Company Overview
Thurlby Close Freehold Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 05 September 2013, so this is a well established company. Thurlby Close Freehold Company Limited has been in business for 12 years and 7 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 December 2026.
Registered Address

Odeon House 146 College Road, Harrow, Middlesex, HA1 1BH
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Companies House Data
Company NameTHURLBY CLOSE FREEHOLD COMPANY LIMITED
Company Number08678222
Registered Office AddressOdeon House 146 College Road
 HA1 1BH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/09/2013
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date03/10/2016
Returns Last Made Up Date05/09/2015
Directors & Members
Show Resigned
Elaine Cravitz - Director
(British, 82 years old, born July 1944)
Appointed 05 September 2013
 Active
Kala Gami - Director
(British, 44 years old, born March 1982)
Appointed 23 May 2023
 Active
Qassim Kazaz - Director
(British, 67 years old, born December 1959)
Appointed 20 May 2014
 Active
Kanti Mistry - Director
(British, 72 years old, born March 1954)
Appointed 05 September 2013
 Active
Jyotika Patel - Director
(British, 64 years old, born December 1962)
Appointed 05 September 2013
 Active
Mukesh Patel - Director
(British, 72 years old, born March 1954)
Appointed 05 September 2013
 Active
Arpit Shah - Director
(British, 45 years old, born April 1981)
Appointed 12 December 2013
 Active
Walter Vethanayagam - Director
(British, 58 years old, born May 1968)
Appointed 05 September 2013
 Active
Secretaries
Benn Thompson - Secretary
Appointed 31 October 2024
 Active
Other Company Directorships
Elaine Cravitz
CHESTER COURT RESIDENTS' ASSOCIATION LIMITED
MANOR COURT (HARROW) NO. 2 RESIDENTS RTE COMPANY LIMITED
MANOR COURT (HARROW) RESIDENTS COMPANY LIMITED
THURLBY CLOSE RESIDENTS (KENTON) LIMITED
Kala Gami
THURLBY CLOSE RESIDENTS (KENTON) LIMITED
Qassim Kazaz
M K PROPERTY CARE (MANAGEMENT) LIMITED
MKP MANAGEMENT (LONDON) LTD
Kanti Mistry
3K MEDIA LIMITED
CD SYSTEMS LIMITED
CRYSTAL RESOURCES LIMITED
HARROW DISTRICT MASONIC COUNCIL LIMITED
P & W PARTNERS LIMITED
VDC UK LIMITED
VIDEO DUPLICATING COMPANY LIMITED(THE)
Jyotika Patel
CAAN PROPERTIES LIMITED
ESME PROPERTY SERVICES LIMITED
M.R. (2016) LTD
TRITON SOLAR UK LIMITED
Mukesh Patel
No companies found
Arpit Shah
SUBCONTINENTAL SUPPLIES LTD
THURLBY CLOSE RESIDENTS (KENTON) LIMITED
Walter Vethanayagam
HARKER HOMES (PENSNETT) LTD
JTW LTD
LONDON PROPERTY LETTING AND MANAGEMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 143,289 143,289 143,289
Current Assets 0 0 0
Creditors Due Within One Year 5,392 5,392 5,594
Working Cap -5,392 -5,392 -5,594
Total Assets Less Current Liabilities 137,897 137,897 137,695
Long-term Liabilities 1,053 1,053 1,053
Net Assets 136,844 136,844 136,642
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 136,844 136,844 136,642
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 3.8% 3.8% 3.9%
Net Current Assets Liabilities -3.8% -3.8% -3.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 95.5% 95.5% 95.4%
Capital Employed - - -
Total Assets Less Current Liabilities 96.2% 96.2% 96.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 22.2 22.2 21.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 143,289 143,289 143,289
Debt 6,445 6,445 6,647
Net Assets/Debt 136,844 136,844 136,642

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Dev Sopal as a director on 20 January 2025
Confirmation statement made on 5 September 2025 with updates
Appointment of Mr Benn Robert Thompson as a secretary on 31 October 2024
Register(s) moved to registered inspection location Odeon House 146 College Road Harrow Middlesex HA1 1BH
Register inspection address has been changed to Odeon House 146 College Road Harrow Middlesex HA1 1BH
Confirmation statement made on 5 September 2024 with updates
Amended micro company accounts made up to 31 March 2024
Director's details changed for Mr Qassim Kazaz on 21 June 2024
Termination of appointment of King-Ho Lai as a director on 31 August 2023
Confirmation statement made on 5 September 2023 with updates
Termination of appointment of Dipesh Amin as a director on 23 May 2023
Appointment of Mrs Kala Kalaben Gami as a director on 23 May 2023
Termination of appointment of Dagmar Lucia Jervis as a director on 17 January 2023
Confirmation statement made on 5 September 2022 with no updates
Confirmation statement made on 5 September 2021 with no updates
Confirmation statement made on 5 September 2020 with no updates
Confirmation statement made on 5 September 2019 with no updates
Confirmation statement made on 5 September 2018 with updates
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