47-49 Thurloe Square Freehold Limited

Active06442026 Private limited company
Incorporated
30 November 2007 (18 years)
Industry
Residents property management (98000)
Directors
Paul Martin Masters
Alastair Meddon Oswald Bruton
Accounts type
Micro entity
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Masters, Paul Martin
Director · Appointed 21 June 2023
British
Born February 1961 (65)
Bruton, Alastair Meddon Oswald
Director · Appointed 14 March 2009
British
Born January 1957 (69)
Director · Appointed 10 January 2008
British
Born August 1963 (63)
Corporate Secretary · Appointed 30 November 2007
Officer history (2 former)
21 June 2023
Appointed Masters, Paul Martin as Director
6 August 2014
Resigned Heathcoat Amory, Harry James as Director
14 March 2009
Appointed Bruton, Alastair Meddon Oswald as Director
14 February 2009
Appointed Heathcoat Amory, Harry James as Director
10 January 2008
Appointed Goar, Michael Edwin as Director
10 January 2008
Resigned Temple Direct Limited as Corporate Director
30 November 2007
Appointed Temple Secretarial Limited as Corporate Secretary
30 November 2007
Appointed Temple Direct Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 6469481

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,378)
Debt Ratio
101%
Current Ratio
0.9x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£3,502) (£3,934) (£3,718) (£3,025) (£2,438) (£1,378)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,182£7,222£7,242£7,272£7,317£7,384
Current Assets£159,734£157,654£235,329£291,723£283,838£293,726
Debtors£2,150
Cash£155,504
Creditors (< 1 year)£168,294£167,314£245,646£302,763£295,139£304,612
Creditors (> 1 year)£0
Net Current Assets(£8,560)(£9,660)(£10,267)(£10,990)(£11,251)(£10,886)
Net Assets(£1,378)(£2,438)(£3,025)(£3,718)(£3,934)(£3,502)
Shareholder Funds(£1,378)(£2,438)(£3,025)(£3,718)(£3,934)(£3,502)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
15 December 2025Replacement filing for the appointment of a director
15 December 2025Confirmation statement with no updates30 November 2025
18 March 2025Unaudited abridged accounts31 March 2024
13 December 2024Confirmation statement with updates30 November 2024
Show all recent filings

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