Menna Overview
Here’s a quick overview of THB PROPERTY LIMITED 👀 — a London based business that started in 2013.
THB PROPERTY LIMITED
- Company statusactive
- Company No08742070
- Age12 years 9 months Incorporated 22 October 2013
- Officers4
Address
10 London Mews 10 London Mews, London, W2 1HY, England
THB PROPERTY LIMITED is an active company incorporated on 22 October 2013 and based in London, England. The company was registered 13 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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR, Peter Ross | director | Mar 1963 | 10 Mar 2014 |
| HILLS BALFOUR, Amanda Jane | director | Mar 1962 | 22 Oct 2013 |
| THOMSON, Sarah Jane | director | Jul 1966 | 22 Oct 2013 |
| THOMSON, Stephen Mark | director | Feb 1971 | 22 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbms Property Limited | 19 Jan 2018 | |
| Hills Balfour Holdings Limited | 16 Jan 2018 | |
| Hills Balfour Ltd | 06 Apr 2016 | |
| Mediatech Consulting Ltd | 06 Apr 2016 |
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THOMSON, Sarah Jane, THOMSON, Stephen Mark are mutual persons.
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THOMSON, Sarah Jane, THOMSON, Stephen Mark are mutual persons.
THOMSON, Sarah Jane, THOMSON, Stephen Mark are mutual persons.
THOMSON, Sarah Jane, THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
THOMSON, Stephen Mark are mutual persons.
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Here’s a quick overview of THB PROPERTY LIMITED 👀 — a London based business that started in 2013.