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THP COMPANY SECRETARIAL LLP

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

This company is commonly known as Thp Company Secretarial Llp. The company was founded 15 years ago and was given the registration number OC341144. The firm's registered office is in LONDON. You can find them at 34-40 High Street, Wanstead, London, . This company's SIC code is None Supplied.

Company Information

Name:THP COMPANY SECRETARIAL LLP
Company Number:OC341144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:34-40 High Street, Wanstead, London, E11 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34/40, High Street, Wanstead, United Kingdom, E11 2RJ

Llp Designated Member30 September 2013Active
34-40, High Street, Wanstead, London, E11 2RJ

Llp Designated Member13 January 2010Active
92, Grove Hill, South Woodford, London, E18 2HZ

Llp Designated Member31 October 2008Active
34-40, High Street, Wanstead, London, E11 2RJ

Llp Designated Member31 October 2008Active
34-40, High Street, Wanstead, London, E11 2RJ

Llp Designated Member13 January 2010Active

People with Significant Control

Mr Andrew Green
Notified on:13 December 2019
Status:Active
Date of birth:October 1977
Nationality:English
Country of residence:England
Address:34-40 High Street, Wanstead, England, E11 2RJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Timothy Michael Housden
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:34-40 High Street, Wanstead, England, E11 2RJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Adrian Charles Hart
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:34-40 High Street, Wanstead, England, E11 2RJ
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-06-01Dissolution

Dissolution application strike off limited liability partnership.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-12-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-02-06Accounts

Change account reference date limited liability partnership current shortened.

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2019-12-13Officers

Termination member limited liability partnership with name termination date.

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2019-11-02Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-07-12Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return limited liability partnership with made up date.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return limited liability partnership with made up date.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return limited liability partnership with made up date.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return limited liability partnership with made up date.

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