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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
Did you know? kompany provides original and official company documents for 5 THURLOE SQUARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01946207#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01946207#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01946207#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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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
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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
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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
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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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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
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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
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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
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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
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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
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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
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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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
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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
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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
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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
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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
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accounts-with-accounts-type-total-exemption-full (2002-05-29) - AA
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legacy (2002-05-24) - 363s
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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
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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
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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
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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
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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
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-10) - AA
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accounts-with-accounts-type-small (1995-05-23) - AA
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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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
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keyboard_arrow_right 1985
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incorporation-company (1985-09-11) - NEWINC
