kalaben Gami
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(9 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr King-Ho Lai
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Data Analyst
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Dipesh Amin
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Investment Sales
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Miss Dagmar Lucia Jervis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Kanji Shamji Karsan Patel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Ajita Sopal
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Riza Ahamed Mohamed Yehiya
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Artisans' House 7 Queensbridge Northampton NN4 7BF

Director Name	Dr Surendra Kumar
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	M K Property Care (Management) Limited (Corporation)
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Correspondence Address	Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

9 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
4 January 2024	Termination of appointment of King-Ho Lai as a director on 31 August 2023 (1 page)
18 October 2023	Confirmation statement made on 5 September 2023 with updates (5 pages)
30 May 2023	Termination of appointment of Dipesh Amin as a director on 23 May 2023 (1 page)
30 May 2023	Appointment of Mrs Kala Kalaben Gami as a director on 23 May 2023 (2 pages)
13 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
18 January 2023	Termination of appointment of Dagmar Lucia Jervis as a director on 17 January 2023 (1 page)
15 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
11 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
10 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
27 November 2018	Termination of appointment of Surendra Kumar as a director on 23 November 2018 (1 page)
27 November 2018	Termination of appointment of Kanji Shamji Karsan Patel as a director on 5 August 2018 (1 page)
27 November 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
30 October 2018	Micro company accounts made up to 30 March 2018 (2 pages)
23 April 2018	Previous accounting period extended from 30 September 2017 to 30 March 2018 (1 page)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 13 (10 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 13 (10 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 13 (3 pages)
2 October 2015	Appointment of Mr Dev Sopal as a director on 20 May 2015 (2 pages)
2 October 2015	Appointment of Mr Dev Sopal as a director on 20 May 2015 (2 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 November 2014 GBP 13 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 12 (9 pages)
10 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 12 (9 pages)
10 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 12 (9 pages)
16 July 2014	Director's details changed for Mr Surendra Kumar on 16 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr Surendra Kumar on 16 July 2014 (2 pages)
15 July 2014	Termination of appointment of Ajita Sopal as a director on 14 July 2014 (1 page)
15 July 2014	Director's details changed for Mr Arpit Pareshbhai Shah on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Qassim Kazaz on 15 July 2014 (2 pages)
15 July 2014	Termination of appointment of Ajita Sopal as a director on 14 July 2014 (1 page)
15 July 2014	Director's details changed for Mr Qassim Kazaz on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Arpit Pareshbhai Shah on 15 July 2014 (2 pages)
25 June 2014	Registered office address changed from Artisans' House 7 Queensbridge Northampton NN4 7BF United Kingdom on 25 June 2014 (2 pages)
25 June 2014	Registered office address changed from Artisans' House 7 Queensbridge Northampton NN4 7BF United Kingdom on 25 June 2014 (2 pages)
23 May 2014	Appointment of Mr Qassim Kazaz as a director (2 pages)
23 May 2014	Termination of appointment of M K Property Care (Management) Limited as a director (1 page)
23 May 2014	Appointment of Mr Qassim Kazaz as a director (2 pages)
23 May 2014	Termination of appointment of M K Property Care (Management) Limited as a director (1 page)
12 December 2013	Termination of appointment of Riza Yehiya as a director (1 page)
12 December 2013	Appointment of Mr Arpit Pareshbhai Shah as a director (2 pages)
12 December 2013	Termination of appointment of Riza Yehiya as a director (1 page)
12 December 2013	Appointment of Mr Surendra Kumar as a director (2 pages)
12 December 2013	Appointment of Mr Arpit Pareshbhai Shah as a director (2 pages)
12 December 2013	Appointment of Mr Surendra Kumar as a director (2 pages)
5 September 2013	Incorporation Statement of capital on 2013-09-05 GBP 12 (28 pages)
5 September 2013	Incorporation Statement of capital on 2013-09-05 GBP 12 (28 pages)

Thurlby Close Freehold Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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