THR NUMBER 27 LIMITED
| Status | ACTIVE |
| Company No. | 10711149 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2017 |
| Age | 7 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THR NUMBER 27 LIMITED is an active private limited company with number 10711149. It was incorporated 7 years, 1 month, 11 days ago, on 05 April 2017. The company address is Level 4, Dashwood House Level 4, Dashwood House, London, EC2M 1QS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type full
Date: 22 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change to a person with significant control
Date: 28 Jul 2023
Action Date: 29 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Thr Number 15 Plc
Change date: 2023-06-29
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Address
Type: AD01
New address: Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Change date: 2023-06-29
Old address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Change person director company with change date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-14
Officer name: Mr John Marcus Flannelly
Documents
Accounts with accounts type full
Date: 03 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type full
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change corporate secretary company with change date
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-23
Officer name: Target Fund Managers Limited
Documents
Accounts with accounts type full
Date: 01 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 08 Jun 2021
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Thr Number 15 Plc
Change date: 2019-06-12
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2020
Action Date: 05 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-05
Charge number: 107111490004
Documents
Accounts with accounts type full
Date: 15 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 08 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-11-15
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Alasdair Campbell
Termination date: 2020-03-31
Documents
Accounts with accounts type small
Date: 14 Aug 2019
Action Date: 15 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-15
Documents
Termination secretary company with name termination date
Date: 13 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maitland Administration Services (Scotland) Limited
Termination date: 2019-08-07
Documents
Appoint corporate secretary company with name date
Date: 13 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Target Fund Managers Limited
Appointment date: 2019-08-07
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Address
Type: AD01
New address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
Old address: Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England
Change date: 2019-06-12
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Resolution
Date: 08 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-01
Charge number: 107111490003
Documents
Resolution
Date: 28 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-07
Capital : 6,028,324 GBP
Documents
Cessation of a person with significant control
Date: 05 Dec 2018
Action Date: 16 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-16
Psc name: Parris Lawn Care Ltd
Documents
Notification of a person with significant control
Date: 05 Dec 2018
Action Date: 16 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-16
Psc name: Thr Number 15 Plc
Documents
Change account reference date company previous shortened
Date: 27 Nov 2018
Action Date: 15 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-15
Made up date: 2018-12-30
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Address
Type: AD01
Old address: Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ England
New address: Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW
Change date: 2018-11-26
Documents
Appoint corporate secretary company with name date
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-11-16
Officer name: Maitland Administration Services (Scotland) Limited
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Bennett Schofield
Termination date: 2018-11-16
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-16
Officer name: Paul Anthony Keith Jeffery
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Martin Hill
Termination date: 2018-11-16
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Stanley Bland
Appointment date: 2018-11-16
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-16
Officer name: Mr Donald Alasdair Campbell
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stewart Brown
Appointment date: 2018-11-16
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-16
Officer name: John Marcus Flannelly
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Macangus Mackenzie
Appointment date: 2018-11-16
Documents
Mortgage satisfy charge full
Date: 21 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107111490002
Documents
Mortgage satisfy charge full
Date: 21 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107111490001
Documents
Mortgage charge part both with charge number
Date: 20 Nov 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 107111490001
Documents
Mortgage charge whole cease and release with charge number
Date: 20 Nov 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 107111490001
Documents
Mortgage charge whole cease and release with charge number
Date: 20 Nov 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 107111490002
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Address
Type: AD01
Old address: Titleworth House Alexandra Place Guildford Surrey GU1 3QH United Kingdom
New address: Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ
Change date: 2018-11-16
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-15
Officer name: Mervyn John Spencer
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julien George Payne
Termination date: 2018-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-15
Officer name: David Andrew Coombs
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Bennett Schofield
Appointment date: 2018-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Martin Hill
Appointment date: 2018-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr Paul Anthony Keith Jeffery
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Parris Lawn Care Ltd
Notification date: 2018-11-01
Documents
Cessation of a person with significant control
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-01
Psc name: Titleworth Holdings Limited
Documents
Accounts with accounts type small
Date: 24 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-27
Charge number: 107111490002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107111490001
Charge creation date: 2017-11-27
Documents
Change account reference date company current shortened
Date: 08 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-04-30
Documents
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