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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
History Chart

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