TH WELBOURNE LIMITED
Overview
| Company Name | TH WELBOURNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11449099 |
| 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 TH WELBOURNE LIMITED?
- Development of building projects (41100) / Construction
Where is TH WELBOURNE LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TH WELBOURNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TH NORTH ISLAND LIMITED | Jul 04, 2018 | Jul 04, 2018 |
What are the latest accounts for TH WELBOURNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WELBOURNE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for TH WELBOURNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Gratiaen Partridge as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Oliver David Sandelson Rifkind as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Sobia Begum Bashir as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Scudder as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Notification of Related Argent (General Partner) Llp as a person with significant control on May 26, 2022 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Thomas Bradley Goodall on Nov 05, 2019 | 2 pages | CH01 | ||
Who are the officers of TH WELBOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHIR, Sobia Begum | Secretary | Stable Street N1C 4AB London 4 England And Wales United Kingdom | 320788300001 | |||||||
| GOODALL, Thomas Bradley | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 244782210002 | |||||
| RIFKIND, Oliver David Sandelson | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 296622570001 | |||||
| WONG, Kenneth Klein | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United States | American | 239979300001 | |||||
| SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 England And Wales United Kingdom | 248117710001 | |||||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 England And Wales United Kingdom | 263174040001 | |||||||
| EVANS, Robert Michael | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 99016100003 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 172186960003 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 172186960003 | |||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | 41215410027 |
Who are the persons with significant control of TH WELBOURNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Related Argent (General Partner) Llp | May 26, 2022 | Stable Street N1C 4AB London 4 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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| Ar Th Holdco Limited | Jul 04, 2018 | Stable Street N1C 4AB London 4 England And Wales United Kingdom | No | ||||||||||
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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