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5 THURLOE SQUARE LIMITED - 10 Princeton Court 55 Felsham Road, London, Putney, SW15 1AZ, United Kingdom
Company Information
- Company registration number
- 01946207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Princeton Court 55 Felsham Road
- London
- Putney
- SW15 1AZ
- England 10 Princeton Court 55 Felsham Road, London, Putney, SW15 1AZ, England UK
Management
- Managing Directors
- ACHACHE, Victoria
- FOLKES, Simon Anthony Mortimer
- Company secretaries
- MICHAELIDES WARNER & CO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-11
- Age Of Company 1985-09-11 38 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Simon Anthony Mortimer Folkes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHEPFINE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2020-04-01
- Last Date: 2019-03-18
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5 THURLOE SQUARE LIMITED Company Description
- 5 THURLOE SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01946207. Its current trading status is "live". It was registered 1985-09-11. It was previously called SHEPFINE LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 10 Princeton Court 55 Felsham Road .
Get 5 THURLOE SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5 Thurloe Square Limited - 10 Princeton Court 55 Felsham Road, London, Putney, SW15 1AZ, United Kingdom
- 1985-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-02) - CS01
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accounts-with-accounts-type-dormant (2017-09-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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change-corporate-secretary-company-with-change-date (2015-05-05) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288a
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legacy (2007-06-01) - 288b
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legacy (2007-03-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-26) - AA
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-04) - 363a
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legacy (2005-04-07) - 363s
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legacy (2005-04-29) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-05-09) - AA
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legacy (2005-04-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-03-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-28) - AA
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legacy (2003-05-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-29) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-full (2000-03-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-28) - AA
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legacy (1999-09-28) - 287
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legacy (1999-04-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-05-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-05-15) - 363s
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legacy (1997-05-15) - 363a
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legacy (1997-10-22) - 288b
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-06-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-23) - AA
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legacy (1993-06-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-27) - AA
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legacy (1992-05-12) - 288
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legacy (1992-05-12) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-08-01) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-07-25) - 363
keyboard_arrow_right 1989
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legacy (1989-05-04) - 363
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accounts-with-accounts-type-full (1989-04-26) - AA
keyboard_arrow_right 1988
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legacy (1988-06-30) - 363
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accounts-with-accounts-type-full (1988-06-27) - AA
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accounts-with-accounts-type-dormant (1988-07-15) - AA
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resolution (1988-07-15) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
keyboard_arrow_right 1986
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legacy (1986-11-19) - 225(1)
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legacy (1986-11-18) - 288
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legacy (1986-11-17) - 288
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certificate-change-of-name-company (1986-11-17) - CERTNM
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legacy (1986-11-04) - GAZ(U)
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legacy (1986-11-04) - 122
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legacy (1986-11-04) - 287
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resolution (1986-11-04) - RESOLUTIONS
keyboard_arrow_right 1985
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incorporation-company (1985-09-11) - NEWINC