Company information:
Th Company Secretarial Limited (No: 04284239)
Address: THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Status: Active
Incorporated: 09-Oct-2001
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW DAVID HARRIS ( DOB: Apr-1969 From: Sep-2001 )
Current Secretary: CHRISTOPHER ROWLAND THOMAS ( DOB: Nov-1952 From: Sep-2001 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Mr Andrew David Harris, Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christopher Rowland Thomas, Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |