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THEVA LIMITED

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

This company is commonly known as Theva Limited. The company was founded 16 years ago and was given the registration number 06486041. The firm's registered office is in HARROW. You can find them at 18 Argyle Road, , Harrow, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THEVA LIMITED
Company Number:06486041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:18 Argyle Road, Harrow, England, HA2 7AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Winsley Hill, Limpley Stoke, Bath, England, BA2 7FA

Secretary14 August 2020Active
18, Argyle Road, Harrow, England, HA2 7AJ

Director14 August 2020Active
87, Winsley Hill, Limpley Stoke, Bath, England, BA2 7FA

Director14 August 2020Active
1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Corporate Secretary28 January 2008Active
20, Mezen Close, Off Moor Park Road, Northwood, United Kingdom, HA6 2DP

Director28 January 2008Active
106 Elm Drive, Harrow, England, HA2 7BZ

Director01 February 2013Active
1, Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Corporate Director29 January 2011Active

People with Significant Control

Mr Mahiban Thevarajah
Notified on:14 August 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:87, Winsley Hill, Bath, England, BA2 7FA
Nature of control:
  • Voting rights 50 to 75 percent
Mr Kanthan Thevarajah
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:106, Elm Drive, Harrow, England, HA2 7BZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-08-27Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-02Gazette

Gazette filings brought up to date.

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2022-03-01Address

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

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2022-03-01Address

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

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-01Gazette

Gazette notice compulsory.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-08-14Officers

Appoint person secretary company with name date.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-14Address

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

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-14Officers

Termination director company with name termination date.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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