THEYDON ADMIN SERVICES LIMITED

Overview

Company Name	THEYDON ADMIN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04762880
Jurisdiction	England/Wales
Date of Creation	May 13, 2003

Summary

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

What is the purpose of THEYDON ADMIN SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THEYDON ADMIN SERVICES LIMITED located?

Registered Office Address	26 Hill Road Theydon Bois CM16 7LX Epping Essex England
Undeliverable Registered Office Address	No

What were the previous names of THEYDON ADMIN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
R L BUSINESS CONSULTANCY SERVICES LIMITED	May 13, 2003	May 13, 2003

What are the latest accounts for THEYDON ADMIN SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for THEYDON ADMIN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2027
Next Confirmation Statement Due	Jun 13, 2027
Next Confirmation Statement Made Up To	May 30, 2026
Overdue	No

What are the latest filings for THEYDON ADMIN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on May 30, 2026 with no updates	3 pages	CS01

Jan 27, 2026	Micro company accounts made up to May 31, 2025	3 pages	AA

Jun 04, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Jun 07, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jun 15, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Jun 17, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Jun 02, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 01, 2019	Notification of Caroline Jane Carroll as a person with significant control on May 30, 2019	2 pages	PSC01

Jun 01, 2019	Confirmation statement made on May 30, 2019 with updates	5 pages	CS01

May 30, 2019	Termination of appointment of Robert Levene as a director on May 30, 2019	1 pages	TM01

May 30, 2019	Appointment of Mrs Caroline Jane Carroll as a director on May 30, 2019	2 pages	AP01

May 30, 2019	Cessation of Robert Levene as a person with significant control on May 30, 2019	1 pages	PSC07

May 30, 2019	Termination of appointment of Fay Levene as a secretary on May 30, 2019	1 pages	TM02

May 30, 2019	Registered office address changed from PO Box !0271 Epping Essex CM16 9DB England to 26 Hill Road Theydon Bois Epping Essex CM16 7LX on May 30, 2019	1 pages	AD01

Jan 25, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jan 25, 2019	Registered office address changed from PO Box CM16 7LP PO Box !0271 PO Box !0271 Epping Essex CM16 9DB United Kingdom to PO Box !0271 Epping Essex CM16 9DB on Jan 25, 2019	1 pages	AD01

Jul 01, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Jul 01, 2018	Registered office address changed from C/O Alan Levene & Co Connaught House Broomhill Road Woodford Green Essex IG8 0PY to PO Box CM16 7LP PO Box !0271 PO Box !0271 Epping Essex CM16 9DB on Jul 01, 2018	1 pages	AD01

View All Filings

Who are the officers of THEYDON ADMIN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL, Caroline Jane Hill Road Theydon Bois CM16 7LX Epping 26 Essex England	May 30, 2019		Director	Hill Road Theydon Bois CM16 7LX Epping 26 Essex England	England	British	1978-2	259017340001
LEVENE, Fay Theydon Park Road Theydon Bois CM16 7LS Epping 85a Essex United Kingdom	Jul 28, 2008	May 30, 2019	Secretary	Theydon Park Road Theydon Bois CM16 7LS Epping 85a Essex United Kingdom		British		132886730001
LEVENE, Millie 10 Ullswater Court 1 Glebelands Avenue E18 2BD South Woodford London	May 13, 2003	Jul 28, 2008	Secretary	10 Ullswater Court 1 Glebelands Avenue E18 2BD South Woodford London		British		89733050001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 13, 2003	May 13, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LEVENE, Robert Theydon Park Road Theydon Bois CM16 7LS Epping 85a Essex United Kingdom	May 13, 2003	May 30, 2019	Director	Theydon Park Road Theydon Bois CM16 7LS Epping 85a Essex United Kingdom	England	British	1953-2	7486910003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 13, 2003	May 13, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THEYDON ADMIN SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Jane Carroll Hill Road Theydon Bois CM16 7LX Epping 26 Essex England	May 30, 2019	Hill Road Theydon Bois CM16 7LX Epping 26 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert Levene Broomhill Road IG8 0PY Woodford Green Connaught House Essex England	Apr 06, 2016	Broomhill Road IG8 0PY Woodford Green Connaught House Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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