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47-49 Thurloe Square Freehold Limited

47-49 Thurloe Square Freehold Limited is an active company incorporated on 30 November 2007 with the registered office located in London, City of London. 47-49 Thurloe Square Freehold Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442026
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Self Employed • British • Born in Jan 1957
Director • Businessperson • British • Lives in UK • Born in Feb 1961
Director • Finance • British • Lives in England • Born in Aug 1963
Secretary • British
47-49 Thurloe Square Investments Limited
PSC
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Mutual Companies
47-49 Thurloe Square Investments Limited
Temple Secretarial Limited and Mr Michael Edwin Goar are mutual people.
Active
Winton Capital Management Limited
Temple Secretarial Limited is a mutual person.
Active
Oxenwood Down Limited
Temple Secretarial Limited is a mutual person.
Active
Publieurope Limited
Temple Secretarial Limited is a mutual person.
Active
Workability International
Temple Secretarial Limited is a mutual person.
Active
56 Vincent Square Investments Limited
Temple Secretarial Limited is a mutual person.
Active
Thurloe Property 1a Limited
Mr Michael Edwin Goar is a mutual person.
Active
Thurloe Property Management Limited
Mr Michael Edwin Goar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.5K
Increased by £155.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.88K
Decreased by £134.17K (-45%)
Total Liabilities
-£167.31K
Decreased by £135.45K (-45%)
Net Assets
-£2.44K
Increased by £1.28K (-34%)
Debt Ratio (%)
101%
Increased by 0.24% (0%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Paul Masters Appointed
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Micro Accounts Submitted
4 Years Ago on 9 Mar 2021
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Appointment of Mr Paul Masters as a director on 21 June 2023
Submitted on 21 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 27 Jan 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 1 Dec 2021
Micro company accounts made up to 31 March 2020
Submitted on 9 Mar 2021
Repayment History
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