THAME HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

THAME HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THAME HOUSE LIMITED was incorporated 7 years ago on 10/10/2016 and has the registered number: 10419117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THAME HOUSE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2A FORTIS GREEN
LONDON
N2 9EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SEBASTIAN KATZ Jan 1976 British Director 2018-08-22 CURRENT
MR ELAD FARKASH German Director 2016-10-10 CURRENT
MR ODED BAR Dec 1977 British Director 2016-10-10 CURRENT
ELAD FARKASH Secretary 2016-10-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Agata Woloszczuk 2017-06-29 - 2019-08-27 7/1985 London   United Kingdom Ownership of shares 25 to 50 percent
Mr Elad Farkash 2017-06-29 - 2017-06-29 3/1975 London   United Kingdom Right to appoint and remove directors
Mr Oded Bar 2017-06-29 - 2017-06-29 12/1977 London   United Kingdom Right to appoint and remove directors
Ms Agata Woloszczuk 2017-06-29 - 2017-06-29 7/1985 London   United Kingdom Ownership of shares 25 to 50 percent
Cedarwood Management Services Limited 2017-06-29 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Morphuse Group Limited 2017-06-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORPHUSE LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MORPHUSE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKVILLE ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEYBAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CEDARWOOD MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUITABLE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALDECK PYRMONT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONQUEST HOUSE DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MY CASA APARTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCOLA DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARKLOW ASTRA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TFR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
DAROM STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LORD PALMERSTON MANAGEMENT LTD BROMLEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HOLLY LODGE MANSIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARK STREET INVESTORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DRAYTON GARDENS INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SOUTH STREET ROMFORD HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CLAPHAM WAY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-10-2022 29,029 Cash 5,178,042 equity
ACCOUNTS - Final Accounts preparation 2022-12-17 31-10-2021 112,294 Cash 5,314,585 equity
Thame House Limited 2022-03-18 31-10-2020 £187,714 Cash
Thame House Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-10-2019 £206,872 Cash £5,168,849 equity
Thame House Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £29,439 Cash £4,526,939 equity
Thame House Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-10-2017 £44,331 Cash £-370,170 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORACE GEORGE LIMITED LONDON Active DORMANT 74990 - Non-trading company
MORPHUSE FRAMING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EQUITABLE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALDECK PYRMONT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TFR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
EASTON STREET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTIS GREEN ROAD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HW OCTAGON PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRA APARTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ASTRA APARTMENTS 22-28 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate