Thr Number 35 Limited in 69 Old Broad Street LONDON - EC2M 1QS

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Thr Number 35 Limited LONDON

Thr Number 35 Limited is a private limited company located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2019-09-17, this 4-year-old company is run by 4 directors.
Director Andrew B., appointed on 05 November 2019. Director John F., appointed on 05 November 2019. Director Kenneth M., appointed on 05 November 2019.
The company is categorised as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306). According to CH database there was a change of name on 2019-12-04 and their previous name was Darrington Healthcare Properties Limited.
The latest confirmation statement was filed on 2023-09-16 and the date for the following filing is 2024-09-30. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Thr Number 35 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	12212287
Date of Incorporation	Tue, 17th Sep 2019
Industry	Activities of real estate investment trusts
End of financial Year	30th June
Company age	5 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 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: 17 September 2019

Resigned: 04 November 2019

Shaun L.

Position: Director

Appointed: 17 September 2019

Resigned: 04 November 2019

Stephen D.

Position: Director

Appointed: 17 September 2019

Resigned: 04 November 2019

Eric D.

Position: Director

Appointed: 17 September 2019

Resigned: 04 November 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Thr Number 34 Limited from London, United Kingdom. This PSC is categorised as "a private 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.

Thr Number 34 Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	08267470
Notified on	17 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Darrington Healthcare Properties	December 4, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 25th, March 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 25th, March 2024	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 16th September 2023 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 29th June 2023 filed on: 28th, July 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 29th June 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 30th June 2022 filed on: 3rd, April 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 16th September 2022 filed on: 30th, September 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (22 pages)
CH04	Secretary's details changed on 23rd March 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 4th October 2021: 3.00 GBP filed on: 20th, October 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th September 2021 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 1st, July 2021	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 30th June 2020 filed on: 10th, June 2021	accounts	Free Download (1 page)
MR01	Registration of charge 122122870008, created on 5th November 2020 filed on: 13th, November 2020	mortgage	Free Download (67 pages)
CS01	Confirmation statement with updates 16th September 2020 filed on: 21st, September 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association 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	31st March 2020 - the day director's appointment was terminated filed on: 9th, April 2020	officers	Free Download (1 page)
MR01	Registration of charge 122122870007, created on 3rd April 2020 filed on: 7th, April 2020	mortgage	Free Download (21 pages)
PSC05	Change to a person with significant control 4th December 2019 filed on: 7th, January 2020	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th December 2019 filed on: 4th, December 2019	resolution	Free Download (3 pages)
MR04	Satisfaction of charge 122122870006 in full filed on: 21st, November 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 122122870002 in full filed on: 21st, November 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 122122870001 in full filed on: 21st, November 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 122122870003 in full filed on: 21st, November 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 122122870004 in full filed on: 21st, November 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 122122870005 in full filed on: 21st, November 2019	mortgage	Free Download (4 pages)
AP01	New director was appointed on 4th November 2019 filed on: 12th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: 12th November 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)
AP04	New secretary appointment on 5th November 2019 filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	5th November 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 5th November 2019 filed on: 12th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 5th November 2019 filed on: 12th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 5th November 2019 filed on: 12th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 5th November 2019 filed on: 12th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 5th November 2019 filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	4th November 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	4th November 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	4th November 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	4th November 2019 - the day director's appointment was terminated filed on: 12th, November 2019	officers	Free Download (1 page)
MR01	Registration of charge 122122870001, created on 25th October 2019 filed on: 25th, October 2019	mortgage	Free Download (8 pages)
MR01	Registration of charge 122122870006, created on 25th October 2019 filed on: 25th, October 2019	mortgage	Free Download (9 pages)
MR01	Registration of charge 122122870005, created on 25th October 2019 filed on: 25th, October 2019	mortgage	Free Download (8 pages)
MR01	Registration of charge 122122870004, created on 25th October 2019 filed on: 25th, October 2019	mortgage	Free Download (8 pages)
MR01	Registration of charge 122122870002, created on 25th October 2019 filed on: 25th, October 2019	mortgage	Free Download (8 pages)
MR01	Registration of charge 122122870003, created on 25th October 2019 filed on: 25th, October 2019	mortgage	Free Download (8 pages)
NEWINC	Incorporation filed on: 17th, September 2019	incorporation	Free Download (12 pages)

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