44 Thane Villas Limited LONDON


Founded in 2012, 44 Thane Villas, classified under reg no. 08052565 is an active company. Currently registered at 44 Thane Villas N7 7PG, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

The firm has 3 directors, namely Emmi P., Thomas A. and Urszula S.. Of them, Thomas A., Urszula S. have been with the company the longest, being appointed on 1 May 2012 and Emmi P. has been with the company for the least time - from 25 July 2018. As of 22 October 2020, there was 1 ex director - Joseph A.. There were no ex secretaries.

44 Thane Villas Limited Address / Contact

Office Address 44 Thane Villas
Town London
Post code N7 7PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08052565
Date of Incorporation Tue, 1st May 2012
Industry Residents property management
End of financial Year 31st March
Company age 8 years old
Account next due date Wed, 31st Mar 2021 (160 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Emmi P.

Position: Director

Appointed: 25 July 2018

Thomas A.

Position: Director

Appointed: 01 May 2012

Urszula S.

Position: Director

Appointed: 01 May 2012

Joseph A.

Position: Director

Appointed: 01 May 2012

Resigned: 25 July 2018

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Thomas A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Urszula S. This PSC owns 25-50% shares. Then there is Emmi P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Thomas A.

Notified on 1 May 2017
Nature of control: 25-50% shares

Urszula S.

Notified on 1 May 2017
Nature of control: 25-50% shares

Emmi P.

Notified on 25 July 2018
Nature of control: 25-50% shares

Joseph A.

Notified on 1 May 2017
Ceased on 25 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets22
Net Assets Liabilities33
Other
Fixed Assets11
Net Current Assets Liabilities22
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 1st May 2020
filed on: 6th, May 2020
Free Download (3 pages)

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