THEME PROPERTIES LIMITED
Overview
| Company Name | THEME PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210449 |
| 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 THEME PROPERTIES LIMITED?
- Other education n.e.c. (85590) / Education
Where is THEME PROPERTIES LIMITED located?
| Registered Office Address | Lynwood House 373 - 375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEME PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEME MUSIC LIMITED | Jun 11, 1996 | Jun 11, 1996 |
What are the latest accounts for THEME PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for THEME PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for THEME PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Peter Simon Solomons as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Current accounting period extended from May 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Change of details for Mr Peter Simon Solomons as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Lorraine Alison Evelyn Solomons on Oct 12, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Simon Solomons on Oct 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Peter Simon Solomons as a person with significant control on Jun 12, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Simon Solomons on Jun 08, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lorraine Alison Evelyn Solomons on Jun 12, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Sep 10, 2018
| 4 pages | SH01 | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THEME PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLOMONS, Lorraine Alison Evelyn | Secretary | 373 - 375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | British | 56318540003 | ||||||
| SOLOMONS, Peter Simon | Director | 373 - 375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | United Kingdom | British | Director & Secretary | 36601760001 | ||||
| SOLOMONS, Peter Simon | Secretary | 13 Pinecroft Crescent EN5 2NX Barnet Hertfordshire | British | Director & Secretary | 36601760001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| WATERMAN, Mark Nigel | Director | 36 Basing Way Finchley N3 3BY London | British | Director | 48394760002 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of THEME PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Simon Solomons | Apr 06, 2016 | 373 - 375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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