THB PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

THB PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THB PROPERTY LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THB PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 LONDON MEWS
LONDON
W2 1HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK THOMSON Feb 1971 British Director 2013-10-22 CURRENT
MRS SARAH JANE THOMSON Jul 1966 British Director 2013-10-22 CURRENT
MRS AMANDA JANE HILLS BALFOUR Mar 1962 British Director 2013-10-22 CURRENT
MR PETER ROSS BALFOUR Mar 1963 British Director 2014-03-10 CURRENT
MR JONATHAN ANDREW SLOAN Dec 1972 British Director 2013-10-22 UNTIL 2014-03-10 RESIGNED
MR JULIAN MAXAMILLIAN VYVYAN MILLS Jun 1957 British Director 2013-10-22 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbms Property Limited 2018-01-19 London   Ownership of shares 25 to 50 percent
Hills Balfour Holdings Limited 2018-01-16 - 2018-01-19 London   Ownership of shares 25 to 50 percent
Hills Balfour Ltd 2016-04-06 - 2018-01-16 London   Ownership of shares 25 to 50 percent
Mediatech Consulting Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

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BILLETTS MEDIA CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BARSBY ROWE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE RARE & FINE WINE CO. LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BILLETTS INTERNATIONAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
GRIFCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
HILLS BALFOUR LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
ADDICTIVE INTERACTIVE LIMITED DERBY ENGLAND Dissolved... 62090 - Other information technology service activities
MMGY GLOBAL LTD LONDON UNITED KINGDOM Active SMALL 70210 - Public relations and communications activities
MARKETING DISTRIBUTION SERVICES LIMITED TOWCESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 73110 - Advertising agencies
FIRST GROUP ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
PRIORITY ONE IT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
MEDIATECH CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
Q CREATIVE - DUBAI LIMITED READING ENGLAND Dissolved... DORMANT 59112 - Video production activities
QUO - MIDDLE EAST LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
QUO - EUROPE LTD LONDON ENGLAND Dissolved... DORMANT 70210 - Public relations and communications activities
NEWSBRIDGE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
HBMS PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HILLS BALFOUR HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
MMGY GLOBAL UK HOLDING LTD LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
THB Property Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £41,928 Cash £1,858,457 equity
THB Property Limited - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-10-2021 £235,027 Cash £4,495,217 equity
THB Property Limited - Accounts to registrar (filleted) - small 18.2 2021-08-12 31-10-2020 £183,942 Cash £2,430,487 equity
THB Property Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £61,344 Cash £3,141,632 equity
THB Property Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £19,737 Cash £3,260,197 equity
THB Property Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £325,689 Cash £3,360,788 equity
THB Property Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £80,263 Cash £3,138,291 equity
THB Property Limited - Abbreviated accounts 16.1 2016-06-21 31-10-2015 £87,814 Cash £2,891,307 equity
THB Property Limited - Limited company - abbreviated - 11.6 2015-07-21 31-10-2014 £24,344 Cash £1,135,889 equity

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