Theydon Nominees Limited

General information

Name:

Theydon Nominees Ltd

Office Address:

2a Forest Drive, Theydon Bois Epping CM16 7EY Essex

Number: 02959148

Incorporation date: 1994-08-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theydon Nominees began its business in 1994 as a Private Limited Company under the following Company Registration No.: 02959148. This particular business has been prospering for 26 years and it's currently active. The company's registered office is located in Essex at 2a Forest Drive, Theydon Bois. Anyone can also locate the company using the post code : CM16 7EY. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2019-09-30 and the latest confirmation statement was filed on 2020-08-16.

Concerning the company, the full range of director's obligations have so far been carried out by Elizabeth D. who was appointed on 1994-08-16. At least one secretary in this firm is a limited company, specifically Theydon Secretaries Limited.

Elizabeth D. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 June 1996

Address: Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, United Kingdom

Latest update: 25 September 2020

Elizabeth D.

Role: Director

Appointed: 16 August 1994

Latest update: 25 September 2020

People with significant control

Elizabeth D.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 30 August 2021
Confirmation statement last made up date 16 August 2020
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 22 May 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 3 February 2014
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 13 October 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 November 2015
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 April 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Monday 30th September 2019 (AA)
filed on: 27th, April 2020
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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