THEYDON FARM UNITS LTD - LONDON


Company Profile Company Filings

Overview

THEYDON FARM UNITS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THEYDON FARM UNITS LTD was incorporated 3 years ago on 23/09/2020 and has the registered number: 12900500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

THEYDON FARM UNITS LTD - 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 / 8 31/08/2022 31/05/2024

Registered Office

1ST FLOOR, KIRKDALE HOUSE 7 KIRKDALE ROAD
LONDON
E11 1HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THEYDON WORKSHOPS LTD (until 16/10/2020)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY JONES Dec 1986 British Director 2021-07-30 CURRENT
MR HENRY THOMAS SMITH Jan 1962 British Director 2020-09-23 UNTIL 2021-07-30 RESIGNED
MS CHELSEA REYNOLDS Jun 1987 British Director 2020-09-23 UNTIL 2021-07-30 RESIGNED
MR CHRISTOPHER SPIRES Jan 1966 British Director 2020-09-23 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Thomas Smith 2021-05-27 1/1962 Leytonstone   London Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Aitch Estates Limited 2020-09-23 - 2021-05-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MEDICSPRO HEALTHCARE LIMITED ROMFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
URBAN TRUSTEES LIMITED ROMFORD ENGLAND Active DORMANT 70100 - Activities of head offices
ESHAR LIMITED ROMFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
SMITH FAMILY TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
21 PLUMBERS ROW LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LONDON LANE (HOC) LTD LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LOUGHTON HIGH ROAD (256) LTD LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BIRKHILL TURBINES LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
REGAL RETIREMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HWFI MANAGEMENT COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CONNECTION (CHELMSFORD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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3349 DB (NO. 2) LIMITED LOUGHTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
3349 DB (NO. 10) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
3349 DB (NO. 11) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
3349 DB (NO. 12) LIMITED LOUGHTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-12 31-08-2023 35,389 Cash 66,792 equity
ACCOUNTS - Final Accounts preparation 2023-05-19 31-08-2022 18,757 Cash -9,190 equity
ACCOUNTS - Final Accounts preparation 2022-05-27 31-08-2021 43,105 Cash -2,428 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WALTHAMSTOW PROPERTIES HOLDING CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LONDON LANE (HOC) LTD LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CONNECTION (CHELMSFORD) MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAPITAL BLOCK MANAGEMENT LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
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LOUGHTON HIGH ROAD FREEHOLD LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EAGLE WHARF MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TRIBE STUDENT HOUSING LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TRIBE ILDERTON ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MAYDAY ROAD (20-24) LLP LONDON UNITED KINGDOM Active SMALL None Supplied