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T & H PROPERTIES (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T & H Properties (london) Limited. The company was founded 26 years ago and was given the registration number 03442784. The firm's registered office is in . You can find them at 19 Gladsmuir Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T & H PROPERTIES (LONDON) LIMITED
Company Number:03442784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Gladsmuir Road, London, N19 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Gladsmuir Road, London, N19 3JY

Secretary08 October 1997Active
19 Gladsmuir Road, London, N19 3JY

Director08 October 1997Active
19 Gladsmuir Road, London, N19 3JY

Director08 October 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary01 October 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director01 October 1997Active

People with Significant Control

Mr Toby Hales
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:19 Gladsmuir Road, N19 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heidi Hales
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:19 Gladsmuir Road, N19 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Change account reference date company current extended.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Change account reference date company previous shortened.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-07-26Accounts

Change account reference date company previous shortened.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-02-22Accounts

Accounts with accounts type total exemption small.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-10-27Accounts

Accounts with accounts type total exemption small.

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2017-10-27Annual return

Annual return company with made up date full list shareholders.

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