68 THURLOW PARK ROAD LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-03-31 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 01/10/231 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 31/01/2331 January 2023 | Appointment of Aurelie Chamalka Gonnage Livera as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Termination of appointment of Owen Anthony Henry as a director on 2023-01-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 23/02/2223 February 2022 | Second filing for the appointment of Mr Owen Anthony Henry as a director |
| 14/02/2214 February 2022 | Registered office address changed from 68B Thurlow Park Road London SE21 8HZ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Virtual Company Secretary Ltd as a secretary on 2022-02-14 |
| 14/02/2214 February 2022 | |
| 07/02/227 February 2022 | Director's details changed for Mia Hannah Duane on 2022-02-06 |
| 07/02/227 February 2022 | Appointment of Adam John Frost as a director on 2022-02-06 |
| 06/02/226 February 2022 | Appointment of Mia Hannah Duane as a director on 2022-02-06 |
| 06/02/226 February 2022 | Termination of appointment of Sarah Louise Hewer as a director on 2022-02-06 |
| 05/08/215 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM C/O RNW SERVICES 5 HEATHFIELD COURT 4 CEDAR GARDENS SUTTON SURREY SM2 5EQ |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, SECRETARY ROBIN WHELAN |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HEWER / 01/01/2015 |
| 01/05/201 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | DISS40 (DISS40(SOAD)) |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE RENSHAW |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 08/02/198 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HEWER / 01/03/2016 |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/05/154 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/08/142 August 2014 | DIRECTOR APPOINTED MISS KATE LOUISE RENSHAW |
| 22/04/1422 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FOSTER |
| 02/12/132 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | Appointment of Mr Tony Henry as a director |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR TONY HENRY |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 68 THURLOW PARK ROAD LONDON SE21 8HZ |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KUAN LOH |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR ROBIN NIALL WHELAN |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR CHRIS FOSTER |
| 16/04/1216 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR KUAN LOH |
| 31/08/1131 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH JONES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH JONES |
| 11/04/1111 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH FRANCOISE JONES / 28/03/2010 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HEWER / 28/03/2010 |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 17/03/08; CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ACORN ESTATE MANAGEMENT UPPER FLOORS 19 MASONS HILL BROMLEY SOUTH BR2 9HD |
| 17/03/0517 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 353 NORWOOD ROAD LONDON SE27 9BQ |
| 26/05/0426 May 2004 | RETURN MADE UP TO 17/03/04; CHANGE OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 68B THURLOW PARK ROAD WEST DULWICH LONDON SE21 8HZ |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS; AMEND |
| 26/03/9926 March 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company