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THB PROPERTY LIMITED

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

This company is commonly known as Thb Property Limited. The company was founded 10 years ago and was given the registration number 08742070. The firm's registered office is in LONDON. You can find them at 10 London Mews, 10 London Mews, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THB PROPERTY LIMITED
Company Number:08742070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 London Mews, 10 London Mews, London, England, W2 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 London Mews, 10 London Mews, London, England, W2 1HY

Director10 March 2014Active
10 London Mews, 10 London Mews, London, England, W2 1HY

Director22 October 2013Active
10 London Mews, 10 London Mews, London, England, W2 1HY

Director22 October 2013Active
10 London Mews, 10 London Mews, London, England, W2 1HY

Director22 October 2013Active
10, London Mews, London, United Kingdom, W2 1HY

Director22 October 2013Active
10, London Mews, London, United Kingdom, W2 1HY

Director22 October 2013Active

People with Significant Control

Hbms Property Limited
Notified on:19 January 2018
Status:Active
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Hills Balfour Holdings Limited
Notified on:16 January 2018
Status:Active
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Hills Balfour Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mediatech Consulting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 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 (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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Mortgage

Mortgage satisfy charge full.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Address

Change registered office address company with date old address new address.

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2018-04-19Address

Change registered office address company with date old address new address.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2018-01-23Persons with significant control

Cessation of a person with significant control.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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