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23 Thurloe Square Limited

23 Thurloe Square Limited is an active company incorporated on 30 September 2021 with the registered office located in London, Greater London. 23 Thurloe Square Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13654571
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Cumberland House Greenside Lane Bradford BD8 9TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Mar 1970
Director • Trust Manager • British • Lives in Isle Of Man • Born in Jan 1972
Mr Alan James Lewis
PSC • British • Lives in England • Born in Mar 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Talpole Limited
Christopher Stephen Smith and Claire Marie Cain are mutual people.
Active
Talmont Limited
Christopher Stephen Smith and Claire Marie Cain are mutual people.
Active
Hartley Quality Residential Developments Limited
Christopher Stephen Smith and Claire Marie Cain are mutual people.
Active
London Equitable Limited
Christopher Stephen Smith and Claire Marie Cain are mutual people.
Active
Beauchamp Real Estate Holdings Limited
Christopher Stephen Smith and Claire Marie Cain are mutual people.
Active
Bond Street Real Estate Holdings Limited
Christopher Stephen Smith and Claire Marie Cain are mutual people.
Active
Globe Innovation Centre Limited
Christopher Stephen Smith and Claire Marie Cain are mutual people.
Active
Ashcombe Capital Limited
Christopher Stephen Smith and Claire Marie Cain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
6 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Mrs Claire Marie Cain Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Christopher Stephen Smith Details Changed
3 Years Ago on 13 Jan 2022
Incorporated
3 Years Ago on 30 Sep 2021
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Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 10 May 2024
Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to 85 Great Portland Street First Floor London W1W 7LT on 4 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mrs Claire Marie Cain on 18 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 5 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 10 Oct 2022
Director's details changed for Mr Christopher Stephen Smith on 13 January 2022
Submitted on 1 Feb 2022
Incorporation
Submitted on 30 Sep 2021
Repayment History
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