UKBizDB.co.uk

TH DM NORTH ISLAND LIMITED

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

This company is commonly known as Th Dm North Island Limited. The company was founded 5 years ago and was given the registration number 11668506. The firm's registered office is in LONDON. You can find them at 4 Stable Street, , London, England And Wales. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TH DM NORTH ISLAND LIMITED
Company Number:11668506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Stable Street, London, England And Wales, United Kingdom, N1C 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary04 March 2024Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director08 November 2018Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director07 October 2019Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director08 November 2018Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director08 November 2018Active
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary08 November 2018Active
4, Stable Street, London, United Kingdom, N1C 4AB

Secretary07 October 2019Active
4, Stable Street, London, United Kingdom, N1C 4AB

Director08 November 2018Active

People with Significant Control

Related Argent (General Partner) Llp
Notified on:26 May 2022
Status:Active
Country of residence:United Kingdom
Address:4, Stable Street, London, United Kingdom, N1C 4AB
Nature of control:
  • Right to appoint and remove directors
Th Holdco Ni Limited
Notified on:08 November 2018
Status:Active
Country of residence:United Kingdom
Address:4, Stable Street, London, United Kingdom, N1C 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person secretary company with name date.

Download
2024-03-12Officers

Termination secretary company with name termination date.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-06Incorporation

Memorandum articles.

Download
2020-01-07Resolution

Resolution.

Download
2019-12-18Officers

Change person director company with change date.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Appoint person secretary company with name date.

Download
2019-10-08Officers

Termination secretary company with name termination date.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-03-11Officers

Change person director company with change date.

Download
2018-11-08Accounts

Change account reference date company current extended.

Download
2018-11-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.