Menna Overview
Here’s a quick overview of THEMEPLACE LIMITED 👀 — a London based business that started in 2005.
THEMEPLACE LIMITED
- Company statusactive
- Company No05455500
- Age21 years 2 months Incorporated 18 May 2005
- Officers3
Address
40 Peterborough Road, Fulham, London, SW6 3BN
THEMEPLACE LIMITED is an active company incorporated on 18 May 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Change To A Person With Significant Control
7 Years Ago on 02 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Change To A Person With Significant Control
8 Years Ago on 21 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Dormant
10 Years Ago on 25 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 02 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Malin Kristin | secretary | 30 Jun 2005 | |
| HAWKINS, Kim James | director | May 1962 | 30 Jun 2005 |
| HAWKINS, Malin Kristin | director | Apr 1971 | 30 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlin Securities Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin are mutual persons.
HAWKINS, Malin Kristin are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
THE BIG FISH BAND LTD
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THEMEPLACE LIMITED 👀 — a London based business that started in 2005.