Menna Overview
Here’s a quick overview of 39 THURLESTONE ROAD (2003) LIMITED 👀 — a London based business that started in 2003.
39 THURLESTONE ROAD (2003) LIMITED
- Company statusactive
- Company No04985236
- Age22 years 11 months Incorporated 4 December 2003
- Officers4
Address
39 Thurlestone Road, London, SE27 0PE, England
39 THURLESTONE ROAD (2003) LIMITED is an active company incorporated on 4 December 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 29 Jun 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 22 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 03 Jan 2026
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINETT, Benjamin Paul | secretary | 22 Jun 2026 | |
| MINETT, Benjamin Paul | director | Jul 1992 | 31 Mar 2025 |
| STANSIL, Lucinda | director | May 1974 | 30 Jun 2026 |
| TINDALE, Amy | director | Dec 1980 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Paul Minett | Jul 1992 | 31 Mar 2025 |
| Ms Amy Tindale | Dec 1980 | 31 Mar 2025 |
| Dr Jade Harrison | Sep 1985 | 20 Jan 2023 |
| Mr Frank Stansil | May 1934 | 01 Dec 2016 |
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Here’s a quick overview of 39 THURLESTONE ROAD (2003) LIMITED 👀 — a London based business that started in 2003.