Thoip in 5 Kew Road LONDON

Thoip LONDON

Thoip started in year 1982 as Private Unlimited Company with registration number 01610133. The Thoip company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at Unit 321 Parkshot House. Postal code: TW9 2PR. Since May 18, 2005 Thoip is no longer carrying the name Hargreaves Organisation(the).

The company has one director. Kiyoshi S., appointed on 18 June 2021. There are currently no secretaries appointed. At present 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.

Thoip Address / Contact

Office Address	Unit 321 Parkshot House
Office Address2	5 Kew Road
Town	London
Post code	TW9 2PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01610133
Date of Incorporation	Fri, 29th Jan 1982
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	42 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Kiyoshi S.

Position: Director

Appointed: 18 June 2021

Jiro K.

Position: Director

Appointed: 17 November 2015

Resigned: 18 June 2021

Sandrine D.

Position: Director

Appointed: 01 November 2015

Resigned: 20 June 2017

Ronald D.

Position: Director

Appointed: 01 January 2014

Resigned: 25 July 2018

Roberto L.

Position: Director

Appointed: 05 December 2011

Resigned: 31 December 2013

Rehito H.

Position: Director

Appointed: 05 December 2011

Resigned: 17 November 2015

Mary D.

Position: Director

Appointed: 27 November 2009

Resigned: 05 December 2011

Philip B.

Position: Director

Appointed: 03 November 2008

Resigned: 15 September 2011

Madeleine W.

Position: Director

Appointed: 03 November 2008

Resigned: 05 November 2009

Jane T.

Position: Director

Appointed: 27 July 2007

Resigned: 03 November 2008

Terry D.

Position: Director

Appointed: 29 January 2007

Resigned: 05 December 2011

Susan M.

Position: Director

Appointed: 01 October 2004

Resigned: 26 January 2007

Philip B.

Position: Secretary

Appointed: 28 May 2004

Resigned: 05 December 2011

Jeremy B.

Position: Director

Appointed: 28 May 2004

Resigned: 31 January 2006

Nicholas W.

Position: Director

Appointed: 28 May 2004

Resigned: 27 July 2007

Adam H.

Position: Secretary

Appointed: 09 May 2004

Resigned: 28 May 2004

Amelia B.

Position: Director

Appointed: 30 August 2002

Resigned: 28 May 2004

Adam H.

Position: Director

Appointed: 27 November 1991

Resigned: 28 May 2004

Margaret H.

Position: Director

Appointed: 27 November 1991

Resigned: 01 July 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Mister Men Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mister Men Limited

Unit 321 Parkshot House 5 Kew Road, London, TW9 2PR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05098003
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hargreaves Organisation(the)	May 18, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, January 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period extended from December 4, 2012 to December 31, 2012 filed on: 27th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 4, 2011 filed on: 7th, September 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 4, 2011 filed on: 30th, March 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 29th, January 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, February 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 24th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (14 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, April 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 12th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005	annual return	Free Download (2 pages)
363s	Annual return made up to October 14, 2004 filed on: 14th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 14, 2004 filed on: 14th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 21, 2003 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 21, 2003 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to October 30, 2002 filed on: 30th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 30, 2002 filed on: 30th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 28, 2001 filed on: 28th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 2001 filed on: 28th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2000 filed on: 27th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2000 filed on: 27th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 19, 1999 filed on: 19th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to November 19, 1999 filed on: 19th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 2, 1998 filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 2, 1998 filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 1998 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 1998 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 1996 filed on: 13th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to December 13, 1996 filed on: 13th, December 1996	annual return	Free Download (4 pages)
363s	Annual return made up to December 8, 1995 filed on: 8th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to December 8, 1995 filed on: 8th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to January 3, 1995 filed on: 3rd, January 1995	annual return
363s	Annual return made up to January 3, 1995 filed on: 3rd, January 1995	annual return	Free Download
363s	Annual return made up to January 9, 1994 filed on: 9th, January 1994	annual return
363s	Annual return made up to January 9, 1994 filed on: 9th, January 1994	annual return	Free Download
363s	Annual return made up to January 20, 1993 filed on: 20th, January 1993	annual return	Free Download
363s	Annual return made up to January 20, 1993 filed on: 20th, January 1993	annual return
363b	Annual return made up to November 29, 1991 with full list of members filed on: 29th, November 1991	annual return
363b	Annual return made up to November 29, 1991 with full list of members filed on: 29th, November 1991	annual return	Free Download
363a	Annual return made up to December 6, 1990 filed on: 6th, December 1990	annual return
363a	Annual return made up to December 6, 1990 filed on: 6th, December 1990	annual return	Free Download
363	Return made up to 12/10/89; full list of members filed on: 18th, October 1989	annual return	Free Download
363	Return made up to 12/10/89; full list of members filed on: 18th, October 1989	annual return
363	Return made up to 10/12/88; full list of members filed on: 19th, December 1988	annual return
363	Return made up to 10/12/88; full list of members filed on: 19th, December 1988	annual return	Free Download
363	Return made up to 05/10/87; full list of members filed on: 23rd, October 1987	annual return
363	Return made up to 05/10/87; full list of members filed on: 23rd, October 1987	annual return	Free Download
363	Return made up to 11/06/86; full list of members filed on: 12th, June 1986	annual return	Free Download (4 pages)
363	Return made up to 11/06/86; full list of members filed on: 12th, June 1986	annual return	Free Download (4 pages)

Thoip LONDON

Thoip Address / Contact

Company Information / Profile

Company staff

Kiyoshi S.

Jiro K.

Sandrine D.

Ronald D.

Roberto L.

Rehito H.

Mary D.

Philip B.

Madeleine W.

Jane T.

Terry D.

Susan M.

Philip B.

Jeremy B.

Nicholas W.

Adam H.

Amelia B.

Adam H.

Margaret H.

People with significant control

Company previous names

Company filings

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