okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

1 THEOBALD'S COURT PARTNERCO LIMITED

Register to unlock more data on OkredoRegister

1 THEOBALD'S COURT PARTNERCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06927510

Incorporation date

08/06/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 140 Aldersgate Street, London EC1A 4HYCopy
copy info iconCopy
See on map
Latest events (Record since 08/06/2009)
dot icon08/07/2025
Confirmation statement made on 2025-06-26 with no updates
View PDF (3 pages)
dot icon07/07/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon06/07/2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-07-06
View PDF (1 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon15/03/2024
Registration of charge 069275100006, created on 2024-03-08
View PDF (55 pages)
dot icon27/02/2024
All of the property or undertaking has been released from charge 069275100002
View PDF (1 pages)
dot icon20/11/2023
Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-11-16
View PDF (2 pages)
dot icon17/11/2023
Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-11-16
View PDF (1 pages)
dot icon17/11/2023
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-01-25
View PDF (1 pages)
dot icon17/11/2023
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16
View PDF (1 pages)
dot icon10/08/2023
Termination of appointment of Christopher Michael Warnes as a director on 2023-06-30
View PDF (1 pages)
dot icon10/08/2023
Termination of appointment of Coral Suzanne Bidel as a director on 2023-06-30
View PDF (1 pages)
dot icon10/08/2023
Appointment of Ms Ivee Rachel Briones Gervasio as a director on 2023-06-30
View PDF (2 pages)
dot icon10/08/2023
Appointment of Sean Peter Martin as a director on 2023-06-30
View PDF (2 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon10/07/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon10/07/2023
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-01-25
View PDF (2 pages)
dot icon08/07/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon28/06/2021
Director's details changed for Miss Coral Suzanne Bidel on 2020-08-15
View PDF (2 pages)
dot icon28/06/2021
Director's details changed for Mr Christopher Michael Warnes on 2020-08-15
View PDF (2 pages)
dot icon24/09/2020
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10
View PDF (1 pages)
dot icon15/08/2020
Registered office address changed from 21 Palmer Street 2nd Floor London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 2020-08-15
View PDF (1 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon07/07/2020
Confirmation statement made on 2020-06-26 with updates
View PDF (4 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon20/06/2019
Registration of charge 069275100005, created on 2019-06-12
View PDF (48 pages)
dot icon10/04/2019
Notification of Bnp Paribas Depositary Services (Jersey) Limited and Bnp Paribas Depositary Services Limited as Trustees of the West End of London Property Unit Trust as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon14/03/2019
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2019-02-28
View PDF (2 pages)
dot icon14/03/2019
Cessation of Schroder International Holdings Limited as a person with significant control on 2019-03-01
View PDF (1 pages)
dot icon14/03/2019
Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 21 Palmer Street 2nd Floor London SW1H 0AD on 2019-03-14
View PDF (1 pages)
dot icon12/03/2019
Appointment of Mr Christopher Michael Warnes as a director on 2019-02-28
View PDF (2 pages)
dot icon12/03/2019
Appointment of Miss Coral Suzanne Bidel as a director on 2019-02-28
View PDF (2 pages)
dot icon12/03/2019
Termination of appointment of Melinda Lu San Knatchbull as a director on 2019-03-01
View PDF (1 pages)
dot icon12/03/2019
Termination of appointment of Laurence John Scott Dowling as a director on 2019-03-01
View PDF (1 pages)
dot icon12/03/2019
Termination of appointment of Schroder Corporate Services Limited as a secretary on 2019-03-01
View PDF (1 pages)
dot icon11/09/2018
Change of details for Schroder International Holdings Limited as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon08/09/2018
Secretary's details changed for Schroder Corporate Services Limited on 2018-09-04
View PDF (1 pages)
dot icon04/09/2018
Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 2018-09-04
View PDF (1 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon04/07/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon31/05/2018
Registration of charge 069275100004, created on 2018-05-23
View PDF (47 pages)
dot icon11/07/2017
Total exemption full accounts made up to 2016-09-30
View PDF (10 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-26 with no updates
View PDF (3 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (5 pages)
dot icon19/12/2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 2016-12-16
View PDF (1 pages)
dot icon16/12/2016
Appointment of Schroder Corporate Services Limited as a secretary on 2016-12-16
View PDF (2 pages)
dot icon01/07/2016
Total exemption full accounts made up to 2015-09-30
View PDF (10 pages)
dot icon10/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon09/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2015
Registration of charge 069275100003, created on 2015-04-22
View PDF (42 pages)
dot icon08/10/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon04/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2014
Termination of appointment of Jane Gravestock as a director
View PDF (1 pages)
dot icon25/06/2014
Appointment of Mr Laurence John Scott Dowling as a director
View PDF (2 pages)
dot icon25/06/2014
Appointment of Melinda Lu San Knatchbull as a director
View PDF (2 pages)
dot icon20/01/2014
Termination of appointment of Gillian Roantree as a director
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Peter Griffiths as a director
View PDF (1 pages)
dot icon16/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon02/07/2013
Registration of charge 069275100002
View PDF (33 pages)
dot icon12/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Termination of appointment of Jonathan Mcguire as a secretary
View PDF (2 pages)
dot icon21/12/2012
Appointment of Schroders Corporate Secretary Limited as a secretary
View PDF (3 pages)
dot icon22/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2012
Change of accounting reference date
View PDF (3 pages)
dot icon17/04/2012
Appointment of Mr Peter John Griffiths as a director
View PDF (3 pages)
dot icon10/04/2012
Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX on 2012-04-10
View PDF (2 pages)
dot icon10/04/2012
Appointment of Jane Mary Anne Gravestock as a director
View PDF (3 pages)
dot icon10/04/2012
Appointment of Gillian Anne Roantree as a director
View PDF (3 pages)
dot icon05/03/2012
Termination of appointment of Richard Dykstra as a director
View PDF (1 pages)
dot icon05/03/2012
Termination of appointment of Sharon Christenbury as a director
View PDF (1 pages)
dot icon13/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/01/2012
Appointment of Jonathan Damian David Mcguire as a secretary
View PDF (3 pages)
dot icon10/01/2012
Auditor's resignation
View PDF (1 pages)
dot icon09/01/2012
Full accounts made up to 2011-04-05
View PDF (11 pages)
dot icon06/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Full accounts made up to 2010-04-05
View PDF (10 pages)
dot icon20/08/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2010
Director's details changed for Sharon Christenbury on 2009-10-01
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for Richard Dykstra on 2009-10-01
View PDF (2 pages)
dot icon17/08/2010
Termination of appointment of Peter Dudgeon as a secretary
View PDF (1 pages)
dot icon17/08/2010
Termination of appointment of Peter Dudgeon as a director
View PDF (1 pages)
dot icon15/07/2009
Accounting reference date extended from 31/03/2010 to 05/04/2010
View PDF (1 pages)
dot icon15/07/2009
Registered office changed on 15/07/2009 from 5 strand london WC2N 5AF
View PDF (1 pages)
dot icon15/07/2009
Director appointed richard dykstra
View PDF (2 pages)
dot icon15/07/2009
Director appointed sharon christenbury
View PDF (2 pages)
dot icon14/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon11/07/2009
Appointment terminated director christopher gill
View PDF (1 pages)
dot icon11/07/2009
Appointment terminated director richard linnell
View PDF (1 pages)
dot icon06/07/2009
Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon09/06/2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
View PDF (1 pages)
dot icon08/06/2009
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
28/02/2019 - Present
245
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
25/01/2023 - 25/01/2023
245
Bidel, Coral Suzanne
Director
28/02/2019 - 30/06/2023
216
Knatchbull, Melinda Lu San
Director
19/06/2014 - 01/03/2019
47
SCHRODER CORPORATE SERVICES LIMITED
Corporate Secretary
16/12/2016 - 01/03/2019
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 1 THEOBALD'S COURT PARTNERCO LIMITED

1 THEOBALD'S COURT PARTNERCO LIMITED is an(a) Active company incorporated on 08/06/2009 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 THEOBALD'S COURT PARTNERCO LIMITED?

toggle

1 THEOBALD'S COURT PARTNERCO LIMITED is currently Active. It was registered on 08/06/2009 .

Where is 1 THEOBALD'S COURT PARTNERCO LIMITED located?

toggle

1 THEOBALD'S COURT PARTNERCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does 1 THEOBALD'S COURT PARTNERCO LIMITED do?

toggle

1 THEOBALD'S COURT PARTNERCO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1 THEOBALD'S COURT PARTNERCO LIMITED?

toggle

The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-26 with no updates.