TH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03525202

Incorporation date

04/03/1998

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2013

Application to strike the company off the register

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

07/02/2012

Full accounts made up to 2011-02-28

View PDF (15 pages)

23/01/2012

Termination of appointment of Karen Newman as a secretary on 2011-11-21

View PDF (1 pages)

08/01/2012

Termination of appointment of Sarah Linda Jane Banham as a director on 2011-11-18

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

27/01/2011

Full accounts made up to 2010-02-28

View PDF (18 pages)

06/09/2010

Certificate of change of name

View PDF (2 pages)

06/09/2010

Change of name notice

View PDF (2 pages)

03/05/2010

Previous accounting period extended from 2009-12-31 to 2010-02-28

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

24/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

11/03/2009

Location of debenture register

View PDF (1 pages)

11/03/2009

Location of register of members

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from 188 kirtling street battersea london SW8 5BN united kingdom

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from 42 albemarle street london W1S 4JH

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

15/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/04/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/03/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

26/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

28/12/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

26/02/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

26/02/2001

Registered office changed on 27/02/01

View PDF (0 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

New secretary appointed

View PDF (2 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

28/02/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

28/02/2000

Director's particulars changed

View PDF (0 pages)

18/12/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

21/04/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

14/02/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

28/06/1998

Registered office changed on 29/06/98 from: 51 lafone street london SE1 2LX

View PDF (1 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Full

Last made up date

27/02/2011

Next account date

27/02/2012

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1998 - 04/03/1998	99600
Leech, Guy William	Secretary	30/04/1998 - 16/12/2000	1
Newman, Karen	Secretary	18/12/2003 - 20/11/2011	4
J F CHOWN & COMPANY LIMITED	Corporate Secretary	04/03/1998 - 30/04/1998	11
Ronan, John	Director	05/03/1998 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About TH PROPERTIES LIMITED

TH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at 188 Kirtling Street, Battersea, London SW8 5BN. There are currently 2 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 TH PROPERTIES LIMITED?

TH PROPERTIES LIMITED is currently Dissolved. It was registered on 04/03/1998 and dissolved on 16/09/2013.

Where is TH PROPERTIES LIMITED located?

TH PROPERTIES LIMITED is registered at 188 Kirtling Street, Battersea, London SW8 5BN.

What does TH PROPERTIES LIMITED do?

TH PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TH PROPERTIES LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.