THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD
Overview
| Company Name | THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04170712 |
| 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 THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD located?
| Registered Office Address | 495 Green Lanes Palmers Green N13 4BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Tom Theodorou on Jul 18, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Tom Theodorou as a person with significant control on Jul 18, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Tom Theodorou on Jul 18, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr Tom Theodorou on Sep 21, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Tom Theodorou on Sep 21, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEODOROU, Loukia | Secretary | Green Lanes N13 4BS Palmers Green 495 London England | 164920880001 | |||||||
| THEODOROU, Thomas | Secretary | 495 Green Lanes Palmers Green N13 4BS London | British | 81262710002 | ||||||
| THEODOROU, Thomas | Director | 495 Green Lanes Palmers Green N13 4BS London | United Kingdom | British | 81262710002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANTONIOU, Antonagis | Director | 57 Enfield Road EN2 7HA Enfield Middlesex | England | British | 81391890001 | |||||
| APOSTOLOU, Andrew | Director | 41 Mitchell Road N13 6EG London | British | 71570420001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Theodorou | Apr 06, 2016 | N13 4BS Palmers Green 495 Green Lanes London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Loukia Theodorou | Apr 06, 2016 | N13 4BS Palmers Green 495 Green Lanes London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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