TH DM LIMITED - LONDON


Company Profile Company Filings

Overview

TH DM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TH DM LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TH DM LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 STABLE STREET
LONDON
ENGLAND AND WALES
N1C 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH WONG Jun 1956 American Director 2018-03-29 CURRENT
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2018-03-29 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2019-09-19 CURRENT
THOMAS BRADLEY GOODALL Apr 1983 British Director 2018-03-29 CURRENT
DAVID SCUDDER Secretary 2019-09-19 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2018-03-29 UNTIL 2019-09-19 RESIGNED
MR ROBERT MICHAEL EVANS Dec 1970 British Director 2018-03-29 UNTIL 2018-11-15 RESIGNED
ANITA JOANNE SADLER Secretary 2018-03-29 UNTIL 2019-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Related Argent (General Partner) Llp 2022-05-26 London   United Kingdom Right to appoint and remove directors
Ar Th Holdco Limited 2018-03-29 - 2019-12-04 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ar Th Holdco Limited 2018-03-29 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
AKXGP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ELISABETH HOUSE GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
KCC NOMINEE 1 (J) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (P2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (Q1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARTHOUSE MANCO LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KCC NOMINEE 1 (P1 RESI) LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HEPHAESTUS REGENERATION LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP LONDON Active FULL None Supplied
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
MIFKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
KING'S CROSS EVENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KING'S CROSS ESTATE SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
KING'S CROSS ACADEMY TRUST LONDON Active FULL 85200 - Primary education
TH ARE MANCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RELATED ARGENT LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
KC 3&4 PS GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KC 3&4 PS HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ANDRIAN TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet