TH (11TH HOUR) LIMITED

Overview

Company Name	TH (11TH HOUR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04467118
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2002

Summary

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

What is the purpose of TH (11TH HOUR) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TH (11TH HOUR) LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for TH (11TH HOUR) 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 TH (11TH HOUR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for TH (11TH HOUR) LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Appointment of Mr Kalpesh Savjani as a director on Jul 01, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Muhammad Ahmed Anwer as a director on Jul 01, 2022	1 pages	TM01

Jul 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Michael John Gregory as a director on Nov 01, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Giles James Frost as a director on Nov 01, 2019	1 pages	TM01

Nov 05, 2019	Appointment of Mr Daniel Colin Ward as a director on Nov 01, 2019	2 pages	AP01

Nov 05, 2019	Appointment of Andrew John Trow as a director on Nov 01, 2019	2 pages	AP01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Registration of charge 044671180003, created on Mar 01, 2019	10 pages	MR01

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with updates	4 pages	CS01

Jun 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Mar 29, 2018	Change of details for Tower Hamlets Holdings Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Aug 02, 2017	Director's details changed for Mr Muhammad Ahmed Anwer on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of TH (11TH HOUR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 10, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British		191083180001
SAVJANI, Kalpesh SE1 2AQ London 3 More London Riverside England	Jul 01, 2022		Director	SE1 2AQ London 3 More London Riverside England	England	British	1980-4	263637360001
TROW, Andrew John SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1974-3	264038650001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	187974910002
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Jul 05, 2002	Oct 03, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British		16641880002
FROST, Giles James Gorst Road SW11 6JB London 21	Jun 21, 2002	Jul 05, 2002	Secretary	Gorst Road SW11 6JB London 21		British		81910810001
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Jun 12, 2009	Jan 10, 2011	Secretary	Two London Bridge SE1 9RA London Two London Bridge England		Australian		116201520004
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Oct 03, 2005	Jun 12, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		103229440001
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014	Jul 01, 2022	Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	189577990002
BLANEY, Hugh Luke 10 Dunmore Road Wimbledon SW20 8TN London	Jul 05, 2002	Sep 30, 2008	Director	10 Dunmore Road Wimbledon SW20 8TN London	United Kingdom	Irish	1963-10	79556770002
CASH, Stephen Robert 17c Belsize Square NW3 4HT London	Jul 05, 2002	Jul 16, 2003	Director	17c Belsize Square NW3 4HT London		British	1960-12	65440720005
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Jul 16, 2003	Nov 17, 2008	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	104005710001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Jun 21, 2002	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Jun 17, 2003	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	210903710001
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Sep 30, 2008	Jun 30, 2011	Director	Two London Bridge SE1 9RA London Two London Bridge England	England	British	1967-11	116201520007
LETHBRIDGE, Nicolas Anton 20 Crooms Hill Greenwich SE10 8ER London	Jun 21, 2002	Jul 16, 2003	Director	20 Crooms Hill Greenwich SE10 8ER London	United Kingdom	British	1949-4	75714650001
SINGLETON, Nicholas Raymond SE1 9RA London Two London Bridge England	Jun 17, 2011	Jul 18, 2014	Director	SE1 9RA London Two London Bridge England	United Kingdom	Australian	1978-5	160493040001
WHEELDON, Timothy Scott Flat 6 34 Emperors Gate SW7 4JA London	Aug 08, 2002	Nov 03, 2008	Director	Flat 6 34 Emperors Gate SW7 4JA London		British	1967-6	114675080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TH (11TH HOUR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tower Hamlets Holdings Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	4992918

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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