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THEMEPLACE LIMITED

THEMEPLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHEMEPLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05455500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEMEPLACE LIMITED?

    • Development of building projects (41100) / Construction

    Where is THEMEPLACE LIMITED located?

    Registered Office Address
    40 Peterborough Road
    Fulham
    SW6 3BN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEMEPLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THEMEPLACE LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for THEMEPLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to 40 Peterborough Road Fulham London SW6 3BN on Aug 18, 2020

    		2 pagesAD01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Change of details for Marlin Securities Limited as a person with significant control on Jan 07, 2019

    		2 pagesPSC05

    Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on Jan 21, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Change of details for Marlin Securities Limited as a person with significant control on May 21, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Malin Kristin Hawkins on May 18, 2016

    		2 pagesCH01

    Director's details changed for Mr Kim James Hawkins on May 18, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of THEMEPLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Malin Kristin
    Peterborough Road
    Fulham
    SW6 3BN London
    40
    		Secretary
    Peterborough Road
    Fulham
    SW6 3BN London
    40
    		BritishHousewife56560120003
    HAWKINS, Kim James
    Peterborough Road
    Fulham
    SW6 3BN London
    40
    		Director
    Peterborough Road
    Fulham
    SW6 3BN London
    40
    		United KingdomBritishChartered Surveyor5795360002
    HAWKINS, Malin Kristin
    Peterborough Road
    Fulham
    SW6 3BN London
    40
    		Director
    Peterborough Road
    Fulham
    SW6 3BN London
    40
    		EnglandBritishHousewife56560120003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEMEPLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlin Securities Limited
    21-22 Great Castle Street
    W1G 0HZ London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    21-22 Great Castle Street
    W1G 0HZ London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Law In England And Wales
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number3471688
    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 50% but not more than 75% of the voting rights in 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.
    • license: CC0