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THOMPSON MCCABE LIMITED

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

This company is commonly known as Thompson Mccabe Limited. The company was founded 13 years ago and was given the registration number 07494076. The firm's registered office is in HARROW. You can find them at 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THOMPSON MCCABE LIMITED
Company Number:07494076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:25a Kenton Park Parade, Kenton Road, Harrow, Middlesex, England, HA3 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a Kenton Park Parade, Kenton Road, Kenton, Harrow, England, HA3 8DN

Director01 July 2023Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director17 January 2011Active
8, Rosemary Close, Uxbridge, United Kingdom, UB8 3QA

Secretary17 January 2011Active

People with Significant Control

Mr Aran Salehian-Tabatabai
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:25a Kenton Park Parade, Kenton Road, Harrow, England, HA3 8DN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-15Address

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

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-29Address

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

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-09-14Address

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

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Accounts

Change account reference date company current extended.

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2015-03-30Officers

Termination secretary company with name termination date.

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