UKBizDB.co.uk

THL PROPERTIES LIMITED

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

This company is commonly known as Thl Properties Limited. The company was founded 11 years ago and was given the registration number 08535264. The firm's registered office is in LONDON. You can find them at 77 Wimbledon Park Road, Southfields, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THL PROPERTIES LIMITED
Company Number:08535264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:77 Wimbledon Park Road, Southfields, London, SW18 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Wimbledon Park Road, Southfields, London, England, SW18 5TT

Secretary20 May 2013Active
77, Wimbledon Park Road, Southfields, London, England, SW18 5TT

Director20 May 2013Active

People with Significant Control

Mr Canh Minh Phan
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:77, Wimbledon Park Road, London, SW18 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-08-10Mortgage

Mortgage satisfy charge full.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Resolution

Resolution.

Download
2019-01-17Capital

Capital name of class of shares.

Download
2019-01-16Capital

Capital variation of rights attached to shares.

Download
2018-12-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts amended with accounts type total exemption full.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption full.

Download
2016-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.