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THURSTON HOUSE PROPERTIES LIMITED

Learn more about THURSTON HOUSE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-4 CLAPHAM HIGH STREET, LONDON, SW4 7UT

THURSTON HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00679241
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company THURSTON HOUSE PROPERTIES LIMITED is a Private Limited Company, registration number 00679241, established in United Kingdom on the 30. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on 2-4 CLAPHAM HIGH STREET, LONDON, SW4 7UT. Business of the company THURSTON HOUSE PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "07/03/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.07. We do not have any information about the company THURSTON HOUSE PROPERTIES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.05

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY GEORGE NUNN
Form type: TM02
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE NUNN
Form type: TM01
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WALTER NUNN / 01/03/2015
Form type: CH03
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NUNN / 01/03/2015
Form type: CH01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN NUNN / 01/03/2015
Form type: CH01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WALTER NUNN / 01/03/2015
Form type: CH01
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 29 MUSEUM STREET, LONDON, WC1A 1LH
Form type: AD01
Date: 2015.04.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NUNN / 09/11/2010
Form type: CH01
Date: 2012.03.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 2-4 CLAPHAM HIGH STREET, LONDON, SW4 7UT
Form type: AD01
Date: 2011.07.07
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NUNN / 01/05/2010
Form type: CH01
Date: 2010.06.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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07/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.05
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.25

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Company directors and board members:

MICHAEL BRIAN NUNN (current)
Director, SALES MANAGER, 1991.03.18
2-4 CLAPHAM HIGH STREET , LONDON
SW4 7UT
PETER GEORGE NUNN (current)
Director, BUSINESS EXECUTIVE, 2000.12.14
2-4 CLAPHAM HIGH STREET , LONDON
SW4 7UT
GEORGE THOMAS WALTER NUNN (resigned)
Secretary, 1991.03.18 - 2015.12.18
2-4 CLAPHAM HIGH STREET , LONDON
SW4 7UT
GEORGE THOMAS WALTER NUNN (resigned)
Director, KITCHENWARE SPECIALIST, 1991.03.18 - 2015.12.18
2-4 CLAPHAM HIGH STREET , LONDON
SW4 7UT
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,274,604 - 0.12 % £ 1,276,072
Tangible Fixed Assets £ 1,274,604 - 0.12 % £ 1,276,072
Current Assets £ 160,082 + 5.36 % £ 151,940
Tangible Fixed Assets Depreciation £ 10,080 + 47.52 % £ 6,833
Debtors £ 923 + 40.49 % £ 657
Shareholder Funds £ 783,218 + 6.94 % £ 732,422
Profit Loss Account Reserve £ 751,656 + 7.25 % £ 700,860
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 783,218 + 6.94 % £ 732,422
Total Assets Less Current Liabilities £ 1,247,801 + 1.14 % £ 1,233,746
Net Current Assets Liabilities £ 26,803 - 36.67 % £ 42,326
Creditors Due Within One Year £ 186,885 - 3.8 % £ 194,266
Cash Bank In Hand £ 159,159 + 5.21 % £ 151,283
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,284,684 + 0.14 % £ 1,282,905
Creditors Due After One Year £ 464,583 - 7.33 % £ 501,324

Companies near to THURSTON HOUSE PROPERTIES ltd.

Information about the Private Limited Company THURSTON HOUSE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data