Active
Company Information for THOSE LTD
105A ALVERSTONE HOUSE, KENNINGTON PARK ROAD, LONDON, SE11 5TP,
|
Company Registration Number
09798715
Private Limited Company
Active |
Company Name | |
---|---|
THOSE LTD | |
Legal Registered Office | |
105A ALVERSTONE HOUSE KENNINGTON PARK ROAD LONDON SE11 5TP | |
Company Number | 09798715 | |
---|---|---|
Company ID Number | 09798715 | |
Date formed | 2015-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB239504207 |
Last Datalog update: | 2024-08-05 16:44:29 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RHODES |
||
MARCUS OWEN SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE WIECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETE & JIM LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
U AND I (BROMLEY COMMERCIAL) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
TLD (LANDMARK COURT) LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
HDD LAWLEY RESIDENTIAL LIMITED | Director | 2017-10-23 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
HDD BANNERBROOK LIMITED | Director | 2017-10-23 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED | Director | 2017-10-23 | CURRENT | 2008-06-17 | Dissolved 2018-04-10 | |
HDD DIDCOT LIMITED | Director | 2017-10-23 | CURRENT | 2007-11-09 | Active | |
HDD BURGHFIELD COMMON LIMITED | Director | 2017-10-23 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
HDD STANGROUND LIMITED | Director | 2017-10-23 | CURRENT | 2008-12-12 | Active | |
HDD LICHFIELD LIMITED | Director | 2017-10-23 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
BARRACK CLOSE LIMITED | Director | 2017-10-23 | CURRENT | 2010-08-25 | Active | |
WALLIS COURT BUCKSHAW LIMITED | Director | 2017-10-23 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
EPD BUCKSHAW VILLAGE LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-20 | Active | |
HDD RAF WATTON LIMITED | Director | 2017-10-23 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
U AND I (PINCENTS LANE) LTD | Director | 2017-10-23 | CURRENT | 2008-01-04 | Active | |
HDD LAWLEY VILLAGE LIMITED | Director | 2017-10-23 | CURRENT | 2008-04-08 | Active | |
HDD OXLEY UNITS LIMITED | Director | 2017-10-23 | CURRENT | 2010-05-27 | Active | |
HDD NEWTON LEYS LIMITED | Director | 2017-10-23 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
BURGHFIELD BOLT LIMITED | Director | 2017-10-23 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
HDD NEWCASTLE UNDER LYME LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
HDD LLANELLI LIMITED | Director | 2017-10-23 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2017-10-12 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
NORTHPOINT DEVELOPMENTS LTD | Director | 2017-09-25 | CURRENT | 2007-07-25 | Active | |
NORTHPOINT DEVELOPMENTS (NO 51) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CHURCH ASTON DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
CTP (WAKEFIELD) LIMITED | Director | 2017-09-25 | CURRENT | 1992-11-26 | Active | |
KENSINGTON (NC) MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
BARRACK CLOSE LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-25 | Active | |
NORTHPOINT DEVELOPMENTS (NO 50) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2003-07-10 | Active | |
WATERFRONT WAKEFIELD MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active | |
NORTHPOINT KC LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
NORTHPOINT DEVELOPMENTS (NO 2) LTD | Director | 2017-09-25 | CURRENT | 1993-01-20 | Active | |
NORTHPOINT INVESTMENTS LTD | Director | 2017-09-25 | CURRENT | 1987-10-20 | Active - Proposal to Strike off | |
NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2017-09-25 | CURRENT | 1994-08-04 | Active - Proposal to Strike off | |
INHOCO 3300 LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
NORTHPOINT (NO.4) LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-05 | Active | |
NORTHPOINT CH LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
NORTHPOINT DEVELOPMENTS (NO 1) LTD | Director | 2017-09-25 | CURRENT | 1987-10-14 | Active | |
NORTHPOINT DEVELOPMENTS (NO 53) LTD | Director | 2017-09-25 | CURRENT | 1987-10-13 | Active | |
WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
TOWER WHARF ESTATE MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2006-03-30 | Active | |
NORTHPOINT SK LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
INHOCO 1079 LIMITED | Director | 2017-04-27 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
LS BLUEWATER INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2013-10-21 | Active | |
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-06 | Active | |
DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-04-26 | CURRENT | 2006-01-19 | Active | |
UAIH YORKSHIRE LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Liquidation | |
RIVELLA PROPERTIES BICESTER LIMITED | Director | 2016-02-16 | CURRENT | 2015-11-19 | Active | |
WESTWAY HOUSE LIMITED | Director | 2016-01-05 | CURRENT | 2005-11-16 | Dissolved 2017-06-13 | |
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED | Director | 2016-01-05 | CURRENT | 1996-08-19 | Active - Proposal to Strike off | |
RHD (DARTMOUTH) LIMITED | Director | 2016-01-05 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
U AND I IPB LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED | Director | 2015-12-01 | CURRENT | 2010-03-16 | Active | |
FUTURE HIGH STREETS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
OVAL PROPERTIES 1502 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
CENTRAL RESEARCH LABORATORY (HAYES) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED | Director | 2015-05-24 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
CATHEDRAL (BRIGHTON) LIMITED | Director | 2015-03-18 | CURRENT | 2005-09-30 | Active | |
TRIANGLE LONDON LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
TRIANGLE DEVELOPMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
U AND I (ASHFORD) LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
SPECTRE (HAYES) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
EXTREME COOL LIMITED | Director | 2015-01-14 | CURRENT | 2005-01-12 | Active | |
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-09-19 | |
YC SHEPHERDS BUSH (NO.3) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
YC SHEPHERDS BUSH (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
DSP TIROL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Director | 2014-08-18 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
U AND I FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2007-07-26 | Active | |
GOSWELL WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
MOSS WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
CATHEDRAL (DEPTFORD 2) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Dissolved 2018-01-16 | |
CATHEDRAL SPECIAL PROJECTS (H) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
CATHEDRAL (BROMLEY) LIMITED | Director | 2014-05-19 | CURRENT | 2007-09-25 | Active | |
CATHEDRAL (MOSS) LIMITED | Director | 2014-05-19 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
DEADHARE LIMITED | Director | 2014-05-19 | CURRENT | 2011-04-13 | Active | |
CATHEDRAL (GREENWICH BEACH) LIMITED | Director | 2014-05-19 | CURRENT | 2012-02-29 | Active | |
CATHEDRAL (BROMLEY ESCO) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active | |
U AND I PPP LIMITED | Director | 2014-05-19 | CURRENT | 2002-02-21 | Active | |
THE TELEGRAPH WORKS LIMITED | Director | 2014-05-19 | CURRENT | 2013-01-31 | Active | |
THE DEPTFORD PROJECT 2 LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-24 | Active | |
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
CATHEDRAL (SITTINGBOURNE) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
CATHEDRAL (PRESTON BARRACKS) LIMITED | Director | 2014-05-19 | CURRENT | 2014-01-29 | Active | |
GREENWITCH LIMITED | Director | 2014-05-19 | CURRENT | 1934-08-20 | Active | |
THE DEPTFORD PROJECT LIMITED | Director | 2014-05-19 | CURRENT | 2005-08-16 | Active | |
CATHEDRAL (GOSWELL) LIMITED | Director | 2014-05-19 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
CATHEDRAL (BROMLEY 2) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active | |
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Director | 2013-12-08 | CURRENT | 1999-09-24 | Liquidation | |
OSB (HOLDCO 1) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
OSB (HOLDCO 2) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
YC SHEPHERDS BUSH (MARKET) LIMITED | Director | 2013-11-18 | CURRENT | 2013-08-22 | Active | |
YC SHEPHERDS BUSH LIMITED | Director | 2013-11-18 | CURRENT | 2010-03-29 | Active | |
HDD ASHFORD LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2013-02-18 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED | Director | 2013-02-18 | CURRENT | 2010-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr James Edward Rhodes as a person with significant control on 2024-05-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097987150001 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
CESSATION OF U AND I PPP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM 7a Fao Those Ltd U+I, Howick Place London SW1P 1DZ England | ||
PSC02 | Notification of U and I Ppp Limited as a person with significant control on 2020-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS OWEN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 139.24 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 139.24 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 276.79 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 276.79 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/03/2018 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 124.1311 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 124131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WIECK | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM B406 B-Block Clements Road London SE16 4DG United Kingdom | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMIE WIECK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 THOSE LTD
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as THOSE LTD are:
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. |