Three Thurleigh Road Limited

Active02799771 Private limited company
Incorporated
16 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
David Patrick O’brien
Alexander Thomas Macleod
Andrzej Janusz Zacher
Accounts type
Micro entity
Region
Greater London
Address
3 Thurleigh Road
Flat 1
London
SW12 8UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

O’brien, David Patrick
Director · Appointed 28 February 2025
British
Born August 1996 (30)
Macleod, Alexander Thomas
Director · Appointed 29 November 2024
British
Born November 1971
Zacher, Andrzej Janusz
Director · Appointed 1 April 2022
Polish
Born September 1982 (44)
Murdoch, Rory Wilson
Director · Appointed 20 March 2020
British
Born December 1989 (36)
Director · Appointed 1 February 2016
British
Born April 1962 (64)
Officer history (31 former)
28 February 2025
Resigned Roper, Michael Harry Philip as Director
28 February 2025
Appointed O’brien, David Patrick as Director
29 November 2024
Appointed Macleod, Alexander Thomas as Director
31 October 2024
Resigned Krepa, Peter as Director
1 April 2022
Appointed Zacher, Andrzej Janusz as Director
1 April 2022
Resigned Thomas, Lucy Vivien as Director
12 January 2021
Resigned Arthur, Rachel Susan as Director
12 January 2021
Appointed Krepa, Peter as Director
20 March 2020
Appointed Murdoch, Rory Wilson as Director
20 March 2020
Resigned Michaud, Melody Jane as Director
12 June 2018
Appointed Arthur, Rachel Susan as Director
12 June 2018
Resigned Orr, Caroline Elizabeth as Director
2 September 2016
Appointed Michaud, Melody Jane as Director
2 September 2016
Resigned Whitby, David Nicholas as Director
5 August 2016
Resigned Hobart, Charles Hampden as Director
5 August 2016
Resigned Hardwick, Stephanie Jane as Director
1 August 2016
Appointed Roper, Michael Harry Philip as Director
1 February 2016
Resigned Fiedosiuk, Jozek as Secretary
1 February 2016
Resigned Fiedosiuk, Jozek as Director
1 February 2016
Appointed Fiedosiuk, Sarah Jane as Director
19 November 2012
Resigned Williamson, Sarah Louise as Director
16 October 2012
Resigned Ward, Richard as Director
14 September 2012
Resigned Ward, Richard as Secretary
14 September 2012
Appointed Whitby, David Nicholas as Director
14 September 2012
Appointed Hardwick, Stephanie Jane as Director
14 September 2012
Appointed Fiedosiuk, Jozek as Secretary
14 September 2012
Appointed Hobart, Charles Hampden as Director
1 October 2008
Appointed Ward, Richard as Secretary
1 October 2008
Resigned Williamson, Sarah Louise as Secretary
16 December 2006
Appointed Williamson, Sarah Louise as Director
17 November 2006
Appointed Orr, Caroline Elizabeth as Director
17 November 2006
Resigned Lovett, Paul as Director
16 December 2005
Appointed Williamson, Sarah Louise as Secretary
16 December 2005
Resigned Gaunt, Daniel Alexander as Director
1 October 2004
Resigned Mansfield, Shelley as Director
1 October 2004
Resigned Mansfield, Shelley as Secretary
1 August 2004
Appointed Ward, Richard as Director
1 August 2004
Appointed Lovett, Paul as Director
29 November 2002
Appointed Gaunt, Daniel Alexander as Director
29 November 2002
Resigned Lowe, James Gordon as Director
31 July 2001
Resigned Wesley, Katherine Louise as Director
10 April 2000
Resigned Slade, Jane Elizabeth as Director
10 April 2000
Appointed Wesley, Katherine Louise as Director
10 April 2000
Appointed Lowe, James Gordon as Director
22 July 1999
Resigned Brierley, Jane Elizabeth as Director
22 July 1998
Appointed Fiedosiuk, Jozek as Director
22 July 1998
Resigned Clark, Kevin Paul as Secretary
22 July 1998
Resigned Clark, Kevin Paul as Director
22 July 1998
Appointed Mansfield, Shelley as Secretary
3 May 1995
Resigned Sloan, Charles James as Director
8 March 1995
Appointed Mansfield, Shelley as Director
3 February 1995
Appointed Brierley, Jane Elizabeth as Director
3 February 1995
Resigned Charnley, Clare Louise as Director
20 September 1994
Appointed Clark, Kevin Paul as Secretary
19 August 1994
Appointed Slade, Jane Elizabeth as Director
19 August 1994
Resigned Aartsen, Paul Simon as Director
11 February 1994
Appointed Clark, Kevin Paul as Director
11 February 1994
Resigned Mccafferty, Eavan Mary as Director
11 February 1994
Resigned Mccafferty, Eavan Mary as Secretary
16 March 1993
Appointed Mccafferty, Eavan Mary as Director
16 March 1993
Appointed Aartsen, Paul Simon as Director
16 March 1993
Appointed Charnley, Clare Louise as Director
16 March 1993
Appointed Mccafferty, Eavan Mary as Secretary
16 March 1993
Appointed Sloan, Charles James as Director
16 March 1993
Appointed Thomas, Lucy Vivien as Director
16 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Cash£100£100£100£100£100
Net Current Assets£0
Net Assets£0£100£100£100£100£100
Shareholder Funds£0£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?