Thompson De La Mare Limited in LONDON

Thompson De La Mare Limited LONDON

Founded in 1998, Thompson De La Mare, classified under reg no. 03585808 is an active company. Currently registered at 37 Haldane Road SW6 7ET, London the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Simon T., appointed on 23 June 1998. In addition, a secretary was appointed - Rupert T., appointed on 6 January 2021. As of 20 April 2024, there was 1 ex secretary - Cordelia T.. There were no ex directors.

Thompson De La Mare Limited Address / Contact

Office Address	37 Haldane Road
Town	London
Post code	SW6 7ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03585808
Date of Incorporation	Tue, 23rd Jun 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Rupert T.

Position: Secretary

Appointed: 06 January 2021

Simon T.

Position: Director

Appointed: 23 June 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1998

Resigned: 23 June 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 June 1998

Resigned: 23 June 1998

Cordelia T.

Position: Secretary

Appointed: 23 June 1998

Resigned: 01 April 2015

People with significant control

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

Simon T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	103 968	275 740	215 236	491 982	262 035
Current Assets	285 262	275 740	248 755
Debtors	181 294		33 519
Net Assets Liabilities	210 586	231 944	218 523
Other Debtors	181 294		33 519
Property Plant Equipment	3 492	2 029	941

Other
Accumulated Depreciation Impairment Property Plant Equipment	22 623	24 086	25 174	26 115
Average Number Employees During Period	1	1	1	1	1
Corporation Tax Payable	47 726	29 177	20 400	66 931	24 836
Creditors	78 168	45 825	31 173	411 091	117 099
Depreciation Rate Used For Property Plant Equipment		25	25
Fixed Assets	3 492	2 029	941
Increase From Depreciation Charge For Year Property Plant Equipment		1 463	1 088
Net Current Assets Liabilities	207 094	229 915	217 582	80 891	144 936
Other Creditors	224	5 840	9 300
Other Taxation Social Security Payable	28 161	8 344
Property Plant Equipment Gross Cost		26 115	26 115	26 115
Total Assets Less Current Liabilities	210 586	231 944	218 523	80 891	144 936
Trade Creditors Trade Payables	2 057	2 464	1 473
Advances Credits Directors	181 294	5 840	32 217	292 078
Advances Credits Made In Period Directors	181 289	5 840
Advances Credits Repaid In Period Directors	23 295	181 294
Accrued Liabilities				1 190	3 796
Dividends Paid					40 000
Number Shares Issued Fully Paid					1
Par Value Share					1
Profit Loss					104 045

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/23 with full list of members filed on: 11th, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/11	capital
SH06	Shares cancellation. Statement of capital on 2015/03/031.00 GBP filed on: 30th, March 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 30th, March 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2015	resolution
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/23 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/23 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/23 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/06/23 from Sunnyhill Farm Babcary Somerton Somerset TA11 7EJ filed on: 23rd, June 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/06/23 from 37 Haldane Road London SW6 7ET United Kingdom filed on: 23rd, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/23 with full list of members filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/23 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, June 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, August 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 20th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 15th, July 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 17th, September 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/06/03	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 10th, September 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
287	Registered office changed on 07/03/01 from: 5 underwood street london N1 7LY filed on: 7th, March 2001	address	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 23rd, October 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 16th, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, September 1999	accounts	Free Download (10 pages)
287	Registered office changed on 06/08/99 from: c/o robinsons 396-398 city road london EC1V 2QA filed on: 6th, August 1999	address	Free Download (1 page)
363s	Annual return up to 1999/07/04 with shareholders record filed on: 4th, July 1999	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, June 1998	incorporation	Free Download (20 pages)

Thompson De La Mare Limited LONDON

Thompson De La Mare Limited Address / Contact

Company Information / Profile

Company staff

Rupert T.

Simon T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Cordelia T.

People with significant control

Annual reports financial information

Company filings

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