Themeplace Limited. net worth, address, company information. Free

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Themeplace Limited (reg no 05455500) is a private limited company started on 2005-05-18. This enterprise is situated at 40 Peterborough Road, Fulham, London SW6 3BN. Themeplace Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Themeplace Limited
Number	05455500
Date of Incorporation:	2005-05-18
End of financial year:	31 March
Address:	40 Peterborough Road, Fulham, London, SW6 3BN
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned company, we can name: Malin H. (appointed on 30 June 2005), Kim H. (appointment date: 30 June 2005). 1 secretary is also present: Malin H. (appointed on 30 June 2005). The Companies House reports 1 person of significant control - Marlin Securities Limited, a company that can be reached at 21-22 Great Castle Street, W1G 0HZ London. This corporate PSC owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Marlin Securities Limited

6 April 2016

Address	2nd Floor 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom
Legal authority	Company Law In England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	3471688
Nature of control:	75,01-100% shares 50,01-75% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 27th, March 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 40 Peterborough Road Fulham London SW6 3BN. Change occurred on Tuesday 18th August 2020. Company's previous address: 2nd Floor 21-22 Great Castle Street London W1G 0HZ. filed on: 18th, August 2020 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (4 pages)
(AD01) New registered office address 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on Monday 21st January 2019. Company's previous address: 6th Floor Remo House 310-312 Regent Street London W1B 3BS. filed on: 21st, January 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
(CH03) On Wednesday 18th May 2016 secretary's details were changed filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(CH01) On Wednesday 18th May 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 18th May 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd June 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 27th May 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 7th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 20th May 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th May 2012 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th May 2010 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 4th, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 9th, December 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 29th May 2008 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
(288b) On Wednesday 27th July 2005 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 27th July 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 27th July 2005 New secretary appointed;new director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 27th July 2005 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 27th July 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (3 pages)
(288b) On Wednesday 27th July 2005 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 27th July 2005 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 27th July 2005 New secretary appointed;new director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/07/05 from: 41 chalton street london NW1 1JD filed on: 7th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/07/05 from: 41 chalton street london NW1 1JD filed on: 7th, July 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, May 2005 \| incorporation	Free Download (17 pages)

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