12 THURLOE PLACE LIMITED

Key Data

Status

Active

Company No.

03092541

Incorporation date

17/08/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1995)

16/02/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Bozena Singh as a director on 2026-01-15

View PDF (1 pages)

15/01/2026

Appointment of Bozena Singh as a director on 2026-01-15

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

19/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

29/10/2024

Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 2024-10-29

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

05/02/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

12/02/2018

Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 2018-02-12

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

13/07/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

20/03/2017

Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 2017-03-20

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (8 pages)

29/10/2014

Director's details changed for Mr Anthony Stuart Hall on 2014-10-29

View PDF (2 pages)

29/10/2014

Appointment of Mr Anthony Stuart Hall as a director on 2014-10-28

View PDF (2 pages)

20/10/2014

Termination of appointment of Jonathan Yek as a director on 2014-10-20

View PDF (1 pages)

20/10/2014

Termination of appointment of Andrew Teng Ying Yek as a director on 2014-10-20

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (9 pages)

21/02/2014

Termination of appointment of Nicholas Salter as a director

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (10 pages)

15/03/2013

Termination of appointment of Yvonne Camden Clarke as a director

View PDF (1 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (11 pages)

07/11/2011

Appointment of Mr Paul William Fleming as a director

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (10 pages)

31/08/2011

Termination of appointment of James Butler as a director

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (11 pages)

31/08/2010

Director's details changed for Bozena Singh on 2010-08-10

View PDF (2 pages)

31/08/2010

Director's details changed for Jonathan Yek on 2010-08-10

View PDF (2 pages)

31/08/2010

Director's details changed for Andrew Teng Ying Yek on 2010-08-10

View PDF (2 pages)

31/08/2010

Director's details changed for Nicholas Dominic Salter on 2010-08-10

View PDF (2 pages)

31/08/2010

Director's details changed for Yvonne Catherine Camden Clarke on 2010-08-10

View PDF (2 pages)

22/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/08/2009

Return made up to 10/08/09; full list of members

View PDF (7 pages)

09/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

24/11/2008

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

12/11/2008

Certificate of change of name

View PDF (2 pages)

02/09/2008

Return made up to 10/08/08; full list of members

View PDF (7 pages)

02/09/2008

Registered office changed on 02/09/2008 from 12 thurloe place london SW7 2RZ

View PDF (1 pages)

01/09/2008

Secretary's change of particulars / george crudddas / 18/06/2008

View PDF (2 pages)

07/07/2008

Secretary appointed george crudddas

View PDF (2 pages)

07/07/2008

Appointment terminated secretary nicholas salter

View PDF (1 pages)

12/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (4 pages)

20/09/2007

Return made up to 10/08/07; full list of members

View PDF (10 pages)

17/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (4 pages)

06/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Return made up to 10/08/06; full list of members

View PDF (11 pages)

31/05/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (4 pages)

09/09/2005

Return made up to 10/08/05; full list of members

View PDF (11 pages)

18/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (4 pages)

05/04/2005

New director appointed

View PDF (2 pages)

27/09/2004

Return made up to 10/08/04; full list of members

View PDF (10 pages)

27/09/2004

Director resigned

View PDF (1 pages)

28/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (3 pages)

09/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2004

Resolutions

View PDF (2 pages)

18/09/2003

Return made up to 10/08/03; full list of members

View PDF (9 pages)

18/09/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (4 pages)

14/02/2003

New director appointed

View PDF (2 pages)

31/01/2003

Director resigned

View PDF (1 pages)

06/09/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (4 pages)

06/09/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

02/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (4 pages)

06/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (4 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

30/08/2001

Return made up to 10/08/00; full list of members

View PDF (6 pages)

23/12/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (4 pages)

23/12/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (4 pages)

23/12/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

11/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

11/09/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (4 pages)

14/08/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

14/08/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (4 pages)

14/08/1997

Resolutions

View PDF (1 pages)

14/08/1997

Resolutions

View PDF (1 pages)

14/08/1997

Resolutions

View PDF (1 pages)

19/11/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

17/10/1996

Registered office changed on 17/10/96 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

06/11/1995

Secretary resigned

View PDF (0 pages)

06/11/1995

Director resigned

View PDF (0 pages)

06/11/1995

Director resigned

View PDF (0 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

New secretary appointed;new director appointed

View PDF (0 pages)

25/09/1995

New secretary appointed

View PDF (2 pages)

25/09/1995

Secretary resigned

View PDF (2 pages)

17/08/1995

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.57K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/1995 - 20/09/1995	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	20/09/1995 - 31/10/1995	683
Butler, James Roger	Director	09/02/2003 - 04/07/2011	3
Hall, Antony Stuart	Director	28/10/2014 - Present	1
Singh, Bozena	Director	19/12/1999 - 15/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 THURLOE PLACE LIMITED

12 THURLOE PLACE LIMITED is an(a) Active company incorporated on 17/08/1995 with the registered office located at 24 Scotts Road, Bromley BR1 3QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 THURLOE PLACE LIMITED?

12 THURLOE PLACE LIMITED is currently Active. It was registered on 17/08/1995 .

Where is 12 THURLOE PLACE LIMITED located?

12 THURLOE PLACE LIMITED is registered at 24 Scotts Road, Bromley BR1 3QD.

What does 12 THURLOE PLACE LIMITED do?

12 THURLOE PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 THURLOE PLACE LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2025-12-17 with no updates.