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TH COMPANY SECRETARIAL LIMITED

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

This company is commonly known as Th Company Secretarial Limited. The company was founded 23 years ago and was given the registration number 04284239. The firm's registered office is in LONDON. You can find them at Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TH COMPANY SECRETARIAL LIMITED
Company Number:04284239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lesslands Lodge, Busbridge Lane, Godalming, GU7 1PU

Secretary13 September 2001Active
27, Gilhams Avenue, Banstead, England, SM7 1QL

Director13 September 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary10 September 2001Active
152 City Road, London, EC1V 2NX

Nominee Director10 September 2001Active

People with Significant Control

Mr Christopher Rowland Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Thomas Harris 1929 Shop, Merton Abbey Mills, London, United Kingdom, SW19 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Thomas Harris 1929 Shop, Merton Abbey Mills, London, United Kingdom, SW19 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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