Mrs P Thompson Developments Limited in 338 Euston Road LONDON

Mrs P Thompson Developments Limited LONDON

Mrs P Thompson Developments started in year 2007 as Private Limited Company with registration number 06072631. The Mrs P Thompson Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 10 ex directors - Martin D., David W. and others listed below. There were no ex secretaries.

Mrs P Thompson Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06072631
Date of Incorporation	Mon, 29th Jan 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 2007

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

David W.

Position: Director

Appointed: 29 November 2011

Resigned: 09 May 2012

Oliver E.

Position: Director

Appointed: 12 September 2011

Resigned: 25 November 2011

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Edward P.

Position: Director

Appointed: 07 July 2008

Resigned: 12 September 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Peter R.

Position: Director

Appointed: 30 January 2007

Resigned: 22 August 2007

Geoffrey L.

Position: Director

Appointed: 29 January 2007

Resigned: 12 September 2011

Steven O.

Position: Director

Appointed: 29 January 2007

Resigned: 21 January 2014

David F.

Position: Director

Appointed: 29 January 2007

Resigned: 30 January 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Patricia T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patricia T.

Notified on	29 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AP02	New member was appointed on Thursday 22nd October 2020 filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 22nd October 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 22nd October 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On Tuesday 1st August 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On Wednesday 21st June 2017 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On Tuesday 20th June 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CH01	On Friday 25th November 2016 director's details were changed filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 29th January 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on Wednesday 9th April 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 8th April 2014 from 7 Swallow Street London W1B 4DE filed on: 8th, April 2014	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Tuesday 25th February 2014	capital
TM01	Director appointment termination date: Tuesday 21st January 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st January 2014. filed on: 21st, January 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 29th January 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 10th May 2012 filed on: 10th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th May 2012. filed on: 9th, May 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 29th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 30th November 2011. filed on: 30th, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 25th November 2011 filed on: 25th, November 2011	officers	Free Download (1 page)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Thursday 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 13th September 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 13th September 2011 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 11th February 2011 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On Friday 25th February 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On Friday 25th February 2011 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 3rd March 2011 from 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AR01	Annual return made up to Saturday 29th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 27th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 29th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (11 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 24th, October 2008	accounts	Free Download (10 pages)
288a	On Tuesday 15th July 2008 Director appointed filed on: 15th, July 2008	officers	Free Download (1 page)
288b	On Thursday 10th July 2008 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288b	On Thursday 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On Thursday 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On Thursday 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On Thursday 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 2007	resolution
88(2)R	Alloted 199999 shares from Monday 29th January 2007 to Monday 29th January 2007. Value of each share 0.50 £, total number of shares: 100000. filed on: 27th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 199999 shares from Monday 29th January 2007 to Monday 29th January 2007. Value of each share 0.50 £, total number of shares: 100000. filed on: 27th, February 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 30th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 30th, January 2007	accounts	Free Download (1 page)
288a	On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On Tuesday 30th January 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On Tuesday 30th January 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, January 2007	incorporation	Free Download (18 pages)

Mrs P Thompson Developments Limited LONDON

Mrs P Thompson Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Martin D.

David W.

Oliver E.

Frank S.

Edward P.

Leonard Y.

Peter R.

Geoffrey L.

Steven O.

David F.

People with significant control

Company filings

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