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THETA PROPERTIES LIMITED

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

This company is commonly known as Theta Properties Limited. The company was founded 20 years ago and was given the registration number 04767473. The firm's registered office is in EAST GRINSTEAD. You can find them at Crown House, 37 High Street, East Grinstead, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THETA PROPERTIES LIMITED
Company Number:04767473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 37 High Street, East Grinstead, England, RH19 3AF

Director16 May 2003Active
4 Chaucer Avenue, East Grinstead, RH19 1SF

Secretary16 May 2003Active
4 Chaucer Avenue, East Grinstead, RH19 1SF

Secretary20 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2003Active
4 Chaucer Avenue, East Grinstead, RH19 1SF

Director16 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2003Active

People with Significant Control

Mr Charles Richard Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Crown House, 37 High Street, East Grinstead, RH19 3AF
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Address

Change registered office address company with date old address.

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