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41 Thurloe Square Company Limited

41 Thurloe Square Company Limited is a dormant company incorporated on 14 November 2007 with the registered office located in London, City of London. 41 Thurloe Square Company Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06427157
Private limited company
Age
17 years
Incorporated 14 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom
Address changed on 13 Aug 2024 (1 year ago)
Previous address was Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jul 1940
Director • British • Lives in UK • Born in Jul 1956
Flowidea Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flowtrade Limited
Lady Dorothy Angest and Sir Henry Angest are mutual people.
Active
Wyler Investments Limited
Lady Dorothy Angest and Sir Henry Angest are mutual people.
Active
Cherrydene UK Limited
Lady Dorothy Angest and Sir Henry Angest are mutual people.
Active
John K. Gilliat & Co., Limited
Sir Henry Angest is a mutual person.
Active
Arbuthnot Latham & Co., Limited
Sir Henry Angest is a mutual person.
Active
Flowidea Limited
Lady Dorothy Angest is a mutual person.
Active
Arbuthnot Properties Limited
Sir Henry Angest is a mutual person.
Active
Arbuthnot Limited
Sir Henry Angest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Flowidea Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Mr Nicholas David De Burgh Jennings Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 3 Jul 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Change of details for Flowidea Limited as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Secretary's details changed for Mr Nicholas David De Burgh Jennings on 12 August 2024
Submitted on 20 Aug 2024
Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 7 Apr 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 11 May 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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