T&H Secretarial Services Limited

General information

Name:

T&H Secretarial Services Ltd

Office Address:

3 Bunhill Row EC1Y 8YZ London

Number: 03526638

Incorporation date: 1998-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London with reg. no. 03526638. The company was established in the year 1998. The main office of this company is situated at 3 Bunhill Row . The post code for this location is EC1Y 8YZ. This T&H Secretarial Services Limited business was known under three other names before. The company was established under the name of of Crestobject to be switched to Lionsgate (g) Trading on 30th July 1998. The third registered name was current name until 1998. This enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. T&H Secretarial Services Ltd reported its latest accounts for the period that ended on 31st March 2022. The company's latest confirmation statement was submitted on 13th March 2023.

According to the following enterprise's directors directory, for eleven years there have been eleven directors including: Sara B., Katharine L. and Nicholas H.. Furthermore, the director's assignments are often supported by a secretary - Michael P., who was chosen by the following company twenty six years ago.

  • Previous company's names
  • T&H Secretarial Services Limited 1998-07-30
  • Crestobject Limited 1998-03-20
  • Lionsgate (g) Trading Limited 1998-03-18
  • Crestobject Limited 1998-03-13

Financial data based on annual reports

Company staff

Sara B.

Role: Director

Appointed: 19 February 2013

Latest update: 4 March 2024

Katharine L.

Role: Director

Appointed: 01 May 2012

Latest update: 4 March 2024

Nicholas H.

Role: Director

Appointed: 01 May 2012

Latest update: 4 March 2024

Paul M.

Role: Director

Appointed: 29 March 2011

Latest update: 4 March 2024

Ian D.

Role: Director

Appointed: 23 July 2010

Latest update: 4 March 2024

Timothy N.

Role: Director

Appointed: 15 June 2009

Latest update: 4 March 2024

Lucy J.

Role: Director

Appointed: 30 April 2008

Latest update: 4 March 2024

Adrian J.

Role: Director

Appointed: 05 November 2007

Latest update: 4 March 2024

Riccardo A.

Role: Director

Appointed: 05 November 2007

Latest update: 4 March 2024

Adrian C.

Role: Director

Appointed: 14 August 1998

Latest update: 4 March 2024

Michael P.

Role: Director

Appointed: 29 July 1998

Latest update: 4 March 2024

Michael P.

Role: Secretary

Appointed: 29 July 1998

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Trowers & Hamlins Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bunhill Row, EC1Y 8YZ and was registered as a PSC under the registration number Oc337852.

Trowers & Hamlins Llp
Address: 3 Bunhill Row, London, EC1Y 8YZ, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc337852
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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