Menna Overview
Here’s a quick overview of THR NUMBER 48 LIMITED 👀 — a London based business that started in 2006.
THR NUMBER 48 LIMITED
- Company statusactive
- Company No05682638
- Age20 years 6 months Incorporated 21 January 2006
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
THR NUMBER 48 LIMITED is an active company incorporated on 21 January 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 04 Aug 2023
Capital Allotment Shares
3 Years Ago on 28 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 12 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Notice Of Removal Of A Director
4 Years Ago on 10 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 07 Jan 2022 | |
| BROWN, Andrew Stewart | director | Apr 1965 | 07 Jan 2022 |
| FLANNELLY, John Marcus | director | Aug 1975 | 07 Jan 2022 |
| MACKENZIE, James Kenneth | director | Aug 1978 | 04 Jun 2025 |
| MACKENZIE, Kenneth Macangus | director | Mar 1950 | 07 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodlands Care Limited | 07 Jan 2022 | |
| Thr Number 47 Limited | 06 Jan 2022 | |
| Dementia Care (Nw) Ltd | 23 Nov 2018 | |
| Mr Russell Heaton | Dec 1960 | 06 Apr 2016 |
| Mrs Tracy Ann Freeman | Mar 1964 | 06 Apr 2016 |
| Mr Sam Lancaster | Jun 1952 | 06 Apr 2016 |
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TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon, WORSLEY, Andrew Frederick are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, James Kenneth, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth, BLAND, Stanley Gordon are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
MACKENZIE, James Kenneth are mutual persons.
HEATON, Russell are mutual persons.
HEATON, Russell are mutual persons.
HEATON, Russell are mutual persons.
HEATON, Russell, LANCASTER, Sam are mutual persons.
HEATON, Russell are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LANCASTER, Sam are mutual persons.
LANCASTER, Sam are mutual persons.
LANCASTER, Sam are mutual persons.
LANCASTER, Sam are mutual persons.
LANCASTER, Sam are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick, WORSLEY, Simon Andrew are mutual persons.
WORSLEY, Andrew Frederick, WORSLEY, Simon Andrew are mutual persons.
WORSLEY, Andrew Frederick, WORSLEY, Simon Andrew are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick, WORSLEY, Simon Andrew are mutual persons.
WORSLEY, Andrew Frederick, WORSLEY, Simon Andrew are mutual persons.
WORSLEY, Andrew Frederick, WORSLEY, Simon Andrew are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick, WORSLEY, Simon Andrew are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Andrew Frederick are mutual persons.
WORSLEY, Simon Andrew are mutual persons.
WORSLEY, Simon Andrew are mutual persons.
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THR NUMBER 46 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
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TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
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TARGET FUND MANAGERS LIMITED is a mutual person.
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TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 39 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
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TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
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BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
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BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
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BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus are mutual persons.
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BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
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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 THR NUMBER 48 LIMITED 👀 — a London based business that started in 2006.