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T&H DIRECTORS LIMITED

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

This company is commonly known as T&h Directors Limited. The company was founded 21 years ago and was given the registration number 04469435. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:T&H DIRECTORS LIMITED
Company Number:04469435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Bunhill Row, London, EC1Y 8YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bunhill Row, London, England, EC1Y 8YZ

Corporate Secretary25 June 2002Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director05 November 2007Active
3, Bunhill Row, London, EC1Y 8YZ

Director19 February 2013Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director25 June 2002Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director23 July 2010Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director01 May 2012Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director05 November 2007Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director29 March 2011Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director01 May 2012Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director06 May 2004Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director02 August 2011Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director05 November 2007Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director06 December 2004Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director06 December 2004Active
3, Bunhill Row, London, EC1Y 8YZ

Director19 February 2013Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director01 May 2012Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director28 April 2004Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director28 April 2004Active
75 Somerset Road, New Barnet, EN5 1JD

Director06 May 2004Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director06 December 2004Active
40 Sceptre Court, Tower Hill, London, England, EC3N 4DX

Director05 November 2007Active
40 Sceptre Court, Tower Hill, London, England, EC3N 4DX

Director28 April 2004Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director06 December 2004Active
Flat 81 Hermitage Court, Knighten Street Wapping, London, E1W 1PW

Director25 June 2002Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director08 June 2009Active

People with Significant Control

T&H Secretarial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Bunhill Row, London, England, EC1Y 8YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-14Accounts

Accounts with accounts type dormant.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-12Officers

Change person director company with change date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Officers

Termination director company with name termination date.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Officers

Change person director company with change date.

Download
2018-12-14Accounts

Accounts with accounts type dormant.

Download
2018-08-13Officers

Change person director company with change date.

Download
2018-08-13Officers

Change person director company with change date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Officers

Termination director company with name termination date.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-07-07Officers

Termination director company with name termination date.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download

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