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47-49 Thurloe Square Investments Limited

47-49 Thurloe Square Investments Limited is an active company incorporated on 10 January 2008 with the registered office located in London, City of London. 47-49 Thurloe Square Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06469481
Private limited company
Age
17 years
Incorporated 10 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Aug 1963
David Gustave Goar
PSC • British • Lives in Jersey • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
47-49 Thurloe Square Freehold 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£603.73K
Increased by £18.26K (+3%)
Total Liabilities
-£1.04K
Decreased by £353.12K (-100%)
Net Assets
£602.69K
Increased by £371.38K (+161%)
Debt Ratio (%)
0%
Decreased by 60.32% (-100%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Micro Accounts Submitted
4 Years Ago on 9 Mar 2021
Mr Michael Edwin Goar Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Confirmation statement made on 10 January 2024 with updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 16 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Micro company accounts made up to 31 March 2021
Submitted on 26 Jan 2022
Confirmation statement made on 10 January 2022 with updates
Submitted on 10 Jan 2022
Micro company accounts made up to 31 March 2020
Submitted on 9 Mar 2021
Director's details changed for Mr Michael Edwin Goar on 1 March 2021
Submitted on 1 Mar 2021
Repayment History
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