Menna Overview
Here’s a quick overview of 1 THEOBALD'S COURT PARTNERCO LIMITED 👀 — a London based business that started in 2009.
1 THEOBALD'S COURT PARTNERCO LIMITED
- Company statusactive
- Company No06927510
- Age17 years 1 month Incorporated 8 June 2009
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
1 THEOBALD'S COURT PARTNERCO LIMITED is an active company incorporated on 8 June 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 28 Feb 2019 | |
| MARTIN, Sean Peter | director | Feb 1965 | 30 Jun 2023 |
| MUTEERA, Jonathan Kudzanai | director | Mar 1986 | 16 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas Depositary Services (Jersey) Limited And Bnp Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit Trust | 01 Mar 2019 | |
| Schroder International Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 1 THEOBALD'S COURT PARTNERCO LIMITED 👀 — a London based business that started in 2009.