39 Thurlestone Road (2003) Limited

Active04985236 Private company limited by guarantee

Incorporated: 4 December 2003 (22 years)
Industry: Other accommodation (55900)
Directors: Lucinda Stansil
Benjamin Paul Minett
Amy Tindale
Owned by: Benjamin Paul Minett
Amy Tindale
Accounts type: Dormant
Region: Greater London
Address: 39 Thurlestone Road
London
SE27 0PE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 December 2026
Last conf. stmt: 4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Stansil, Lucinda

Director · Appointed 30 June 2026

Also at The Information Lab Limited

British

Born May 1974 (52)

Minett, Benjamin Paul

Secretary · Appointed 22 June 2026

Minett, Benjamin Paul

Director · Appointed 31 March 2025

British

Born July 1992 (34)

Tindale, Amy

Director · Appointed 28 January 2025

British

Born December 1980 (45)

Officer history (10 former)

30 June 2026

Appointed Stansil, Lucinda as Director

22 June 2026

Appointed Minett, Benjamin Paul as Secretary

21 June 2026

Resigned Stansil, Frank as Secretary

21 June 2026

Resigned Stansil, Frank as Director

31 March 2025

Appointed Minett, Benjamin Paul as Director

31 March 2025

Resigned Harrison, Jade, Dr as Director

28 January 2025

Appointed Tindale, Amy as Director

7 December 2021

Appointed Harrison, Jade, Dr as Director

13 July 2007

Resigned Kindness, Neil Campbell Maclean as Director

28 July 2006

Resigned Chaney, Walter Andrew as Director

1 December 2005

Appointed Stansil, Frank as Secretary

1 December 2005

Appointed Chaney, Walter Andrew as Director

1 December 2005

Appointed Stansil, Frank as Director

1 December 2005

Resigned Shepherd, Duncan Andrew as Secretary

1 December 2005

Resigned Shepherd, Duncan Andrew as Director

4 December 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 December 2003

Appointed Swift Incorporations Limited as Corporate Nominee Director

4 December 2003

Resigned Swift Incorporations Limited as Corporate Nominee Director

4 December 2003

Appointed Shepherd, Duncan Andrew as Secretary

4 December 2003

Resigned Instant Companies Limited as Corporate Nominee Director

4 December 2003

Appointed Shepherd, Duncan Andrew as Director

4 December 2003

Appointed Instant Companies Limited as Corporate Nominee Director

4 December 2003

Appointed Kindness, Neil Campbell Maclean as Director

4 December 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Benjamin Paul Minett

Individual · Notified 31 March 2025

Owns 25–50% of shares

British

Born July 1992 (34)

Amy Tindale

Individual · Notified 31 March 2025

Owns 25–50% of shares

British

Born December 1980 (45)

Former controllers (2)

21 June 2026

Ceased Frank Stansil — Right to appoint and remove directors

31 March 2025

Ceased Jade Harrison — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash					£2	£2
Net Assets	£0	£0	£0	£0	£2	£2
Shareholder Funds	£0	£0	£0	£0	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 June 2026	Confirmation statement with no updates	4 December 2025
30 June 2026	Appointment of a director
29 June 2026	Cessation of a person with significant control
22 June 2026	Termination of appointment of a director
22 June 2026	Termination of appointment of a secretary