THURSTON HOUSE PROPERTIES LIMITED


Registered number: 00679241
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> THURSTON HOUSE PROPERTIES LIMITED

Name: THURSTON HOUSE PROPERTIES LIMITED
THURSTON HOUSE PROPERTIES LTD
Address: 2-4 CLAPHAM HIGH STREET, LONDON, SW4 7UT
Incorporation Date: 1960-12-30

Company status: Active


Company Documents

date name form type
2020-12-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-17 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-21 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES CS01
2018-03-15 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-27 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 AAMD
2017-03-17 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2016-01-05 APPOINTMENT TERMINATED, SECRETARY GEORGE NUNN TM02
2016-05-10 07/03/16 FULL LIST AR01
2016-11-24 ADOPT ARTICLES 31/10/2016 RES01
2016-12-11 31/10/16 STATEMENT OF CAPITAL GBP 1200 SH01
2016-11-14 DIRECTOR APPOINTED MRS JULIE ANN BOULTON AP01
2016-01-05 APPOINTMENT TERMINATED, DIRECTOR GEORGE NUNN TM01
2016-12-17 THAT THE SUM OF £200 BE CAPITALISED AND BE DISTRIBUTED AMONG THE HOLDERS OF THE 1000 ISSUED ORDINARY SHARES OF £1 EACH IN THE COMPANY INCLUDED IN THE REGISTER OF MEMBERS AT THE TIME OF THE PASSING THE RESOLUTION 31/10/2016 RES14
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NUNN / 01/03/2015 CH01
2015-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WALTER NUNN / 01/03/2015 CH01
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM29 MUSEUM STREETLONDONWC1A 1LH AD01
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN NUNN / 01/03/2015 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-14 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WALTER NUNN / 01/03/2015 CH03
2015-04-14 07/03/15 FULL LIST AR01
2014-03-17 07/03/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-14 07/03/13 FULL LIST AR01
2013-07-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-08 07/03/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NUNN / 09/11/2010 CH01
2011-06-17 07/03/11 FULL LIST AR01
2011-07-07 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM2-4 CLAPHAM HIGH STREETLONDONSW4 7UT AD01
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NUNN / 01/05/2010 CH01
2010-04-28 07/03/10 NO CHANGES AR01
2010-06-15 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2009-06-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-26 31/12/07 TOTAL EXEMPTION FULL AA
2008-06-10 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS 363a
2007-03-24 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363s
2007-09-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-13 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363s
2006-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-14 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-15 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2003-03-14 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-03-14 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS 363s
2003-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-18 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-12 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS 363s
2001-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-03-13 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS 363s
2000-12-19 NEW DIRECTOR APPOINTED 288a

Last update: 2021-01-27 14:41:30