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Company Information for

THB PROPERTY LIMITED

10 LONDON MEWS, 10 LONDON MEWS, LONDON, W2 1HY,
Company Registration Number
08742070
Private Limited Company
Active

Company Overview

About Thb Property Ltd
THB PROPERTY LIMITED was founded on 2013-10-22 and has its registered office in London. The organisation's status is listed as "Active". Thb Property Limited is a Private Limited Company registered in ENGLAND 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
THB PROPERTY LIMITED
 
Legal Registered Office
10 LONDON MEWS
10 LONDON MEWS
LONDON
W2 1HY
Other companies in W2
 
Filing Information
Company Number 08742070
Company ID Number 08742070
Date formed 2013-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180911807  
Last Datalog update: 2024-06-06 08:14:43
Primary Source:Companies House
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Companies with same name THB PROPERTY LIMITED
The following companies were found which have the same name as THB PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THB PROPERTY INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2008-04-14
THB PROPERTY INVESTORS L.P 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 1997-05-22
THB PROPERTY GROUP LLC 11365 FAIRFIELD ST BEAUMONT TX 77713 Active Company formed on the 2021-02-27
THB PROPERTY INVESTMENT PTY LTD Active Company formed on the 2022-02-01
THB PROPERTY SERVICES LIMITED 93 HICKS AVENUE GREENFORD MIDDLESEX UB6 8HB Active Company formed on the 2024-03-18

Company Officers of THB PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
PETER ROSS BALFOUR
 Director 2014-03-10
AMANDA JANE HILLS BALFOUR
 Director 2013-10-22
SARAH JANE THOMSON
 Director 2013-10-22
STEPHEN MARK THOMSON
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN MAXAMILLIAN VYVYAN MILLS
 Director 2013-10-22 2014-03-10
JONATHAN ANDREW SLOAN
 Director 2013-10-22 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROSS BALFOUR HBMS PROPERTY LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
PETER ROSS BALFOUR BIPL LIMITED Director 1994-12-21 CURRENT 1994-12-16 Dissolved 2015-04-14
AMANDA JANE HILLS BALFOUR HILLS BALFOUR LIMITED Director 2002-07-27 CURRENT 2002-07-27 Active
SARAH JANE THOMSON FIRST NEWS (UK) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
SARAH JANE THOMSON DISCOVER.FILM LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
SARAH JANE THOMSON FIRST NEWS INTERNATIONAL LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
SARAH JANE THOMSON NEWSBRIDGE HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
SARAH JANE THOMSON ADDICTIVE INTERACTIVE LIMITED Director 2011-06-16 CURRENT 2004-02-09 Active
SARAH JANE THOMSON MEDIATECH CONSULTING LIMITED Director 2009-09-22 CURRENT 2009-09-18 Active
SARAH JANE THOMSON PRIORITY ONE IT LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
SARAH JANE THOMSON FIRST GROUP ENTERPRISES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
STEPHEN MARK THOMSON FIRST NEWS (UK) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
STEPHEN MARK THOMSON PLUSH PROPERTY LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
STEPHEN MARK THOMSON FIRST NEWS INTERNATIONAL LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
STEPHEN MARK THOMSON NEWSBRIDGE HOLDINGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
STEPHEN MARK THOMSON ADDICTIVE INTERACTIVE LIMITED Director 2011-06-16 CURRENT 2004-02-09 Active
STEPHEN MARK THOMSON MEDIATECH CONSULTING LIMITED Director 2009-09-22 CURRENT 2009-09-18 Active
STEPHEN MARK THOMSON PRIORITY ONE IT LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
STEPHEN MARK THOMSON FIRST GROUP ENTERPRISES LIMITED Director 2006-02-10 CURRENT 2006-02-10 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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05Change of details for Mediatech Consulting Ltd as a person with significant control on 2023-06-01
2023-07-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087420700001
2022-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087420700005
2022-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087420700003
2022-10-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-08-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-27CH01Director's details changed for Mrs Sarah Jane Thomson on 2019-03-27
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 145 Pinner Road Harrow Middlesex HA1 4EU
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 10 London Mews London W2 1HY
2018-01-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBMS PROPERTY LIMITED
2018-01-23PSC07CESSATION OF HILLS BALFOUR HOLDINGS LIMITED AS A PSC
2018-01-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLS BALFOUR HOLDINGS LIMITED
2018-01-23PSC07CESSATION OF HILLS BALFOUR LTD AS A PSC
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087420700004
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 424
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087420700003
2016-06-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 424
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-13AR0101/01/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 424
2015-01-12AR0101/01/15 ANNUAL RETURN FULL LIST
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087420700001
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087420700002
2014-03-10AP01DIRECTOR APPOINTED MR PETER ROSS BALFOUR
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOAN
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLS
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 424
2014-01-22AR0101/01/14 FULL LIST
2013-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THB PROPERTY 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 THB PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-14 Outstanding HSBC BANK PLC
2016-12-09 Outstanding HSBC BANK PLC
2014-04-15 Outstanding HSBC BANK PLC
2014-04-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THB PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of THB PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THB PROPERTY LIMITED
Trademarks
We have not found any records of THB PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THB PROPERTY 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 (68100 - Buying and selling of own real estate) as THB PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THB PROPERTY 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 THB PROPERTY 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 THB PROPERTY 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.
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    Other companies at postcode W2 1HY