THOMAS FAMILY 2004 LTD
Non-Trading
General Information
NAME
THOMAS FAMILY 2004 LTD
COMPANY NUMBER
09568631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
17 Hanover Square
LONDON
W1S 1BN
26 Grosvenor Street
Mayfair
London
W1K 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPA SAS DIRECTOR LIMITED | Non-Trading | View Report |
| THOMAS FAMILY 2004 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/06/2024 | Michael Anthony Flanagan (903479120) has left the board |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS FAMILY 2004 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS FAMILY 2004 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS FAMILY 2004 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Director |
Current: 228 Past: 106 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 117 |
View Report |
|
20/04/2023 - Present (1 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 268 Past: 14 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 297 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Feb 1966 |
Resigned | Director |
Current: 33 Past: 319 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/06/2024 | Michael Anthony Flanagan (903479120) has left the board |
| 19/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Stavros Loizou (913336806) Appointed |
| 28/11/2022 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 12/10/2022 | Andrew Roy Leighton (903903584) has left the board |
| 08/05/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 05/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 08/09/2016 | Change in Reg. Office |
| 08/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 03/08/2015 | New Board Member HPA SAS DIRECTOR LIMITED (910829076) Appointed |
| 03/08/2015 | HPA SAS SECRETARY LIMITED (919725173) has left the board |
| 03/08/2015 | HPA SAS DIRECTOR LIMITED (919725172) has left the board |
| 03/08/2015 | New Company Secretary HPA SAS SECRETARY LIMITED (910829077) Appointed |
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