Theme Properties Limited (number 03210449) is a private limited company incorporated on 1996-06-11. The business can be found at Lynwood House, 373 - 375 Station Road, Harrow HA1 2AW. Changed on 2009-11-18, the previous name the enterprise utilized was Theme Music Limited. Theme Properties Limited operates Standard Industrial Classification code: 85590 which means "other education not elsewhere classified".

Company details

Name Theme Properties Limited
Number 03210449
Date of Incorporation: 1996-06-11
End of financial year: 31 May
Address: Lynwood House, 373 - 375 Station Road, Harrow, HA1 2AW
SIC code: 85590 - Other education not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Peter S. (in the company from 11 June 1996). 1 secretary is in the company: Lorraine S. (appointed on 24 October 1997). The Companies House lists 1 person of significant control - Peter S., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - 481 6,370 2,662 6,396 8,166 12,029 46,158 36,641 48,982 - - -
Fixed Assets - - - - - 432,615 432,479 431,859 501,394 551,047 558,163 556,123 554,592
Total Assets Less Current Liabilities 111,412 111,794 117,379 134,075 118,446 401,754 385,226 401,470 478,562 534,547 513,227 497,421 485,020
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 9,990 19,381 26,041 27,480 29,799 320,316 - - - - - - -
Tangible Fixed Assets 158,620 155,866 153,801 152,252 151,090 432,615 - - - - - - -

People with significant control

Peter S.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 9th, February 2024 | accounts
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