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Home > England & Wales Companies > THEORI HOUSING MANAGEMENT SERVICES LIMITED
Company Information for

THEORI HOUSING MANAGEMENT SERVICES LIMITED

OLIVE TREE CENTRE 472A, LARKSHALL ROAD, LONDON, E4 9HH,
Company Registration Number
04048450
Private Limited Company
Active

Company Overview

About Theori Housing Management Services Ltd
THEORI HOUSING MANAGEMENT SERVICES LIMITED was founded on 2000-08-07 and has its registered office in London. The organisation's status is listed as "Active". Theori Housing Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THEORI HOUSING MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
OLIVE TREE CENTRE 472A
LARKSHALL ROAD
LONDON
E4 9HH
Other companies in E10
 
Previous Names
THEORI INVESTMENTS LIMITED17/11/2015
Filing Information
Company Number 04048450
Company ID Number 04048450
Date formed 2000-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 09:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEORI HOUSING MANAGEMENT SERVICES LIMITED
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Company Officers of THEORI HOUSING MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTONIS THEORI
Company Secretary 2003-12-17
MANDEEP SINGH BINNING
Director 2012-09-21
ANTONIS DEMETRI
Director 2004-01-01
ANTONIS THEORI
Director 2000-08-07
THEORIS THEORI
Director 2000-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
PRODROMOS THEORI
Company Secretary 2000-08-07 2003-12-17
QA REGISTRARS LIMITED
Nominated Secretary 2000-08-07 2000-08-07
QA NOMINEES LIMITED
Nominated Director 2000-08-07 2000-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIS THEORI FOREST BUILDS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
ANTONIS THEORI FOREST APARTMENTS LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
ANTONIS THEORI THEORI LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
ANTONIS THEORI TOKY (UK) LTD Company Secretary 2006-01-20 CURRENT 2006-01-20 Active
ANTONIS THEORI THEORI & DEMETRI LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
MANDEEP SINGH BINNING LEYTON PROPERTY HOLDINGS LTD Director 2018-05-22 CURRENT 2018-05-22 Active
MANDEEP SINGH BINNING BINNING ESTATE HOLDING LTD Director 2018-05-18 CURRENT 2018-05-18 Active
MANDEEP SINGH BINNING HEMPSTEAD HOUSE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MANDEEP SINGH BINNING EAST FARM APARTMENTS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MANDEEP SINGH BINNING THEORI PROPERTY MANAGEMENT LIMITED Director 2016-11-04 CURRENT 2004-12-22 Active
MANDEEP SINGH BINNING ACORN MODULAR SOLUTIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
MANDEEP SINGH BINNING BINNING PROPERTY CORPORATION LTD Director 2016-03-29 CURRENT 2016-03-29 Active
MANDEEP SINGH BINNING KELTING BASILDON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
MANDEEP SINGH BINNING SINGHS BUILDERS (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
MANDEEP SINGH BINNING SINGH WILL MIX IT (WEST LONDON) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
MANDEEP SINGH BINNING INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
MANDEEP SINGH BINNING IOSEPH LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MANDEEP SINGH BINNING THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING LAVENDER LIVING LIMITED Director 2014-11-01 CURRENT 2013-11-05 Active
MANDEEP SINGH BINNING THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
MANDEEP SINGH BINNING OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active
MANDEEP SINGH BINNING ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED Director 2013-09-03 CURRENT 2010-02-10 Active
MANDEEP SINGH BINNING SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
MANDEEP SINGH BINNING FOREST BUILDS LIMITED Director 2012-04-01 CURRENT 2008-03-19 Active
MANDEEP SINGH BINNING OAK HOUSING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
MANDEEP SINGH BINNING ELMSBRIDGE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MANDEEP SINGH BINNING FOREST APARTMENTS LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
MANDEEP SINGH BINNING TOKY (UK) LTD Director 2006-01-20 CURRENT 2006-01-20 Active
MANDEEP SINGH BINNING BINNING PROPERTIES LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active
ANTONIS DEMETRI EAST GATE BASILDON LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-02-20
ANTONIS DEMETRI KELTING BASILDON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
ANTONIS DEMETRI INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
ANTONIS DEMETRI IOSEPH LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
ANTONIS DEMETRI THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
ANTONIS DEMETRI THEORI CONSTRUCTION LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-09-20
ANTONIS DEMETRI THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANTONIS DEMETRI OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active
ANTONIS DEMETRI SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
ANTONIS DEMETRI ELMSBRIDGE LIMITED Director 2008-06-21 CURRENT 2007-05-24 Active - Proposal to Strike off
ANTONIS DEMETRI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
ANTONIS THEORI THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANTONIS THEORI LAVENDER LIVING LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
ANTONIS THEORI SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
ANTONIS THEORI MARLYN PROPERTIES LIMITED Director 2012-09-01 CURRENT 1998-10-20 Active
ANTONIS THEORI ATLANTIC SILVERBIRCH CARE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-12-09
ANTONIS THEORI FOREST BUILDS LIMITED Director 2012-04-01 CURRENT 2008-03-19 Active
ANTONIS THEORI OAK HOUSING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
ANTONIS THEORI ELMSBRIDGE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
ANTONIS THEORI THEORI LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
ANTONIS THEORI TOKY (UK) LTD Director 2006-01-20 CURRENT 2006-01-20 Active
ANTONIS THEORI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
THEORIS THEORI INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
THEORIS THEORI IOSEPH LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
THEORIS THEORI THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
THEORIS THEORI THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
THEORIS THEORI TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
THEORIS THEORI TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
THEORIS THEORI LAVENDER LIVING LIMITED Director 2014-11-01 CURRENT 2013-11-05 Active
THEORIS THEORI MARLYN PROPERTIES LIMITED Director 2012-09-01 CURRENT 1998-10-20 Active
THEORIS THEORI ELMSBRIDGE LIMITED Director 2008-06-21 CURRENT 2007-05-24 Active - Proposal to Strike off
THEORIS THEORI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 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
2024-03-27Withdrawal of a person with significant control statement on 2024-03-27
2024-03-27Notification of Thms Holdings Limited as a person with significant control on 2024-03-13
2023-10-24CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-11-09CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-19PSC08Notification of a person with significant control statement
2020-10-19PSC07CESSATION OF MANDEEP SINGH BINNING AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-06-10PSC04Change of details for Mr Mandeep Singh Binning as a person with significant control on 2020-06-10
2020-06-10CH01Director's details changed for Mr Mandeep Singh Binning on 2020-06-10
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-18CH01Director's details changed for Mr Theoris Theori on 2017-10-18
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 18/09/2017
2017-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONIS THEORI on 2017-09-18
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 472a Larkshall Road Higham's Park London E4 9HH England
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 840a - 842a High Road Leyton London E10 6AE
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-01-26CH01Director's details changed for Mr Theoris Theori on 2017-01-23
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 24/01/2017
2017-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONIS THEORI on 2017-01-24
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-20CH01Director's details changed for Mr Manjinder Singh Binning on 2015-10-18
2016-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040484500013
2015-11-17RES15CHANGE OF NAME 30/10/2015
2015-11-17CERTNMCompany name changed theori investments LIMITED\certificate issued on 17/11/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-13AR0118/10/15 FULL LIST
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-30AR0118/10/14 FULL LIST
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040484500012
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040484500011
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-04AR0118/10/13 FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS DEMETRI / 23/10/2012
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 23/10/2013
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040484500010
2013-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-03-07RP04SECOND FILING WITH MUD 18/10/12 FOR FORM AR01
2013-03-07ANNOTATIONClarification
2013-01-16AP01DIRECTOR APPOINTED MR MANDEEP SINGH BINNING
2012-12-12AR0118/10/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 01/10/2012
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 01/10/2012
2012-09-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-11-18AR0118/10/11 FULL LIST
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-18AR0118/10/10 FULL LIST
2010-09-22AR0107/08/10 FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-24SH0120/05/10 STATEMENT OF CAPITAL GBP 120
2009-09-24363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 653 HIGH ROAD LEYTON LONDON E10 6RA
2007-10-31363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-14363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-08-24363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-22288aNEW DIRECTOR APPOINTED
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 19 THE RISINGS LONDON E17 3PH
2003-12-24288bSECRETARY RESIGNED
2003-12-24288aNEW SECRETARY APPOINTED
2003-11-2288(2)RAD 14/08/03--------- £ SI 1@1=1 £ IC 2/3
2003-08-12363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-21363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-17363aRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-09-26395PARTICULARS OF MORTGAGE/CHARGE
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11288aNEW 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 THEORI HOUSING MANAGEMENT SERVICES 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 THEORI HOUSING MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-20 Outstanding METRO BANK PLC
2014-08-20 Outstanding PROPERTY FINANCE NOMINEES (NO.3) LIMITED
2013-12-04 Outstanding LLOYDS BANK PLC
2013-06-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
LEGAL CHARGE 2012-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-14 Satisfied MARFIN POPULAR BANK PUBLIC CO LTD
DEBENTURE 2011-04-14 Satisfied MARFIN POPULAR BANK PUBLIC CO LTD
GUARANTEE & DEBENTURE 2007-09-20 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-12-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-31 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2005-04-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-08-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-09-18 Satisfied CYPRUS POPULAR BANK LTD
Filed Financial Reports
Annual Accounts
2013-08-31

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 THEORI HOUSING MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of THEORI HOUSING MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEORI HOUSING MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of THEORI HOUSING MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THEORI HOUSING MANAGEMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2017-2 GBP £96,062 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2017-1 GBP £97,796 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-12 GBP £95,512 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-11 GBP £105,609 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-10 GBP £102,899 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-9 GBP £105,554 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-8 GBP £106,509 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-7 GBP £102,505 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-6 GBP £105,164 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-5 GBP £99,085 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-4 GBP £101,314 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-3 GBP £191,661 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-2 GBP £6,975 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2016-1 GBP £103,767 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2015-12 GBP £99,221 GENERAL FUND - TEMPORARY ACCOMMODATION
London Borough of Barking and Dagenham Council 2015-11 GBP £102,512 GENERAL FUND - TEMPORARY ACCOMMODATION
London Borough of Barking and Dagenham Council 2015-10 GBP £98,083 GENERAL FUND - TEMPORARY ACCOMMODATION
London Borough of Barking and Dagenham Council 2015-9 GBP £107,242 GENERAL FUND - TEMPORARY ACCOMMODATION
London Borough of Barking and Dagenham Council 2015-8 GBP £110,144 GENERAL FUND - TEMPORARY ACCOMMODATION
London Borough of Barking and Dagenham Council 2015-6 GBP £111,066 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2015-5 GBP £114,583 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2015-4 GBP £117,714 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Barking and Dagenham Council 2015-2 GBP £118,814 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Waltham Forest 2015-2 GBP £130,401 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Newham 2015-2 GBP £47,268 MANAGEMENT FEE > MANAGEMENT FEE
London Borough of Barking and Dagenham Council 2015-1 GBP £124,032 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Newham 2015-1 GBP £64,443 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Waltham Forest 2015-1 GBP £253,345 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Ealing 2015-1 GBP £1,584
London Borough of Barking and Dagenham Council 2014-12 GBP £117,488 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Waltham Forest 2014-12 GBP £374,963 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Ealing 2014-12 GBP £2,066
London Borough of Newham 2014-12 GBP £64,271 MANAGEMENT FEE > MANAGEMENT FEE
London Borough of Newham 2014-11 GBP £56,437 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Barking and Dagenham Council 2014-11 GBP £125,315 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Waltham Forest 2014-11 GBP £130,077 BED AND BREAKFAST RENTS
London Borough of Ealing 2014-11 GBP £2,135
London Borough of Barking and Dagenham Council 2014-10 GBP £124,742 PAYMENT TO PRIVATE SECTOR LANDLORDS (PSL)
London Borough of Newham 2014-10 GBP £83,459 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Waltham Forest 2014-10 GBP £225,066 BED AND BREAKFAST RENTS
London Borough of Ealing 2014-10 GBP £2,066
London Borough of Redbridge 2014-10 GBP £232,608 Leasing Payments To Landlords
London Borough of Barking and Dagenham Council 2014-9 GBP £252,108 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Newham 2014-9 GBP £66,915 RENT PAYABLE TO BLOCK BOOKING > RENT PAYABLE
London Borough of Waltham Forest 2014-9 GBP £235,707 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Ealing 2014-9 GBP £2,135
London Borough of Redbridge 2014-9 GBP £325,885 Leasing Payments To Landlords
London Borough of Hillingdon 2014-8 GBP £1,594
London Borough of Barking and Dagenham Council 2014-8 GBP £128,865 HOME CARE - PRIVATE CONTRACTORS PAYMENT
London Borough of Ealing 2014-8 GBP £2,640
London Borough of Waltham Forest 2014-8 GBP £230,231 CARE MANAGEMENT
London Borough of Newham 2014-8 GBP £73,781 MANAGEMENT FEE > MANAGEMENT FEE
London Borough of Redbridge 2014-8 GBP £357,693 Leasing Payments To Landlords
London Borough of Hillingdon 2014-7 GBP £1,543
London Borough of Barking and Dagenham Council 2014-7 GBP £1,512
London Borough of Newham 2014-7 GBP £144,233
London Borough of Ealing 2014-7 GBP £4,421
London Borough of Waltham Forest 2014-7 GBP £234,891 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2014-7 GBP £329,229 Nightly Let Plus Charges
London Borough of Hillingdon 2014-6 GBP £1,594
London Borough of Newham 2014-6 GBP £223,658
London Borough of Barking and Dagenham Council 2014-6 GBP £142,616
London Borough of Hackney 2014-6 GBP £59,767
London Borough of Waltham Forest 2014-6 GBP £246,251 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Ealing 2014-6 GBP £4,568
London Borough of Redbridge 2014-6 GBP £336,177 Nightly Let Plus Charges
London Borough of Newham 2014-5 GBP £107,145
London Borough of Hillingdon 2014-5 GBP £220
London Borough of Barking and Dagenham Council 2014-5 GBP £131,022
London Borough of Hackney 2014-5 GBP £13,441
London Borough of Waltham Forest 2014-5 GBP £241,852 BED AND BREAKFAST RENTS
London Borough of Ealing 2014-5 GBP £4,421
London Borough of Redbridge 2014-5 GBP £347,761 Bed & Breakfast Charges
London Borough of Newham 2014-4 GBP £149,604
London Borough of Hammersmith and Fulham 2014-4 GBP £5,403
London Borough of Ealing 2014-4 GBP £4,568
London Borough of Barking and Dagenham Council 2014-4 GBP £134,722
London Borough of Hackney 2014-4 GBP £70,290
London Borough of Waltham Forest 2014-4 GBP £240,163 CARE MANAGEMENT
London Borough of Redbridge 2014-4 GBP £345,601 Leasing Payments To Landlords
London Borough of Ealing 2014-3 GBP £8,694
London Borough of Hillingdon 2014-3 GBP £1,440
London Borough of Hammersmith and Fulham 2014-3 GBP £5,403
London Borough of Barking and Dagenham Council 2014-3 GBP £123,205
London Borough of Newham 2014-3 GBP £196,372
London Borough of Hackney 2014-3 GBP £29,457
London Borough of Waltham Forest 2014-3 GBP £229,810 BED AND BREAKFAST RENTS
London Borough of Redbridge 2014-3 GBP £351,273 Nightly Let Plus Charges
London Borough of Newham 2014-2 GBP £89,606
London Borough of Hillingdon 2014-2 GBP £1,594
London Borough of Barking and Dagenham Council 2014-2 GBP £132,950
London Borough of Hammersmith and Fulham 2014-2 GBP £5,403
London Borough of Waltham Forest 2014-2 GBP £241,243 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2014-2 GBP £366,084 Leasing Payments To Landlords
London Borough of Ealing 2014-1 GBP £4,568
London Borough of Newham 2014-1 GBP £109,216
London Borough of Hillingdon 2014-1 GBP £1,594
London Borough of Hammersmith and Fulham 2014-1 GBP £5,403
London Borough of Barking and Dagenham Council 2014-1 GBP £137,557
London Borough of Waltham Forest 2014-1 GBP £242,405 BED AND BREAKFAST RENTS
London Borough of Redbridge 2014-1 GBP £381,904 Nightly Let Plus Charges
London Borough of Newham 2013-12 GBP £81,190
London Borough of Hillingdon 2013-12 GBP £1,543
London Borough of Hammersmith and Fulham 2013-12 GBP £5,403
London Borough of Barking and Dagenham Council 2013-12 GBP £131,179
London Borough of Ealing 2013-12 GBP £4,421
London Borough of Waltham Forest 2013-12 GBP £238,709 BED AND BREAKFAST RENTS
London Borough of Redbridge 2013-12 GBP £102,648 Bed & Breakfast Charges
London Borough of Hammersmith and Fulham 2013-11 GBP £5,403
London Borough of Hillingdon 2013-11 GBP £1,594
London Borough of Barking and Dagenham Council 2013-11 GBP £130,960
London Borough of Newham 2013-11 GBP £94,821
London Borough of Ealing 2013-11 GBP £4,568
London Borough of Waltham Forest 2013-11 GBP £236,698 BED AND BREAKFAST RENTS
London Borough of Redbridge 2013-11 GBP £263,554 Leasing Payments To Landlords
London Borough of Newham 2013-10 GBP £69,206
London Borough of Hammersmith and Fulham 2013-10 GBP £5,403
London Borough of Barking and Dagenham Council 2013-10 GBP £128,008
London Borough of Ealing 2013-10 GBP £4,421
London Borough of Waltham Forest 2013-10 GBP £228,384 CARE MANAGEMENT
London Borough of Redbridge 2013-10 GBP £347,199 Leasing Payments To Landlords
London Borough of Newham 2013-9 GBP £69,206
London Borough of Barking and Dagenham Council 2013-9 GBP £131,032
London Borough of Hammersmith and Fulham 2013-9 GBP £5,403
London Borough of Ealing 2013-9 GBP £4,568
London Borough of Waltham Forest 2013-9 GBP £228,900 BED AND BREAKFAST RENTS
London Borough of Redbridge 2013-9 GBP £363,677 Leasing Payments To Landlords
London Borough of Barking and Dagenham Council 2013-8 GBP £133,058
London Borough of Hammersmith and Fulham 2013-8 GBP £5,564
London Borough of Ealing 2013-8 GBP £4,568
London Borough of Waltham Forest 2013-8 GBP £226,245 CARE MANAGEMENT
London Borough of Redbridge 2013-8 GBP £370,117 Leasing Payments To Landlords
London Borough of Barking and Dagenham Council 2013-7 GBP £126,475
London Borough of Hammersmith and Fulham 2013-7 GBP £3,774
London Borough of Ealing 2013-7 GBP £5,454
London Borough of Waltham Forest 2013-7 GBP £222,876 BED AND BREAKFAST RENTS
London Borough of Redbridge 2013-7 GBP £373,989 Nightly Let Plus Charges
London Borough of Hammersmith and Fulham 2013-6 GBP £3,774
London Borough of Barking and Dagenham Council 2013-6 GBP £128,416
London Borough of Ealing 2013-6 GBP £5,635
London Borough of Waltham Forest 2013-6 GBP £219,278 Bed And Breakfast Rents
London Borough of Redbridge 2013-6 GBP £376,533 Nightly Let Plus Charges
London Borough of Barking and Dagenham Council 2013-5 GBP £133,331
London Borough of Hillingdon 2013-5 GBP £1,543
London Borough of Hammersmith and Fulham 2013-5 GBP £3,800
London Borough of Ealing 2013-5 GBP £5,454
London Borough of Waltham Forest 2013-5 GBP £221,006 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2013-5 GBP £380,877 Prevention & Procurement
London Borough of Hillingdon 2013-4 GBP £1,594
London Borough of Hammersmith and Fulham 2013-4 GBP £4,580
London Borough of Barking and Dagenham Council 2013-4 GBP £131,715
London Borough of Waltham Forest 2013-4 GBP £218,341 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2013-4 GBP £439,781 Leasing Payments To Landlords
London Borough of Hillingdon 2013-3 GBP £14,349
London Borough of Barking and Dagenham Council 2013-3 GBP £117,180
London Borough of Hammersmith and Fulham 2013-3 GBP £4,580
London Borough of Waltham Forest 2013-3 GBP £211,017 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2013-3 GBP £81,928 Bed & Breakfast Charges
London Borough of Ealing 2013-2 GBP £47,872
London Borough of Barking and Dagenham Council 2013-2 GBP £126,602
London Borough of Hammersmith and Fulham 2013-2 GBP £4,580
London Borough of Waltham Forest 2013-2 GBP £221,365 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2013-2 GBP £685,387 Leasing Payments To Landlords
London Borough of Barking and Dagenham Council 2013-1 GBP £128,443
London Borough of Hammersmith and Fulham 2013-1 GBP £4,580
London Borough of Waltham Forest 2013-1 GBP £207,414 CARE MANAGEMENT
London Borough of Redbridge 2013-1 GBP £380,838 Bed & Breakfast Charges
London Borough of Waltham Forest 2012-12 GBP £211,920 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2012-12 GBP £336,524 Leasing Payments To Landlords
London Borough of Redbridge 2012-11 GBP £447,175 Bed & Breakfast Charges
London Borough of Waltham Forest 2012-11 GBP £216,888 CARE MANAGEMENT
London Borough of Redbridge 2012-10 GBP £360,079 Bed & Breakfast Charges
London Borough of Waltham Forest 2012-10 GBP £214,439 CARE MANAGEMENT
London Borough of Redbridge 2012-9 GBP £417,371 Bed & Breakfast Charges
London Borough of Waltham Forest 2012-9 GBP £211,224 CARE MANAGEMENT
London Borough of Waltham Forest 2012-8 GBP £212,775 CARE MANAGEMENT
London Borough of Redbridge 2012-8 GBP £321,217 Bed & Breakfast Charges
London Borough of Redbridge 2012-7 GBP £121,105 Bed & Breakfast Charges
London Borough of Waltham Forest 2012-7 GBP £211,889 CARE MANAGEMENT
London Borough of Waltham Forest 2012-6 GBP £206,955 CARE MANAGEMENT
London Borough of Redbridge 2012-6 GBP £377,072 Bed & Breakfast Charges
London Borough of Redbridge 2012-5 GBP £387,705 Bed & Breakfast Charges
London Borough of Waltham Forest 2012-5 GBP £207,445 CARE MANAGEMENT
London Borough of Redbridge 2012-4 GBP £423,657 Bed & Breakfast Charges
London Borough of Waltham Forest 2012-4 GBP £211,284 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2012-3 GBP £196,572 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2012-3 GBP £315,170 2010 Coversion Costs
London Borough of Waltham Forest 2012-2 GBP £226,819 BED AND BREAKFAST RENTS
London Borough of Redbridge 2012-2 GBP £357,625 Bed & Breakfast Charges
London Borough of Redbridge 2012-1 GBP £358,287 Bed & Breakfast Charges
London Borough of Waltham Forest 2012-1 GBP £204,940 BED AND BREAKFAST RENTS
London Borough of Waltham Forest 2011-12 GBP £194,672 BED AND BREAKFAST RENTS
London Borough of Redbridge 2011-12 GBP £355,517 Leasing Payments To Landlords
London Borough of Redbridge 2011-11 GBP £362,141 Bed & Breakfast Charges
London Borough of Waltham Forest 2011-11 GBP £244,376 CARE MANAGEMENT
London Borough of Waltham Forest 2011-10 GBP £146,800 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2011-10 GBP £8,611 Bed & Breakfast Charges
London Borough of Waltham Forest 2011-9 GBP £202,083 LEAVING CARE ALLOWANCES
London Borough of Redbridge 2011-9 GBP £322,835 Leasing Payments To Landlords
London Borough of Waltham Forest 2011-8 GBP £197,363 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2011-8 GBP £417,647 Leasing Payments To Landlords
London Borough of Waltham Forest 2011-7 GBP £196,412 CARE MANAGEMENT
London Borough of Redbridge 2011-7 GBP £366,341 Bed & Breakfast Charges
London Borough of Waltham Forest 2011-6 GBP £188,566 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2011-6 GBP £332,336 Bed & Breakfast Charges
London Borough of Waltham Forest 2011-5 GBP £165,950 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2011-5 GBP £414,983 Bed & Breakfast Charges
London Borough of Redbridge 2011-4 GBP £369,591 Bed & Breakfast Charges
London Borough of Waltham Forest 2011-4 GBP £213,299 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2011-3 GBP £326,671 Bed & Breakfast Charges
London Borough of Waltham Forest 2011-3 GBP £328,683 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2011-2 GBP £365,046 Bed & Breakfast Charges
London Borough of Waltham Forest 2011-2 GBP £24,496 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2011-1 GBP £372,076 Bed & Breakfast Charges
London Borough of Waltham Forest 2011-1 GBP £172,491 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2010-12 GBP £69,122 Bed & Breakfast Charges
London Borough of Waltham Forest 2010-12 GBP £185,114 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2010-11 GBP £326,762 Bed & Breakfast Charges
London Borough of Waltham Forest 2010-11 GBP £1,739 PAYMENTS TO PRIVATE LANDLORDS
2010-11 GBP £387,960
London Borough of Redbridge 2010-10 GBP £325,620 Bed & Breakfast Charges
2010-10 GBP £56,261
London Borough of Waltham Forest 2010-10 GBP £2,178 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2010-9 GBP £358,392 Bed & Breakfast Charges
London Borough of Waltham Forest 2010-9 GBP £1,053 PAYMENTS TO PRIVATE LANDLORDS
2010-9 GBP £155,462
London Borough of Redbridge 2010-8 GBP £323,577 Bed & Breakfast Charges
2010-8 GBP £241,541 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2010-7 GBP £331,409 Bed & Breakfast Charges
London Borough of Redbridge 2010-6 GBP £341,730 Bed & Breakfast Charges
London Borough of Redbridge 2010-5 GBP £337,833 Bed & Breakfast Charges
London Borough of Redbridge 2010-4 GBP £322,184 Bed & Breakfast Charges
London Borough of Redbridge 2010-3 GBP £83,351 Bed & Breakfast Charges
London Borough of Redbridge 2010-2 GBP £5,372 Bed & Breakfast Charges
London Borough of Waltham Forest 2010-2 GBP £505 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2010-1 GBP £1,107 Bed & Breakfast Charges
London Borough of Redbridge 2009-12 GBP £1,064 Bed & Breakfast Charges
London Borough of Redbridge 2009-11 GBP £2,394 Bed & Breakfast Charges
London Borough of Redbridge 2009-10 GBP £6,162 Bed & Breakfast Charges
London Borough of Waltham Forest 2009-7 GBP £962 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Redbridge 2009-6 GBP £1,140 Bed & Breakfast Charges
London Borough of Redbridge 2009-5 GBP £1,333 Bed & Breakfast Charges
London Borough of Waltham Forest 2008-12 GBP £893 BED AND BREAKFAST RENTS
London Borough of Waltham Forest 2004-8 GBP £1,200 PAYMENTS TO PRIVATE LANDLORDS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THEORI HOUSING MANAGEMENT SERVICES 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 THEORI HOUSING MANAGEMENT SERVICES 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 THEORI HOUSING MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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