Thomas Properties (psl) Limited in Princes Lane LONDON

Thomas Properties (psl) Limited LONDON

Founded in 2004, Thomas Properties (psl), classified under reg no. 05319859 is an active company. Currently registered at 2 Dudrich House N10 3LU, London the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Tasos P., appointed on 22 December 2004. In addition, a secretary was appointed - Tasos P., appointed on 16 September 2010. As of 18 April 2024, there was 1 ex secretary - John P.. There were no ex directors.

Thomas Properties (psl) Limited Address / Contact

Office Address	2 Dudrich House
Office Address2	Princes Lane
Town	London
Post code	N10 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05319859
Date of Incorporation	Wed, 22nd Dec 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Tasos P.

Position: Secretary

Appointed: 16 September 2010

Tasos P.

Position: Director

Appointed: 22 December 2004

Thomas Properties (psl) Ltd

Position: Corporate Secretary

Appointed: 01 September 2010

Resigned: 16 September 2010

John P.

Position: Secretary

Appointed: 22 December 2004

Resigned: 31 August 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Tasos P. This PSC and has 75,01-100% shares.

Tasos P.

Notified on	20 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-356	3 041	87

Balance Sheet
Cash Bank In Hand	923	4 308	4 034
Cash Bank On Hand			4 034	1 236	18 059	6 119	3 731
Current Assets	4 942	8 164	9 406	6 827	23 650	11 295	7 316	14 653	37 440	27 025
Debtors	4 019	3 856	5 372	5 591	5 591	5 176	3 585
Other Debtors			5 372	385	385	1 242	385
Net Assets Liabilities								5 321	67	-6 063

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-357	3 040	86
Shareholder Funds	-356	3 041	87

Other
Average Number Employees During Period			2	2	2	2	2	2	2	2
Creditors			9 319	5 940	16 153	11 047	6 836	9 332	31 000	25 264
Creditors Due Within One Year	5 298	5 123	9 319
Net Current Assets Liabilities	-356	3 041	87	887	7 497	248	480	5 321	31 067	19 201
Number Shares Allotted		100	100
Other Creditors				810	11 292	5 834	2 476
Other Taxation Social Security Payable			6 858	2 670	2 401	2 754	1 899
Par Value Share		1	1
Profit Loss					6 610
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	-356	3 041	87	887	7 497	248	480	5 321	31 067	19 201
Trade Creditors Trade Payables			2 461	2 460	2 460	2 459	2 461
Trade Debtors Trade Receivables				5 206	5 206	3 934	3 200

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/05. New Address: Suite1 the Golf Club Darkes Lane Potters Bar EN6 1DE. Previous address: 2 Dudrich House Princes Lane London N10 3LU United Kingdom filed on: 5th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/05. New Address: Suite1 the Golf Club Darkes Lane Potters Bar EN6 1DE. Previous address: 2 Dudrich House Princes Lane London N10 3LU United Kingdom filed on: 5th, February 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 31st, December 2021	accounts	Free Download (5 pages)
CH01	On 2020/12/07 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
CH01	On 2020/12/07 director's details were changed filed on: 8th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2017/02/21. New Address: 2 Dudrich House Princes Lane London N10 3LU. Previous address: 2 Princes Lane London N10 3LU filed on: 21st, February 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 4th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/01/07 from 260 Sussex Way London N19 4HY filed on: 7th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
CH01	On 2013/03/15 director's details were changed filed on: 15th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, February 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 5th, January 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/04/26 from 167 Stroud Green Rd Finsbury Park London N4 3PZ filed on: 26th, April 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
TM02	2010/09/16 - the day secretary's appointment was terminated filed on: 16th, September 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 2010/09/16 filed on: 16th, September 2010	officers	Free Download (1 page)
TM02	2010/09/15 - the day secretary's appointment was terminated filed on: 15th, September 2010	officers	Free Download (1 page)
AP04	New secretary appointment on 2010/09/15 filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/22 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, March 2006	accounts	Free Download (1 page)
288a	On 2005/08/24 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/24 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/24 New secretary appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/24 New secretary appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288b	On 2004/12/24 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/24 Secretary resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/24 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/24 Secretary resigned filed on: 24th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, December 2004	incorporation	Free Download (9 pages)

Thomas Properties (psl) Limited LONDON

Thomas Properties (psl) Limited Address / Contact

Company Information / Profile

Company staff

Tasos P.

Tasos P.

Thomas Properties (psl) Ltd

John P.

People with significant control

Annual reports financial information

Company filings

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