Introduction
Watch Company
T
THIRLMERE ROAD LIMITED
THIRLMERE ROAD LIMITED is an active company incorporated on 3 August 2018 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THIRLMERE ROAD LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11498388
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Devonshire House 29-31 Devonshire House 29-31 Elmfield Road Bromley, BR1 1LT,
Previous Addresses
12-14 Thirlmere Road London SW16 1QW United Kingdom
From: 15 July 2020To: 10 September 2020
C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
From: 1 April 2019To: 15 July 2020
C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
From: 3 August 2018To: 1 April 2019
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Corporate Director Company With ...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
PRIME MANAGEMENT (PS) LIMITED
ActiveElmfield Road, BromleyBR1 1LT
Corporate secretary
Appointed 10 Sept 2020
PRIME MANAGEMENT (PS) LIMITED
Elmfield Road, BromleyBR1 1LT
Corporate secretary
10 Sept 2020
Active
CAPUANO, Luigia
ActiveDevonshire House 29-31 Elmfield Road, BromleyBR1 1LT
Born June 1986
Director
Appointed 03 Oct 2019
CAPUANO, Luigia
Devonshire House 29-31 Elmfield Road, BromleyBR1 1LT
Born June 1986
Director
03 Oct 2019
Active
TIGHE, Theodore Patrick
ActiveDevonshire House 29-31 Elmfield Road, BromleyBR1 1LT
Born January 1985
Director
Appointed 10 Sept 2020
TIGHE, Theodore Patrick
Devonshire House 29-31 Elmfield Road, BromleyBR1 1LT
Born January 1985
Director
10 Sept 2020
Active
HURST, Mary
ResignedTemplars House, Chandlers FordSO53 3TL
Born May 1982
Director
Appointed 03 Aug 2018
Resigned 03 Oct 2019
HURST, Mary
Templars House, Chandlers FordSO53 3TL
Born May 1982
Director
03 Aug 2018
Resigned 03 Oct 2019
Resigned
MOULE, Georgina
Resigned12-14 Thirlmere Road, LondonSW16 1QW
Born December 1991
Director
Appointed 03 Oct 2019
Resigned 21 Jun 2023
MOULE, Georgina
12-14 Thirlmere Road, LondonSW16 1QW
Born December 1991
Director
03 Oct 2019
Resigned 21 Jun 2023
Resigned
VAN DAM, Clare Tamsin
ResignedHammersmith, LondonW6 9HE
Born October 1972
Director
Appointed 03 Aug 2018
Resigned 03 Oct 2019
VAN DAM, Clare Tamsin
Hammersmith, LondonW6 9HE
Born October 1972
Director
03 Aug 2018
Resigned 03 Oct 2019
Resigned
VAN DAM, Sebastiaan
ResignedHammersmith, LondonW6 9HE
Born December 1971
Director
Appointed 03 Aug 2018
Resigned 03 Oct 2019
VAN DAM, Sebastiaan
Hammersmith, LondonW6 9HE
Born December 1971
Director
03 Aug 2018
Resigned 03 Oct 2019
Resigned
PRIME MANAGEMENT (PS) LIMITED
ResignedElmfield Road, BromleyBR1 1LT
Corporate director
Appointed 09 Sept 2020
Resigned 10 Sept 2020
PRIME MANAGEMENT (PS) LIMITED
Elmfield Road, BromleyBR1 1LT
Corporate director
09 Sept 2020
Resigned 10 Sept 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thirl Limited
CeasedTemplars House, Chandlers FordSO53 3TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Ceased 03 Oct 2019
Thirl Limited
Templars House, Chandlers FordSO53 3TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Ceased 03 Oct 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
10 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
10 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2020
9 September 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 September 2020
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2020
15 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2020
8 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
1 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2019