About

Registered Number: 04985236
Date of Incorporation: 04/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Roselea, 10 Dulwich Village, London, SE21 7AL

 

39 Thurlestone Road (2003) Ltd was registered on 04 December 2003 with its registered office in London. There are 3 directors listed as Chaney, Walter Andrew, Kindness, Neil Campbell Maclean, Shepherd, Duncan Andrew for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANEY, Walter Andrew 01 December 2005 28 July 2006 1
KINDNESS, Neil Campbell Maclean 04 December 2003 13 July 2007 1
SHEPHERD, Duncan Andrew 04 December 2003 01 December 2005 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 22 November 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 09 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 13 December 2016
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 16 October 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 15 January 2008
AA - Annual Accounts 15 January 2008
AA - Annual Accounts 31 January 2007
363s - Annual Return 08 January 2007
363a - Annual Return 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 28 September 2005
363a - Annual Return 17 May 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
225 - Change of Accounting Reference Date 22 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
287 - Change in situation or address of Registered Office 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
NEWINC - New incorporation documents 04 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.