5 Thurlow Road Limited

Active07349444 Private limited company
Incorporated
18 August 2010 (16 years)
Previously known as
Aprilring Limited (until 22 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
5 Thurlow Road
London
NW3 5PJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2023
British
Born August 1956 (70)
Franchi, Luca
Director · Appointed 28 June 2022
British
Born August 1978 (48)
Director · Appointed 15 November 2010
British
Born November 1954
Kamath, Jyoti Surendra
Director · Appointed 15 November 2010
British
Born September 1942 (84)
Officer history (3 former)
28 November 2023
Appointed Paton, Julia Mary as Director
28 November 2023
Resigned White, Jill as Director
28 June 2022
Appointed Franchi, Luca as Director
27 September 2012
Resigned Kamath, Nimesh Raghavendra as Director
15 November 2010
Appointed Davy, Thomas Christopher as Director
15 November 2010
Appointed Kamath, Jyoti Surendra as Director
15 November 2010
Appointed Kamath, Nimesh Raghavendra as Director
15 November 2010
Appointed White, Jill as Director
15 November 2010
Resigned Round, Jonathon Charles as Director
18 August 2010
Appointed Round, Jonathon Charles as Director

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.
Former controllers (4)
22 July 2026
Ceased Julia Mary Paton — Has significant influence or control
22 July 2026
Ceased Luca Franchi — Owns 25–50% of shares
22 July 2026
Ceased Thomas Christopher Davy — Owns 25–50% of shares
28 November 2023
Ceased Jill White — Owns 25–50% of shares

Financials

Net Assets
£58,897
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £60,523 £63,239 £65,553 £66,684 £58,889 £58,897
Balance sheet detail
202420232022202120202019
Fixed Assets£55,823£55,823£55,823£55,823£55,823£55,823
Current Assets£3,070£3,062£10,857£9,726£7,412£4,696
Creditors (< 1 year)£0
Net Current Assets£3,070£3,062£10,857£9,726£7,412£4,696
Net Assets£58,897£58,889£66,684£65,553£63,239£60,523
Shareholder Funds£58,897£58,889£66,684£65,553£63,239£60,523

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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