Menna Overview
Here’s a quick overview of THR NUMBER 31 LIMITED 👀 — a London based business that started in 2015.
THR NUMBER 31 LIMITED
- Company statusactive
- Company No09803652
- Age10 years 9 months Incorporated 1 October 2015
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER 31 LIMITED is an active company incorporated on 1 October 2015 and based in London, United Kingdom. The company was registered 11 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
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
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 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 20 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Resolution
6 Years Ago on 21 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 22 Aug 2019 | |
| BROWN, Andrew Stewart | director | Apr 1965 | 22 Aug 2019 |
| FLANNELLY, John Marcus | director | Aug 1975 | 22 Aug 2019 |
| MACKENZIE, James Kenneth | director | Aug 1978 | 04 Jun 2025 |
| MACKENZIE, Kenneth Macangus | director | Mar 1950 | 22 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thr Number 29 Limited | 19 Aug 2019 | |
| Hlwch 900 Limited | 27 Mar 2018 | |
| Mr Michael Neville Bullas | May 1965 | 06 Apr 2016 |
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Here’s a quick overview of THR NUMBER 31 LIMITED 👀 — a London based business that started in 2015.