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 - HARROW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V & S (NO 9) LIMITED BARNET Active MICRO ENTITY 98000 - Residents property management
THEME SERVICES LIMITED HARROW Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

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

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