TH DM ARE LIMITED

4 Stable Street, London, N1C 4AB, England And Wales, United Kingdom
StatusACTIVE
Company No.11668540
CategoryPrivate Limited Company
Incorporated08 Nov 2018
Age5 years, 7 months, 7 days
JurisdictionEngland Wales

SUMMARY

TH DM ARE LIMITED is an active private limited company with number 11668540. It was incorporated 5 years, 7 months, 7 days ago, on 08 November 2018. The company address is 4 Stable Street, London, N1C 4AB, England And Wales, United Kingdom.



Company Fillings

Mortgage satisfy charge full

Date: 17 May 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 116685400001

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Appoint person secretary company with name date

Date: 20 Mar 2024

Action Date: 04 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2024-03-04

Officer name: Sobia Begum Bashir

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Termination secretary company with name termination date

Date: 12 Mar 2024

Action Date: 12 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Scudder

Termination date: 2024-03-12

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Confirmation statement with no updates

Date: 10 Nov 2023

Action Date: 07 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-07

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Accounts with accounts type total exemption full

Date: 17 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Notification of a person with significant control

Date: 01 Feb 2023

Action Date: 26 May 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2022-05-26

Psc name: Related Argent (General Partner) Llp

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Confirmation statement with no updates

Date: 09 Nov 2022

Action Date: 07 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-07

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Accounts with accounts type total exemption full

Date: 13 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 11 Nov 2021

Action Date: 07 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-07

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Accounts with accounts type total exemption full

Date: 07 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 09 Nov 2020

Action Date: 07 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-07

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Accounts with accounts type total exemption full

Date: 26 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Mortgage create with deed with charge number charge creation date

Date: 02 Jun 2020

Action Date: 29 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116685400001

Charge creation date: 2020-05-29

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Memorandum articles

Date: 06 Feb 2020

Category: Incorporation

Type: MA

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Resolution

Date: 07 Jan 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 18 Dec 2019

Action Date: 05 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-05

Officer name: Thomas Bradley Goodall

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Confirmation statement with updates

Date: 12 Nov 2019

Action Date: 07 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-07

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Appoint person director company with name date

Date: 08 Oct 2019

Action Date: 07 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Bernard Lightbound

Appointment date: 2019-10-07

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Appoint person secretary company with name date

Date: 08 Oct 2019

Action Date: 07 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: David Scudder

Appointment date: 2019-10-07

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Termination secretary company with name termination date

Date: 08 Oct 2019

Action Date: 07 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Anita Joanne Sadler

Termination date: 2019-10-07

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Termination director company with name termination date

Date: 08 Oct 2019

Action Date: 07 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Bernard Lightbound

Termination date: 2019-10-07

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Change person director company with change date

Date: 11 Mar 2019

Action Date: 01 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David John Gratiaen Partridge

Change date: 2019-03-01

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Change account reference date company current extended

Date: 08 Nov 2018

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2019-11-30

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Incorporation company

Date: 08 Nov 2018

Category: Incorporation

Type: NEWINC

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