THC NM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04677845

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

29/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/04/2022

Liquidators' statement of receipts and payments to 2018-05-12

View PDF (13 pages)

27/07/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-07-28

View PDF (2 pages)

15/07/2021

Liquidators' statement of receipts and payments to 2021-05-12

View PDF (17 pages)

23/06/2020

Liquidators' statement of receipts and payments to 2020-05-12

View PDF (13 pages)

22/07/2019

Liquidators' statement of receipts and payments to 2019-05-12

View PDF (13 pages)

11/07/2017

Liquidators' statement of receipts and payments to 2017-05-12

View PDF (13 pages)

24/04/2017

Total exemption small company accounts made up to 2016-04-28

View PDF (4 pages)

02/06/2016

Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to 26-28 Bedford Row London WC1R 4HE on 2016-06-03

View PDF (2 pages)

30/05/2016

Statement of affairs with form 4.19

View PDF (6 pages)

30/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2016

Resolutions

View PDF (1 pages)

08/04/2016

Resolutions

View PDF (3 pages)

07/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-29

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

04/03/2015

Director's details changed for Mr Stephen William Bradley on 2015-03-05

View PDF (2 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-29

View PDF (9 pages)

05/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 3 in full

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04/06/2014

Satisfaction of charge 1 in full

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23/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-29

View PDF (6 pages)

29/10/2013

Auditor's resignation

View PDF (1 pages)

22/05/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (3 pages)

28/02/2013

Termination of appointment of Dipa Makwana as a secretary

View PDF (1 pages)

15/01/2013

Previous accounting period shortened from 2012-04-30 to 2012-04-29

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

01/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

23/01/2012

Appointment of Ms Dipa Prakash Makwana as a secretary

View PDF (1 pages)

23/01/2012

Termination of appointment of David Crisp as a secretary

View PDF (1 pages)

23/01/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2012-01-24

View PDF (1 pages)

05/09/2011

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2011-09-06

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

16/12/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

26/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

28/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

29/07/2009

Certificate of change of name

View PDF (3 pages)

20/04/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

18/02/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

13/10/2008

Appointment terminated secretary dipa makwana

View PDF (1 pages)

13/10/2008

Secretary appointed david adrian crisp

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from ashby house high street walton on thames surrey KT12 1BW

View PDF (1 pages)

20/04/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

16/08/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

11/04/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

14/11/2006

Accounts made up to 2006-04-30

View PDF (11 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

02/05/2006

Accounts made up to 2005-04-30

View PDF (10 pages)

23/11/2005

Director resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: c/o halliwell landau 75 king william street london EC4N 7EA

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

26/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

09/05/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

19/02/2004

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2003

New secretary appointed

View PDF (1 pages)

11/04/2003

New secretary appointed;new director appointed

View PDF (8 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (3 pages)

27/03/2003

Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

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

27/04/2016

Last change occurred

27/04/2016

Accounts

Total Exemption Small

Last made up date

27/04/2016

Next account date

27/04/2017

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/02/2003 - 20/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/02/2003 - 20/03/2003	36021
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	30/04/2003 - 28/09/2006	609
Crisp, David Adrian	Director	20/03/2003 - 31/10/2005	45
Macilwaine, Gordon Michael	Director	20/03/2003 - 16/03/2005	6

Persons with Significant Control

No PSC data available.

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Description

About THC NM REALISATIONS LIMITED

THC NM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THC NM REALISATIONS LIMITED?

THC NM REALISATIONS LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 29/09/2022.

Where is THC NM REALISATIONS LIMITED located?

THC NM REALISATIONS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does THC NM REALISATIONS LIMITED do?

THC NM REALISATIONS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for THC NM REALISATIONS LIMITED?

The latest filing was on 29/09/2022: Final Gazette dissolved following liquidation.