G. THOMPSON LIMITED
Overview
| Company Name | G. THOMPSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00133481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G. THOMPSON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is G. THOMPSON LIMITED located?
| Registered Office Address | 20 Hampstead Lane Highgate N6 4SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G. THOMPSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G. THOMPSON LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for G. THOMPSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Registered office address changed from 21a Brownlow Mews London WC1N 2LA to 20 Hampstead Lane Highgate London N6 4SB on Sep 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 35 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 37 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to May 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of G. THOMPSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Jeremy Miles Allan | Secretary | 20 Hampstead Lane Highgate N6 4SB London | British | 8150040002 | ||||||
| THOMPSON, Emma Frances | Director | Hampstead Lane Highgate N6 4SB London 20 England | England | British | 160091880001 | |||||
| THOMPSON, Jennifer Mary | Director | 20 Hampstead Lane Highgate N6 4SB London | England | British | 34852450002 | |||||
| THOMPSON, Jeremy Miles Allan | Director | 20 Hampstead Lane Highgate N6 4SB London | England | British | 8150040002 | |||||
| THOMPSON, John Nicholas | Director | Hampstead Lane Highgate N6 4SB London 20 England | United Kingdom | British | 160091960001 | |||||
| THOMPSON, Elsie Margaret | Director | 45 Manor Road EN6 1DQ Potters Bar Hertfordshire | British | 10086700001 |
Who are the persons with significant control of G. THOMPSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Emma Frances Thompson | Apr 06, 2016 | Hampstead Lane Highgate N6 4SB London 20 England | No | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Mr John Nicholas Thompson | Apr 06, 2016 | Hampstead Lane Highgate N6 4SB London 20 England | No | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| The Thompson Trust | Apr 06, 2016 | Brownlow Mews WC1N 2LA London 21a England | No | ||||||||
| |||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0