10 Theed Street (management) Limited in Trafalgar Square LONDON

10 Theed Street (management) Limited LONDON

10 Theed Street (management) started in year 1991 as Private Limited Company with registration number 02588918. The 10 Theed Street (management) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at C/o Harrison North, 1 Northumberland Avenue. Postal code: WC2N 5BW.

At the moment there are 4 directors in the the company, namely Sean O., Vanessa E. and Geoffrey W. and others. In addition one secretary - Sean O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

10 Theed Street (management) Limited Address / Contact

Office Address	C/o Harrison North, 1 Northumberland Avenue
Office Address2	Trafalgar Square
Town	London
Post code	WC2N 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02588918
Date of Incorporation	Wed, 6th Mar 1991
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	30 years old
Account next due date	Thu, 30th Sep 2021 (143 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated	Sat, 6th Mar 2021

Company staff

Sean O.

Position: Director

Appointed: 01 January 2015

Sean O.

Position: Secretary

Appointed: 01 January 2014

Vanessa E.

Position: Director

Appointed: 01 August 1997

Geoffrey W.

Position: Director

Appointed: 01 August 1997

David W.

Position: Director

Appointed: 01 August 1997

Sean O.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2014

Bryan T.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2015

Simon W.

Position: Director

Appointed: 17 September 2010

Resigned: 24 August 2015

Bryan T.

Position: Secretary

Appointed: 08 February 2007

Resigned: 31 December 2013

Bryan T.

Position: Director

Appointed: 04 May 2006

Resigned: 01 January 2014

Janet S.

Position: Secretary

Appointed: 02 March 2006

Resigned: 08 February 2007

Janet S.

Position: Director

Appointed: 07 February 2005

Resigned: 08 February 2007

David W.

Position: Secretary

Appointed: 06 January 2004

Resigned: 02 March 2006

Colin M.

Position: Secretary

Appointed: 22 December 1998

Resigned: 06 January 2004

Nicholas B.

Position: Director

Appointed: 01 August 1997

Resigned: 26 May 2004

Robert W.

Position: Director

Appointed: 01 July 1997

Resigned: 11 May 1998

Chester W.

Position: Director

Appointed: 01 July 1997

Resigned: 17 September 2010

Richard F.

Position: Secretary

Appointed: 04 April 1997

Resigned: 22 December 1998

Richard F.

Position: Director

Appointed: 04 April 1997

Resigned: 22 December 1998

Terri G.

Position: Director

Appointed: 10 October 1996

Resigned: 22 December 1998

John G.

Position: Secretary

Appointed: 05 March 1996

Resigned: 04 April 1997

John G.

Position: Director

Appointed: 05 March 1996

Resigned: 04 April 1997

Julian S.

Position: Director

Appointed: 05 January 1993

Resigned: 05 March 1996

Julian S.

Position: Secretary

Appointed: 08 November 1992

Resigned: 05 March 1996

Duncan M.

Position: Secretary

Appointed: 16 August 1991

Resigned: 06 March 1993

Kenneth L.

Position: Director

Appointed: 30 April 1991

Resigned: 10 October 1996

Philip J.

Position: Secretary

Appointed: 30 April 1991

Resigned: 16 August 1991

Duncan M.

Position: Director

Appointed: 30 April 1991

Resigned: 03 January 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 March 1991

Resigned: 30 April 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1991

Resigned: 30 April 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	55	55

Balance Sheet
Cash Bank In Hand	24 935	12 024
Current Assets	34 817	18 854	14 679	35 059	45 356	57 755
Debtors	9 882	6 830
Net Assets Liabilities		55	55	-29	-29	-30
Net Assets Liabilities Including Pension Asset Liability	55	55
Tangible Fixed Assets	5 000	5 000

Reserves/Capital
Called Up Share Capital	55	55
Shareholder Funds	55	55

Other
Creditors		5 000	5 000	5 000	5 000	5 000
Creditors Due After One Year	5 000	5 000
Creditors Due Within One Year	34 762	18 799
Fixed Assets		5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	55	55	55	-29	-29	-30
Number Shares Allotted		55
Par Value Share		1
Share Capital Allotted Called Up Paid	55	55
Tangible Fixed Assets Cost Or Valuation	5 000
Total Assets Less Current Liabilities	5 055	5 055	5 055	4 971	4 971	4 970
Average Number Employees During Period					4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 21st, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 22nd, May 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 24th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-06 with full list of members filed on: 14th, April 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-06 with full list of members filed on: 25th, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-25: 55.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-06 with full list of members filed on: 25th, March 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-06 with full list of members filed on: 27th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-06 with full list of members filed on: 19th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-06 with full list of members filed on: 9th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 20th, July 2010	annual return	Free Download (16 pages)
AR01	Annual return made up to 2010-03-06 with full list of members filed on: 8th, April 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 9th, September 2008	accounts	Free Download (9 pages)
363s	Annual return made up to 2008-04-29 filed on: 29th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-04-10 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-04-10 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 16th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-05-14 filed on: 14th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-05-14 filed on: 14th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-06-15 filed on: 15th, June 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-06-15 filed on: 15th, June 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-03-25 filed on: 25th, March 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-03-25 filed on: 25th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-03-24 filed on: 24th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-03-24 filed on: 24th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-03-20 filed on: 20th, March 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-03-20 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 1996-03-20 filed on: 20th, March 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-03-20 (Secretary resigned;director resigned)	annual return
AAMD	Amended full accounts data made up to 1994-12-31 filed on: 19th, January 1996	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 1994-12-31 filed on: 19th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, September 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, September 1995	accounts	Free Download (9 pages)
363s	Annual return made up to 1995-03-23 filed on: 23rd, March 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-03-23 (Director's particulars changed)	annual return
363s	Annual return made up to 1995-03-23 filed on: 23rd, March 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-03-23 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 27th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 27th, October 1994	accounts	Free Download
363s	Annual return made up to 1994-03-14 filed on: 14th, March 1994	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1994-03-14 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1994-03-14 filed on: 14th, March 1994	annual return
363b	Annual return made up to 1993-04-01 with full list of members filed on: 1st, April 1993	annual return	Free Download (5 pages)
363b	Annual return made up to 1993-04-01 with full list of members filed on: 1st, April 1993	annual return
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 5th, March 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 5th, March 1993	accounts
AA	Full accounts data made up to 1992-07-31 filed on: 21st, February 1993	accounts
AA	Full accounts data made up to 1992-07-31 filed on: 21st, February 1993	accounts	Free Download
363s	Annual return made up to 1992-04-10 filed on: 10th, April 1992	annual return
363s	Annual return made up to 1992-04-10 filed on: 10th, April 1992	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1992-04-10 (Secretary resigned;director's particulars changed)	annual return
224	Accounting reference date notified as 31/07 filed on: 18th, September 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 18th, September 1991	accounts	Free Download

10 Theed Street (management) Limited LONDON

10 Theed Street (management) Limited Address / Contact

Company Information / Profile

Company staff

Sean O.

Sean O.

Vanessa E.

Geoffrey W.

David W.

Sean O.

Bryan T.

Simon W.

Bryan T.

Bryan T.

Janet S.

Janet S.

David W.

Colin M.

Nicholas B.

Robert W.

Chester W.

Richard F.

Richard F.

Terri G.

John G.

John G.

Julian S.

Julian S.

Duncan M.

Kenneth L.

Philip J.

Duncan M.

Instant Companies Limited

Swift Incorporations Limited

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