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Home > England & Wales Companies > 10 THEED STREET (MANAGEMENT) LIMITED
Company Information for

10 THEED STREET (MANAGEMENT) LIMITED

C/O HARRISON NORTH ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA,
Company Registration Number
02588918
Private Limited Company
Active

Company Overview

About 10 Theed Street (management) Ltd
10 THEED STREET (MANAGEMENT) LIMITED was founded on 1991-03-06 and has its registered office in London. The organisation's status is listed as "Active". 10 Theed Street (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
10 THEED STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
C/O HARRISON NORTH ADAM HOUSE
7-10 ADAM STREET
LONDON
WC2N 6AA
Other companies in W1B
 
Filing Information
Company Number 02588918
Company ID Number 02588918
Date formed 1991-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB606027963  
Last Datalog update: 2024-07-06 02:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 THEED STREET (MANAGEMENT) LIMITED
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Company Officers of 10 THEED STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SEAN O'DONNELL
 Company Secretary 2014-01-01
VANESSA LOUISE DENHAM EVANS
 Director 1997-08-01
SEAN O'DONNELL
 Director 2015-01-01
GEOFFREY JAMES WIGFALL
 Director 1997-08-01
DAVID WILLAN
 Director 1997-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN WEDGEWOOD
 Director 2010-09-17 2015-08-24
BRYAN DAVID THOMAS
 Director 2014-01-01 2015-01-01
SEAN O'DONNELL
 Director 2014-01-01 2014-01-01
BRYAN DAVID THOMAS
 Director 2006-05-04 2014-01-01
BRYAN DAVID THOMAS
 Company Secretary 2007-02-08 2013-12-31
CHESTER DWIGHT WEDGEWOOD
 Director 1997-07-01 2010-09-17
JANET SLEE
 Company Secretary 2006-03-02 2007-02-08
JANET SLEE
 Director 2005-02-07 2007-02-08
DAVID WILLAN
 Company Secretary 2004-01-06 2006-03-02
NICHOLAS ANDREW BITEL
 Director 1997-08-01 2004-05-26
COLIN JOHNOTHAN MYERS
 Company Secretary 1998-12-22 2004-01-06
RICHARD JAMES FLINT
 Company Secretary 1997-04-04 1998-12-22
RICHARD JAMES FLINT
 Director 1997-04-04 1998-12-22
TERRI ANN GREENWELL
 Director 1996-10-10 1998-12-22
ROBERT CHARLES WATSON
 Director 1997-07-01 1998-05-11
JOHN GERBICH
 Company Secretary 1996-03-05 1997-04-04
JOHN GERBICH
 Director 1996-03-05 1997-04-04
KENNETH LINDSAY
 Director 1991-04-30 1996-10-10
JULIAN MATTHEW SMITH
 Company Secretary 1992-11-08 1996-03-05
JULIAN MATTHEW SMITH
 Director 1993-01-05 1996-03-05
DUNCAN JOHN TUSON MACDONALD
 Company Secretary 1991-08-16 1993-03-06
DUNCAN JOHN TUSON MACDONALD
 Director 1991-04-30 1993-01-03
PHILIP ROY JONES
 Company Secretary 1991-04-30 1991-08-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-06 1991-04-30
INSTANT COMPANIES LIMITED
 Nominated Director 1991-03-06 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JAMES WIGFALL COLONNADE HOUSE MANAGEMENT COMPANY LTD Director 2006-11-21 CURRENT 2006-09-04 Active
GEOFFREY JAMES WIGFALL WIGFALL GROUP PRACTICE ARCHITECTS LIMITED Director 2000-11-03 CURRENT 2000-10-26 Dissolved 2013-12-24
GEOFFREY JAMES WIGFALL WGP PROPERTY LIMITED Director 1991-11-09 CURRENT 1989-05-11 Active

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
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-07DIRECTOR APPOINTED MR ANDREW WILES
2024-03-08CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O Harrison North Liberty House 222 Regent Street London W1B 5TR
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WEDGEWOOD
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 55
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 55
2016-04-14AR0106/03/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVID THOMAS
2015-05-12AP01DIRECTOR APPOINTED MR SEAN O'DONNELL
2015-05-11AP01DIRECTOR APPOINTED MR BRYAN DAVID THOMAS
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'DONNELL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 55
2015-03-25AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-25AP01DIRECTOR APPOINTED MR SEAN O'DONNELL
2015-03-25AP03Appointment of Mr Sean O'donnell as company secretary on 2014-01-01
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVID THOMAS
2015-03-25TM02Termination of appointment of Bryan David Thomas on 2013-12-31
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O HARRISON NORTH LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, C/O HARRISON NORTH, LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 55
2014-03-25AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM SUITE 3 WATERLOO COURT 10 THEED STREET LONDON SE1 8ST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, SUITE 3 WATERLOO COURT, 10 THEED STREET, LONDON, SE1 8ST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0106/03/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0106/03/12 FULL LIST
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AR0106/03/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLAN / 06/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID THOMAS / 06/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE DENHAM EVANS / 06/03/2011
2010-10-11AP01DIRECTOR APPOINTED SIMON JOHN WEDGEWOOD
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHESTER WEDGEWOOD
2010-07-20AR0107/03/10 FULL LIST
2010-04-08AR0106/03/10 FULL LIST
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION FULL
2008-04-29363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: SUITE 2 WATERLOO COURT 10 THEED STREET LONDON SE1 8ST
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: SUITE 2 WATERLOO COURT, 10 THEED STREET, LONDON, SE1 8ST
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-10363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: SUITE 3 WATERLOO COURT 10 THEED STREET LONDON SE1 8ST
2006-03-14288bSECRETARY RESIGNED
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: SUITE 3 WATERLOO COURT, 10 THEED STREET, LONDON, SE1 8ST
2006-01-03363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23288aNEW DIRECTOR APPOINTED
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-14288bDIRECTOR RESIGNED
2004-05-07288bSECRETARY RESIGNED
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-04363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-15363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-06363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: PO BOX NO 55 1 SURREY STREET LONDON WC2R 2NT
1999-01-11288aNEW SECRETARY APPOINTED
1999-01-11288bDIRECTOR RESIGNED
1999-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-03288bDIRECTOR RESIGNED
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-25363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-20AUDAUDITOR'S RESIGNATION
1997-08-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 10 THEED STREET (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 THEED STREET (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 THEED STREET (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 10 THEED STREET (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 10 THEED STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 THEED STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 10 THEED STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 THEED STREET (MANAGEMENT) 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 (68320 - Management of real estate on a fee or contract basis) as 10 THEED STREET (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 10 THEED STREET (MANAGEMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 THEED STREET (MANAGEMENT) 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 10 THEED STREET (MANAGEMENT) 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.
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    Other companies at postcode WC2N 6AA