THEME PROPERTIES LIMITED - HARROW
Company Profile | Company Filings |
Overview
THEME PROPERTIES LIMITED is a Private Limited Company from HARROW and has the status: Active.
THEME PROPERTIES LIMITED was incorporated 28 years ago on 11/06/1996 and has the registered number: 03210449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THEME PROPERTIES LIMITED was incorporated 28 years ago on 11/06/1996 and has the registered number: 03210449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
THEME PROPERTIES LIMITED - HARROW
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Previous trading names include:
THEME MUSIC LIMITED (until 18/11/2009)
THEME MUSIC LIMITED (until 18/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER SOLOMONS | Feb 1960 | British | Director | 1996-06-11 | CURRENT |
MRS LORRAINE ALISON EVELYN SOLOMONS | Jul 1961 | British | Secretary | 1997-10-24 | CURRENT |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1996-06-11 UNTIL 1996-06-11 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1996-06-11 UNTIL 1996-06-11 | RESIGNED | ||
PETER SOLOMONS | Feb 1960 | British | Secretary | 1996-06-11 UNTIL 1997-10-24 | RESIGNED |
MARK NIGEL WATERMAN | Aug 1962 | British | Director | 1996-06-11 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Simon Solomons | 2016-04-06 | 2/1960 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THEME_PROPERTIES_LIMITED - Accounts | 2024-02-10 | 31-05-2023 | £22,898 Cash £354,216 equity |
THEME_PROPERTIES_LIMITED - Accounts | 2023-05-12 | 31-05-2022 | £23,696 Cash £355,788 equity |
THEME_PROPERTIES_LIMITED - Accounts | 2022-05-11 | 31-05-2021 | £40,679 Cash £357,914 equity |
THEME_PROPERTIES_LIMITED - Accounts | 2021-05-22 | 31-05-2020 | £48,982 Cash £399,858 equity |
THEME_PROPERTIES_LIMITED - Accounts | 2020-02-28 | 31-05-2019 | £29,425 Cash £373,833 equity |
THEME_PROPERTIES_LIMITED - Accounts | 2019-02-27 | 31-05-2018 | £46,158 Cash £307,420 equity |
THEME_PROPERTIES_LIMITED - Accounts | 2018-02-28 | 31-05-2017 | £12,029 Cash £285,212 equity |
THEME_PROPERTIES_LIMITED - Accounts | 2017-02-17 | 31-05-2016 | £2,916 Cash £320,316 equity |
THEME_PROPERTIES_LIMITED - Accounts | 2016-02-25 | 30-06-2015 | £1,146 Cash £29,799 equity |
THEME_PROPERTIES_LIMITED - Accounts | 2015-03-07 | 30-06-2014 | £2,662 Cash £27,480 equity |