Thurlby House Limited

Company Name	Thurlby House Limited
Directors	Patrick Forrester and Dipa Tailor
Company Status	Active
Company Number	02995206
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Patrick Forrester
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(26 years, 4 months after company formation)
Appointment Duration	3 years
Role	Taxi Driver
Country of Residence	England
Correspondence Address	20 London Road Grays RM17 5XY

Director Name	Ms Dipa Tailor
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 London Road Grays RM17 5XY

Secretary Name	Attwood Property Services Limited (Corporation)
Status	Current
Appointed	01 March 2018(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	20 London Road Grays RM17 5XY

Director Name	Elaine Watts
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Financial Controller
Correspondence Address	13 Saint James Gardens Little Heath Romford Essex RM6 5RY

Director Name	Manfred Mai
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Catering Manager
Country of Residence	England
Correspondence Address	Flat 7 Thurlby House Chigwell Road Woodford Green Essex IG8 8AR

Secretary Name	Elaine Watts
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Financial Controller
Correspondence Address	13 Saint James Gardens Little Heath Romford Essex RM6 5RY

Director Name	Hazel Ann Massey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2004)
Role	Book Keeper
Correspondence Address	Flat 3 Thurlby House Thurlby Close Woodford Green Essex IG8 8AR

Secretary Name	Hazel Ann Massey
Nationality	British
Status	Resigned
Appointed	01 June 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2004)
Role	Book Keeper
Correspondence Address	Flat 3 Thurlby House Thurlby Close Woodford Green Essex IG8 8AR

Director Name	Joanna Tracy Taylor
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2007)
Role	Business Analyst
Correspondence Address	2 Thurlby House Thurlby Close Woodford Green Essex IG8 8AR

Secretary Name	Mr Peter Brown
Nationality	British
Status	Resigned
Appointed	19 July 2004(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Director Name	Christopher Rutherford
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2011)
Role	Fleet Manager
Country of Residence	England
Correspondence Address	Flat 5 Thurlby House Thurlby Close Woodford Green Essex IG8 8AR

Director Name	Mr Bradley Saul Carson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(17 years after company formation)
Appointment Duration	10 years (resigned 09 December 2021)
Role	Bank Manager
Country of Residence	England
Correspondence Address	5 Thurlby House Thurlby Close Woodford Green Essex IG8 8AR

Director Name	Mr Jeffrey Alfred Johnson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 2011(17 years after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Thurlby House Chigwell Road Woodford Bridge Essex

Secretary Name	Mrs Margaret Lucy Taylor
Status	Resigned
Appointed	05 January 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2017)
Role	Company Director
Correspondence Address	19 Sun Street Waltham Abbey Essex EN9 1ER

Director Name	Mr David Andrew Livie
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(22 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 September 2017)
Role	Head Of School/Head Of Early Years
Country of Residence	England
Correspondence Address	19 Sun Street Waltham Abbey Essex EN9 1ER

Director Name	Miss Joanne Rachel Britto
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(22 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Chigwell Road Woodford Green IG8 8AR

Director Name	Dr Muhammad Imran Yahya
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	20 London Road Grays RM17 5XY

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Resigned
Appointed	01 January 2013(18 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 2013)
Correspondence Address	76 Wood Street London E17 3HX

Secretary Name	Seeme Group Limited (Corporation)
Status	Resigned
Appointed	08 January 2013(18 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2013)
Correspondence Address	Links House 111a Main Road Gidea Park Essex RM2 5EL

Secretary Name	ISEC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2014(19 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 15 December 2014)
Correspondence Address	Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN

Location

Registered Address	20 London Road Grays RM17 5XY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£17,700
Net Worth	£2,720
Cash	£3,893
Current Liabilities	£5,381

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

20 February 2024	Total exemption full accounts made up to 31 December 2023 (7 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
14 February 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 August 2022	Termination of appointment of Muhammad Imran Yahya as a director on 11 July 2022 (1 page)
5 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
12 January 2022	Appointment of Ms Dipa Tailor as a director on 12 January 2022 (2 pages)
15 December 2021	Termination of appointment of Joanne Rachel Britto as a director on 9 December 2021 (1 page)
15 December 2021	Termination of appointment of Bradley Saul Carson as a director on 9 December 2021 (1 page)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 April 2021	Notification of a person with significant control statement (2 pages)
26 April 2021	Appointment of Mr Muhammad Imran Yahya as a director on 26 April 2021 (2 pages)
26 April 2021	Cessation of Bradley Saul Carson as a person with significant control on 26 April 2021 (1 page)
15 April 2021	Appointment of Mr Patrick Forrester as a director on 15 April 2021 (2 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
1 March 2018	Appointment of Attwood Property Services Limited as a secretary on 1 March 2018 (2 pages)
1 March 2018	Registered office address changed from 19 Sun Street Waltham Abbey Essex EN9 1ER to 20 London Road Grays RM17 5XY on 1 March 2018 (1 page)
8 September 2017	Termination of appointment of Margaret Lucy Taylor as a secretary on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Margaret Lucy Taylor as a secretary on 8 September 2017 (1 page)
7 September 2017	Termination of appointment of David Andrew Livie as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of David Andrew Livie as a director on 6 September 2017 (1 page)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 April 2017	Appointment of Miss Joanne Rachel Britto as a director on 24 April 2017 (2 pages)
27 April 2017	Appointment of Miss Joanne Rachel Britto as a director on 24 April 2017 (2 pages)
28 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
30 November 2016	Appointment of Mr David Andrew Livie as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr David Andrew Livie as a director on 30 November 2016 (2 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 11 (4 pages)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 11 (4 pages)
18 January 2016	Termination of appointment of Manfred Mai as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Manfred Mai as a director on 31 December 2015 (1 page)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 11 (5 pages)
3 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 11 (5 pages)
3 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 11 (5 pages)
22 January 2015	Appointment of Mrs Margaret Lucy Taylor as a secretary on 5 January 2015 (2 pages)
22 January 2015	Appointment of Mrs Margaret Lucy Taylor as a secretary on 5 January 2015 (2 pages)
22 January 2015	Appointment of Mrs Margaret Lucy Taylor as a secretary on 5 January 2015 (2 pages)
9 January 2015	Registered office address changed from 5 Thurlby House Chigwell Road Woodford Green Essex IG8 8AR England to 19 Sun Street Waltham Abbey Essex EN9 1ER on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 5 Thurlby House Chigwell Road Woodford Green Essex IG8 8AR England to 19 Sun Street Waltham Abbey Essex EN9 1ER on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 5 Thurlby House Chigwell Road Woodford Green Essex IG8 8AR England to 19 Sun Street Waltham Abbey Essex EN9 1ER on 9 January 2015 (1 page)
16 December 2014	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 5 Thurlby House Chigwell Road Woodford Green Essex IG8 8AR on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 5 Thurlby House Chigwell Road Woodford Green Essex IG8 8AR on 16 December 2014 (1 page)
15 December 2014	Termination of appointment of Isec Secretarial Services Limited as a secretary on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Isec Secretarial Services Limited as a secretary on 15 December 2014 (1 page)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 July 2014	Registered office address changed from 7 Thurlby House Chigwell Road Woodford Bridge Essex to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 7 Thurlby House Chigwell Road Woodford Bridge Essex to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 31 July 2014 (1 page)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 11 (6 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 11 (6 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 11 (6 pages)
15 January 2014	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
15 January 2014	Appointment of Isec Secretarial Services Limited as a secretary (2 pages)
14 January 2014	Termination of appointment of Seeme Group Limited as a secretary (1 page)
14 January 2014	Registered office address changed from Links House 111a Main Road Gidea Park Essex RM2 5EL on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Seeme Group Limited as a secretary (1 page)
14 January 2014	Termination of appointment of Jeffrey Johnson as a director (1 page)
14 January 2014	Termination of appointment of Jeffrey Johnson as a director (1 page)
14 January 2014	Registered office address changed from Links House 111a Main Road Gidea Park Essex RM2 5EL on 14 January 2014 (1 page)
28 November 2013	Current accounting period extended from 28 November 2013 to 31 December 2013 (3 pages)
28 November 2013	Current accounting period extended from 28 November 2013 to 31 December 2013 (3 pages)
25 July 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
25 July 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Termination of appointment of Montalt Management Ltd., as a secretary (1 page)
1 March 2013	Termination of appointment of Montalt Management Ltd., as a secretary (1 page)
17 January 2013	Appointment of Seeme Group Limited as a secretary (3 pages)
17 January 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 17 January 2013 (2 pages)
17 January 2013	Appointment of Seeme Group Limited as a secretary (3 pages)
17 January 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 17 January 2013 (2 pages)
9 January 2013	Appointment of Montalt Management Ltd., as a secretary (2 pages)
9 January 2013	Appointment of Montalt Management Ltd., as a secretary (2 pages)
4 January 2013	Director's details changed for Manfred Mai on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Manfred Mai on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Manfred Mai on 4 January 2013 (2 pages)
4 January 2013	Termination of appointment of Peter Brown as a secretary (1 page)
4 January 2013	Termination of appointment of Peter Brown as a secretary (1 page)
21 December 2012	Termination of appointment of Christopher Rutherford as a director (1 page)
21 December 2012	Appointment of Mr Bradley Saul Carson as a director (2 pages)
21 December 2012	Termination of appointment of Christopher Rutherford as a director (1 page)
21 December 2012	Appointment of Mr Bradley Saul Carson as a director (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
2 February 2012	Appointment of Mr Jeffrey Alfred Johnson as a director (2 pages)
2 February 2012	Appointment of Mr Jeffrey Alfred Johnson as a director (2 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 March 2010	Director's details changed for Manfred Mai on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Christopher Rutherford on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Christopher Rutherford on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Manfred Mai on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 March 2009	Return made up to 09/03/09; full list of members (8 pages)
16 March 2009	Return made up to 09/03/09; full list of members (8 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 July 2008	Director appointed christopher rutherford (2 pages)
16 July 2008	Director appointed christopher rutherford (2 pages)
20 March 2008	Return made up to 09/03/08; change of members 363(288) ‐ Director resigned (7 pages)
20 March 2008	Return made up to 09/03/08; change of members 363(288) ‐ Director resigned (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 March 2007	Return made up to 09/03/07; full list of members (11 pages)
30 March 2007	Return made up to 09/03/07; full list of members (11 pages)
2 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 March 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 March 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 March 2005	Return made up to 09/03/05; full list of members (11 pages)
16 March 2005	Return made up to 09/03/05; full list of members (11 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Registered office changed on 26/07/04 from: flat 3 thurlby house thurlby close woodford green essex IG8 8AR (1 page)
26 July 2004	Registered office changed on 26/07/04 from: flat 3 thurlby house thurlby close woodford green essex IG8 8AR (1 page)
9 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 March 2004	Return made up to 09/03/04; full list of members (11 pages)
16 March 2004	Return made up to 09/03/04; full list of members (11 pages)
23 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
28 March 2003	Return made up to 09/03/03; full list of members (11 pages)
28 March 2003	Return made up to 09/03/03; full list of members (11 pages)
2 June 2002	Registered office changed on 02/06/02 from: 13 st james gardens little heath romford RM6 5RY (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 13 st james gardens little heath romford RM6 5RY (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	Return made up to 09/03/02; full list of members (10 pages)
19 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
19 March 2002	Return made up to 09/03/02; full list of members (10 pages)
19 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
19 March 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
19 March 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
19 March 2001	Return made up to 09/03/01; full list of members (10 pages)
19 March 2001	Return made up to 09/03/01; full list of members (10 pages)
1 November 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 November 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
1 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
30 August 2000	Registered office changed on 30/08/00 from: thurlby house chigwell road woodford bridge essex IG8 8AR (1 page)
30 August 2000	Registered office changed on 30/08/00 from: thurlby house chigwell road woodford bridge essex IG8 8AR (1 page)
24 March 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
24 March 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1998	Return made up to 28/11/97; no change of members (4 pages)
20 April 1998	Return made up to 28/11/97; no change of members (4 pages)
20 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
26 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
26 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
2 December 1996	Return made up to 28/11/96; no change of members (4 pages)
2 December 1996	Return made up to 28/11/96; no change of members (4 pages)
5 August 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
10 January 1996	Return made up to 28/11/95; full list of members (6 pages)
10 January 1996	Return made up to 28/11/95; full list of members (6 pages)
9 January 1995	Accounting reference date notified as 28/11 (1 page)
9 January 1995	Accounting reference date notified as 28/11 (1 page)
28 November 1994	Incorporation (21 pages)
28 November 1994	Incorporation (21 pages)

Thurlby House Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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