Thr Number 34 Limited in 69 Old Broad Street LONDON - EC2M 1QS

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Thr Number 34 Limited LONDON

Founded in 2012, Thr Number 34, classified under reg no. 08267470 is an active company. Currently registered at Level 4, Dashwood House EC2M 1QS, London the company has been in the business for twelve years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 4th Dec 2019 Thr Number 34 Limited is no longer carrying the name Darrington Healthcare.

The firm has 4 directors, namely Andrew B., John F. and Kenneth M. and others. Of them, Andrew B., John F., Kenneth M., Stanley B. have been with the company the longest, being appointed on 5 November 2019. As of 9 June 2024, there were 6 ex directors - Donald C., Leib L. and others listed below. There were no ex secretaries.

Thr Number 34 Limited Address / Contact

Office Address	Level 4, Dashwood House
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08267470
Date of Incorporation	Thu, 25th Oct 2012
Industry	Activities of real estate investment trusts
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Andrew B.

Position: Director

Appointed: 05 November 2019

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 05 November 2019

John F.

Position: Director

Appointed: 05 November 2019

Kenneth M.

Position: Director

Appointed: 05 November 2019

Stanley B.

Position: Director

Appointed: 05 November 2019

Donald C.

Position: Director

Appointed: 05 November 2019

Resigned: 31 March 2020

Leib L.

Position: Director

Appointed: 04 November 2019

Resigned: 05 November 2019

Iain M.

Position: Director

Appointed: 25 October 2012

Resigned: 04 November 2019

Shaun L.

Position: Director

Appointed: 25 October 2012

Resigned: 04 November 2019

Stephen D.

Position: Director

Appointed: 25 October 2012

Resigned: 04 November 2019

Eric D.

Position: Director

Appointed: 25 October 2012

Resigned: 04 November 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Thr Number 33 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Eric D. This PSC has significiant influence or control over the company,.

Thr Number 33 Limited

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	11940337
Notified on	5 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric D.

Notified on	31 October 2017
Ceased on	4 November 2019
Nature of control:	significiant influence or control

Company previous names

Darrington Healthcare	December 4, 2019

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 29th Jun 2023. New Address: Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England filed on: 29th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Thu, 29th Jun 2023. New Address: Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England filed on: 29th, June 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 3rd, April 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (16 pages)
CH04	Secretary's name changed on Wed, 23rd Mar 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
SH01	Capital declared on Mon, 4th Oct 2021: 1013.00 GBP filed on: 20th, October 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 1st, July 2021	accounts	Free Download (24 pages)
AA01	Accounting reference date changed from Thu, 30th Apr 2020 to Tue, 30th Jun 2020 filed on: 27th, April 2021	accounts	Free Download (1 page)
MR01	Registration of charge 082674700004, created on Thu, 5th Nov 2020 filed on: 13th, November 2020	mortgage	Free Download (67 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, April 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020	incorporation	Free Download (10 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 9th, April 2020	officers	Free Download (1 page)
MR01	Registration of charge 082674700003, created on Fri, 3rd Apr 2020 filed on: 7th, April 2020	mortgage	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 4th Dec 2019 filed on: 4th, December 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
MA	Articles and Memorandum of Association filed on: 1st, December 2019	incorporation	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2019	mortgage	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, November 2019	resolution	Free Download (3 pages)
AP01	On Tue, 5th Nov 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
AP01	On Tue, 5th Nov 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Tue, 5th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 5th Nov 2019 filed on: 12th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: Tue, 12th Nov 2019. New Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: Rsm Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom filed on: 12th, November 2019	address	Free Download (1 page)
TM01	Mon, 4th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	On Mon, 4th Nov 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Mon, 4th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	On Tue, 5th Nov 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Mon, 4th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	Mon, 4th Nov 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	On Tue, 5th Nov 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
AP01	On Tue, 5th Nov 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 31st, October 2019	accounts	Free Download (33 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 1012.00 GBP filed on: 14th, October 2019	capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, September 2019	mortgage	Free Download (1 page)
CH01	On Mon, 5th Aug 2019 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (32 pages)
AD01	Address change date: Fri, 24th Aug 2018. New Address: Rsm Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD. Previous address: Rsm Uk Tax and Accountiing Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD filed on: 24th, August 2018	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 5th, February 2018	accounts	Free Download (26 pages)
SH01	Capital declared on Fri, 27th Oct 2017: 12.00 GBP filed on: 23rd, November 2017	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (27 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 12.00 GBP filed on: 15th, November 2016	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 8.00 GBP filed on: 14th, November 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (6 pages)
CH01	On Sun, 25th Oct 2015 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
AD01	Address change date: Fri, 30th Oct 2015. New Address: Rsm Uk Tax and Accountiing Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD. Previous address: Baker Tilly Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD filed on: 30th, October 2015	address	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 31st Oct 2014 to Thu, 30th Apr 2015 filed on: 8th, July 2015	accounts	Free Download (1 page)
MR01	Registration of charge 082674700002, created on Wed, 20th May 2015 filed on: 4th, June 2015	mortgage	Free Download (5 pages)
MR01	Registration of charge 082674700001, created on Fri, 13th Mar 2015 filed on: 18th, March 2015	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 15th May 2014. Old Address: Darrington Healthcare Limited Baghill Lane Pontefract West Yorkshire filed on: 15th, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 4.00 GBP	capital
AD01	Company moved to new address on Mon, 20th May 2013. Old Address: Baker Tilly 1 St James's Gate Newcastle upon Tyne Tyne & Wear NE1 4AD United Kingdom filed on: 20th, May 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 20th May 2013. Old Address: Baghill Lane Baghill Lane Pontefract West Yorkshire WF8 2HB England filed on: 20th, May 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2012	incorporation	Free Download (25 pages)

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