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THUMBGOLD LIMITED

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

This company is commonly known as Thumbgold Limited. The company was founded 42 years ago and was given the registration number 01634801. The firm's registered office is in LONDON. You can find them at Flat 3, 200 Old Brompton Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THUMBGOLD LIMITED
Company Number:01634801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1982
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 200 Old Brompton Road, London, SW5
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 200 Old Brompton Road, London, SW5 0BT

Secretary10 September 2006Active
Flat 3 200 Old Brompton Road, London, SW5 0BT

Director25 August 2003Active
Flat 5 200 Old Brompton Road, London, SW5 0BT

Secretary06 August 2004Active
Flat 3 200 Old Brompton Road, London, SW5 0BT

Secretary01 June 1996Active
200 Old Brompton Road, London, SW5 0BT

Secretary18 April 1994Active
200 Old Brompton Road, London, SW5 0BT

Secretary-Active
Flat 1 200 Old Brompton Road, London, SW5 0BT

Director-Active
8300 Bradley Boulevard, Bethesda, Maryland, Usa,

Director05 August 2002Active
Flat 5, 200 Old Brompton Road, London, SW5 0BT

Director21 August 1999Active
Flat 5 200 Old Brompton Road, London, SW5 0BT

Director01 September 1995Active
Flat 3 200 Old Brompton Road, London, SW5 0BT

Director-Active
200 Old Brompton Road, London, SW5 0BT

Director-Active
200 Old Brompton Road, London, SW5 0BT

Director-Active
200 Old Brompton Road, London, SW5 0BT

Director-Active
168 Ember Lane, Esher, KT10 8EJ

Director12 July 2000Active

People with Significant Control

Mr Anis Akl
Notified on:11 August 2017
Status:Active
Date of birth:November 1974
Nationality:French
Country of residence:United Kingdom
Address:Flat 1, 200 Brompton Road, London, United Kingdom, SW5 0BT
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Change account reference date company current shortened.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous extended.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Officers

Termination director company with name termination date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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