General information

Name:

Thurloe Estates Ltd

Office Address:

Alfred House 23-24 Cromwell Place SW7 2JB London

Number: 00567171

Incorporation date: 1956-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00567171 - registration number assigned to Thurloe Estates Limited. This firm was registered as a Private Limited Company on 1956-06-06. This firm has been operating in this business for the last 68 years. The firm could be found at Alfred House 23-24 Cromwell Place in London. The main office's post code assigned to this location is SW7 2JB. This company's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. March 31, 2022 is the last time account status updates were reported.

When it comes to the following firm, all of director's tasks have so far been carried out by Tobias A. and Susan A.. Within the group of these two people, Susan A. has been with the firm for the longest period of time, having become a vital addition to company's Management Board 32 years ago. Another limited company has been appointed as one of the secretaries of this company: South Kensington Estates Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 December 2016

Address: Cromwell Place, London, SW7 2LD, England

Latest update: 27 March 2024

Tobias A.

Role: Director

Appointed: 11 March 2003

Latest update: 27 March 2024

Susan A.

Role: Director

Appointed: 18 December 1992

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Tobias A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tobias A.
Notified on 18 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan A.
Notified on 18 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
67
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