Th Company Secretarial Limited

General information

Name:

Th Company Secretarial Ltd

Office Address:

Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way SW19 2RD London

Number: 04284239

Incorporation date: 2001-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04284239 is a registration number assigned to Th Company Secretarial Limited. The firm was registered as a Private Limited Company on 2001-09-10. The firm has been in this business for the last 23 years. This company may be reached at Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way in London. The company's zip code assigned to this location is SW19 2RD. This company's principal business activity number is 74990 - Non-trading company. The firm's latest financial reports were submitted for the period up to Friday 31st March 2023 and the latest annual confirmation statement was filed on Friday 30th June 2023.

Within this specific business, a variety of director's duties have so far been executed by Andrew H. who was appointed twenty three years ago. Moreover, the director's duties are constantly supported by a secretary - Christopher T., who was appointed by this specific business on 2001-09-13.

Financial data based on annual reports

Company staff

Christopher T.

Role: Secretary

Appointed: 13 September 2001

Latest update: 7 December 2023

Andrew H.

Role: Director

Appointed: 13 September 2001

Latest update: 7 December 2023

People with significant control

Executives with significant control over the firm are: Christopher T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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