Thame And London Limited. net worth, address, company information. Free

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Thame and London Limited (registration number 08170768) is a private limited company created on 2012-08-07. The enterprise is located at Sleepy Hollow, Aylesbury Road, Thame OX9 3AT. Changed on 2013-05-30, the previous name the company used was Anchor Uk Bidco Limited. Thame and London Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Thame And London Limited
Number	08170768
Date of Incorporation:	August 7, 2012
End of financial year:	31 December
Address:	Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in the aforementioned company, we can name: Rachel K. (in the company from 01 November 2023), Aidan C. (appointment date: 03 April 2023), Helen N. (appointed on 01 January 2022). 2 secretaries are present: Katherine T. (appointed on 24 June 2016), Joanna B. (appointed on 19 March 2013). The official register indexes 1 person of significant control - T&L Holdco Limited, a company which can be reached at Aylesbury Road, OX9 3AT Thame. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

T&L Holdco Limited

28 February 2024

Address	Sleepy Hollow Aylesbury Road, Thame, OX9 3AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	15381744
Nature of control:	75,01-100% shares

Filings

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(AP01) On November 1, 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 1, 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (128 pages)
(AP01) On April 3, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 28, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 9th, June 2022 \| accounts	Free Download (111 pages)
(TM01) Director's appointment was terminated on May 16, 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(AP01) On January 1, 2022 new director was appointed. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 17th, July 2021 \| accounts	Free Download (114 pages)
(TM01) Director's appointment was terminated on March 25, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AP01) On March 25, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 25, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP01) On December 31, 2020 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 4, 2020 filed on: 11th, September 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (81 pages)
(TM01) Director's appointment was terminated on September 16, 2019 filed on: 29th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 16, 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 16, 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 25th, June 2019 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (51 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 25th, April 2017 \| accounts	Free Download (50 pages)
(CH03) On November 19, 2016 secretary's details were changed filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (45 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 28th, June 2016 \| annual return	Free Download (10 pages)
(AD02) New sail address Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT. Change occurred at an unknown date. Company's previous address: 100 Barbirolli Square Manchester M2 3AB England. filed on: 27th, June 2016 \| address	Free Download (1 page)
(AD04) Registers new location: Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT. filed on: 27th, June 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 24, 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 24, 2016) of a secretary filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(CH01) On August 7, 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(CH01) On August 7, 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 9th, September 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on September 9, 2015: 1.00 GBP capital
(CH01) On August 7, 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(CH01) On August 7, 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (43 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 28th, August 2014 \| annual return	Free Download (11 pages)
(TM01) Director's appointment was terminated on May 2, 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
(AP01) On February 19, 2014 new director was appointed. filed on: 19th, February 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 2, 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AP01) On December 2, 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (42 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 16th, September 2013 \| annual return	Free Download (19 pages)
(AP04) Appointment (date: September 16, 2013) of a secretary filed on: 16th, September 2013 \| officers	Free Download (3 pages)
(AP01) On September 4, 2013 new director was appointed. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on October 10, 2012 filed on: 3rd, September 2013 \| capital	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 30th, August 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 30th, August 2013 \| address	Free Download (1 page)
(AP01) On June 14, 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2013 to December 31, 2012 filed on: 11th, June 2013 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 2nd, June 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed anchor uk bidco LIMITEDcertificate issued on 30/05/13 filed on: 30th, May 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Company moved to new address on May 30, 2013. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 30th, May 2013 \| address	Free Download (1 page)
(AP01) On April 24, 2013 new director was appointed. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 12, 2013 filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: April 12, 2013) of a secretary filed on: 12th, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (3 pages)
(AP01) On March 5, 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 5, 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 5, 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 18, 2012 filed on: 18th, December 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, August 2012 \| incorporation	Free Download (38 pages)

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