10 THEED STREET (MANAGEMENT) LIMITED

Overview

Company Name	10 THEED STREET (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02588918
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 10 THEED STREET (MANAGEMENT) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 10 THEED STREET (MANAGEMENT) LIMITED located?

Registered Office Address	C/O Harrison North Adam House 7-10 Adam Street WC2N 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of 10 THEED STREET (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
SPRUCECONCEPT PROPERTY MANAGEMENT LIMITED	Mar 06, 1991	Mar 06, 1991

What are the latest accounts for 10 THEED STREET (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
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 10 THEED STREET (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for 10 THEED STREET (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 06, 2026 with updates	5 pages	CS01

Mar 27, 2026	Director's details changed for Mrs Vanessa Louise Denham Evans on Mar 01, 2026	2 pages	CH01

Mar 27, 2026	Director's details changed for Mrs Vanessa Louise Denham Evans on Mar 01, 2026	2 pages	CH01

Mar 24, 2026	Director's details changed for David Willan on Mar 01, 2026	2 pages	CH01

Mar 24, 2026	Director's details changed for David Willan on Mar 01, 2026	2 pages	CH01

Mar 24, 2026	Director's details changed for Mr Andrew Wiles on Mar 01, 2026	2 pages	CH01

Mar 18, 2026	Director's details changed for Vanessa Louise Denham Evans on Mar 01, 2026	2 pages	CH01

Jun 27, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

May 23, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

May 07, 2024	Appointment of Mr Andrew Wiles as a director on May 01, 2024	2 pages	AP01

Mar 08, 2024	Confirmation statement made on Mar 06, 2024 with updates	4 pages	CS01

Dec 06, 2023	Registered office address changed from C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on Dec 06, 2023	1 pages	AD01

Oct 26, 2023	Termination of appointment of Sean O'donnell as a secretary on Oct 14, 2023	1 pages	TM02

Oct 26, 2023	Termination of appointment of Sean O'donnell as a director on Oct 14, 2023	1 pages	TM01

May 26, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Jun 26, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 04, 2022	Confirmation statement made on Mar 06, 2022 with updates	4 pages	CS01

Jun 02, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 06, 2021 with updates	4 pages	CS01

Jun 08, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with updates	4 pages	CS01

May 21, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of 10 THEED STREET (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Vanessa Louise Denham Broad Lane SO41 3QN Lymington 37 Hampshire England	Aug 01, 1997		Director	Broad Lane SO41 3QN Lymington 37 Hampshire England	United Kingdom	British	1953-1	54238630002
WIGFALL, Geoffrey James 7 Colonnade House Blackheath SE3 0RU London	Aug 01, 1997		Director	7 Colonnade House Blackheath SE3 0RU London	United Kingdom	British	1945-11	20518200001
WILES, Andrew Adam House 7-10 Adam Street WC2N 6AA London C/O Harrison North England	May 01, 2024		Director	Adam House 7-10 Adam Street WC2N 6AA London C/O Harrison North England	England	British	1962-2	322746150002
WILLAN, David Worlds End Lane BR6 7SS Orpington 184 Kent England	Aug 01, 1997		Director	Worlds End Lane BR6 7SS Orpington 184 Kent England	England	British	1952-2	10531990005
FLINT, Richard James Basement Flat 35 Cumberland Street SW1V 4LU London	Apr 04, 1997	Dec 22, 1998	Secretary	Basement Flat 35 Cumberland Street SW1V 4LU London		British		54638660001
GERBICH, John 40 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire	Mar 05, 1996	Apr 04, 1997	Secretary	40 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire		New Zealander		46952520001
JONES, Philip Roy 30 Holyoake Walk Ealing W5 1QJ London	Apr 30, 1991	Aug 16, 1991	Secretary	30 Holyoake Walk Ealing W5 1QJ London		British		9222810001
MACDONALD, Duncan John Tuson 12 Abbotswood Road SW16 1AP London	Aug 16, 1991	Mar 06, 1993	Secretary	12 Abbotswood Road SW16 1AP London		British		37942470001
MYERS, Colin Johnothan Flat 38 Assembly Apartments 24 York Grove SE15 2NZ London	Dec 22, 1998	Jan 06, 2004	Secretary	Flat 38 Assembly Apartments 24 York Grove SE15 2NZ London		British		62032580002
O'DONNELL, Sean Northumberland Avenue Trafalgar Square WC2N 5BW London C/O Harrison North, 1 England	Jan 01, 2014	Oct 14, 2023	Secretary	Northumberland Avenue Trafalgar Square WC2N 5BW London C/O Harrison North, 1 England				196194360001
SLEE, Janet 306 Liverpool Road N7 8PU London	Mar 02, 2006	Feb 08, 2007	Secretary	306 Liverpool Road N7 8PU London		British		111432210001
SMITH, Julian Matthew 36 Ferndene Road Herne Hill SE24 0AB London	Nov 08, 1992	Mar 05, 1996	Secretary	36 Ferndene Road Herne Hill SE24 0AB London		British		110194190001
THOMAS, Bryan David 78 Ermine Road SE13 7JR London	Feb 08, 2007	Dec 31, 2013	Secretary	78 Ermine Road SE13 7JR London		British		112756470001
WILLAN, David 126 Barnfield Wood Road BR3 6SX Beckenham Kent	Jan 06, 2004	Mar 02, 2006	Secretary	126 Barnfield Wood Road BR3 6SX Beckenham Kent		British		10531990003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 1991	Apr 30, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BITEL, Nicholas Andrew One Canonbury Place N1 2NG London	Aug 01, 1997	May 26, 2004	Director	One Canonbury Place N1 2NG London		British	1959-8	49060370001
FLINT, Richard James Basement Flat 35 Cumberland Street SW1V 4LU London	Apr 04, 1997	Dec 22, 1998	Director	Basement Flat 35 Cumberland Street SW1V 4LU London		British		54638660001
GERBICH, John 40 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire	Mar 05, 1996	Apr 04, 1997	Director	40 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire		New Zealander	1964-10	46952520001
GREENWELL, Terri Ann 9 Trafalgar Place Hermon Hill Wanstead E11 1SS London	Oct 10, 1996	Dec 22, 1998	Director	9 Trafalgar Place Hermon Hill Wanstead E11 1SS London		British	1966-3	47056730001
LINDSAY, Kenneth 1 Surrey Street WC2R 2NT London	Apr 30, 1991	Oct 10, 1996	Director	1 Surrey Street WC2R 2NT London		British	1966-3	14858130002
MACDONALD, Duncan John Tuson 12 Abbotswood Road SW16 1AP London	Apr 30, 1991	Jan 03, 1993	Director	12 Abbotswood Road SW16 1AP London	England	British	1950-6	37942470001
O'DONNELL, Sean Northumberland Avenue Trafalgar Square WC2N 5BW London C/O Harrison North, 1 England	Jan 01, 2015	Oct 14, 2023	Director	Northumberland Avenue Trafalgar Square WC2N 5BW London C/O Harrison North, 1 England	England	British	1961-9	196194350001
O'DONNELL, Sean c/o Harrison North 222 Regent Street W1B 5TR London Liberty House England	Jan 01, 2014	Jan 01, 2014	Director	c/o Harrison North 222 Regent Street W1B 5TR London Liberty House England	England	British	1961-9	196194350001
SLEE, Janet 306b Liverpool Road N7 8PU London	Feb 07, 2005	Feb 08, 2007	Director	306b Liverpool Road N7 8PU London		British	1941-1	55765690001
SMITH, Julian Matthew 36 Ferndene Road Herne Hill SE24 0AB London	Jan 05, 1993	Mar 05, 1996	Director	36 Ferndene Road Herne Hill SE24 0AB London		British	1965-3	110194190001
THOMAS, Bryan David c/o Harrison North 222 Regent Street W1B 5TR London Liberty House	Jan 01, 2014	Jan 01, 2015	Director	c/o Harrison North 222 Regent Street W1B 5TR London Liberty House	England	British	1954-8	112756470001
THOMAS, Bryan David 78 Ermine Road SE13 7JR London	May 04, 2006	Jan 01, 2014	Director	78 Ermine Road SE13 7JR London	England	British	1954-8	112756470001
WATSON, Robert Charles 71 Hayes Hill Hayes BR2 7HN Bromley Kent	Jul 01, 1997	May 11, 1998	Director	71 Hayes Hill Hayes BR2 7HN Bromley Kent		British	1949-12	53815520001
WEDGEWOOD, Chester Dwight The Said House Chiswick Mall W4 2PJ London	Jul 01, 1997	Sep 17, 2010	Director	The Said House Chiswick Mall W4 2PJ London		British	1943-7	1826570001
WEDGEWOOD, Simon John Fife Road SW14 7EL London 18	Sep 17, 2010	Aug 24, 2015	Director	Fife Road SW14 7EL London 18	United Kingdom	British	1980-8	131023740003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 1991	Apr 30, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 10 THEED STREET (MANAGEMENT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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