Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THUMBGOLD LIMITED
Company Information for

THUMBGOLD LIMITED

Flat 3, 200 Old Brompton Road, London, SW5,
Company Registration Number
01634801
Private Limited Company
Active

Company Overview

About Thumbgold Ltd
THUMBGOLD LIMITED was founded on 1982-05-12 and has its registered office in London. The organisation's status is listed as "Active". Thumbgold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THUMBGOLD LIMITED
 
Legal Registered Office
Flat 3
200 Old Brompton Road
London
SW5
 
Filing Information
Company Number 01634801
Company ID Number 01634801
Date formed 1982-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-06-30
Latest return 2023-08-10
Return next due 2024-08-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-07 00:36:39
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THUMBGOLD LIMITED

Current Directors
Officer Role Date Appointed
ASMA SAID KHAN
 Company Secretary 2006-09-10
MUSHTAQ HUSAIN KHAN
 Director 2003-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBERT SHARP
 Director 2000-07-12 2015-01-12
TRACY PATRICIA CHAMOUN
 Director 2002-08-05 2009-10-15
PETER JOHN HALE
 Director 1999-08-21 2006-11-01
ALEXANDRA LOUISE KATHERINE HALE
 Company Secretary 2004-08-06 2006-09-09
MUSHTAQ HUSAIN KHAN
 Company Secretary 1996-06-01 2003-08-25
SEEDA KHAN
 Director 1991-08-10 2003-08-25
PATRICIA CHAMOUN
 Director 1991-08-10 2001-02-02
JOHN JULIAN HEITZ JACKSON
 Director 1995-09-01 1999-06-11
MARTIN MULLANY
 Company Secretary 1994-04-18 1995-09-01
MARTIN MULLANY
 Director 1991-08-10 1995-09-01
PAMELA LARCHER
 Director 1991-08-10 1995-06-30
KOSTAKIS SAVVA
 Company Secretary 1991-08-10 1994-07-04
KOSTAKIS SAVVA
 Director 1991-08-10 1994-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSHTAQ HUSAIN KHAN MUSHTAQ KHAN CONSULTANCY SERVICES LTD. Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31Current accounting period shortened from 31/03/23 TO 30/03/23
2023-10-01CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-04-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIS AKL
2018-09-21PSC09Withdrawal of a person with significant control statement on 2018-09-21
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0110/08/15 ANNUAL RETURN FULL LIST
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT SHARP
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-07AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29AR0110/08/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0110/08/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-14AR0110/08/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-13AR0110/08/10 ANNUAL RETURN FULL LIST
2010-08-13CH01Director's details changed for Mushtaq Husain Khan on 2010-08-10
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TRACY CHAMOUN
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-12363sRETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-24288aNEW SECRETARY APPOINTED
2006-09-12363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-09363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288bDIRECTOR RESIGNED
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-09-07288bSECRETARY RESIGNED
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-29288aNEW DIRECTOR APPOINTED
2001-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03363(288)DIRECTOR RESIGNED
2001-09-03363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 200 OLD BROMPTON ROAD LONDON SW5 0BT
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-05363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-09-16288aNEW DIRECTOR APPOINTED
1999-06-25288bDIRECTOR RESIGNED
1998-12-31363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-10363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-04288aNEW SECRETARY APPOINTED
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-30363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-09-30288NEW DIRECTOR APPOINTED
1996-09-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-03-19DISS40STRIKE-OFF ACTION DISCONTINUED
1996-03-19GAZ1FIRST GAZETTE
1996-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/96
1996-03-15363sRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-01-18363bRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-01-11288NEW SECRETARY APPOINTED
1994-07-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THUMBGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off1996-03-19
Fines / Sanctions
No fines or sanctions have been issued against THUMBGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THUMBGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THUMBGOLD LIMITED

Intangible Assets
Patents
We have not found any records of THUMBGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THUMBGOLD LIMITED
Trademarks
We have not found any records of THUMBGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THUMBGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THUMBGOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THUMBGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHUMBGOLD LIMITEDEvent Date1996-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THUMBGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THUMBGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.