Menna Overview
Here’s a quick overview of THAME HOUSE LIMITED 👀 — a London based business that started in 2016.
THAME HOUSE LIMITED
- Company statusactive
- Company No10419117
- Age9 years 9 months Incorporated 10 October 2016
- Officers4
Address
2a Fortis Green, London, N2 9EL, England
THAME HOUSE LIMITED is an active company incorporated on 10 October 2016 and based in London, England. The company was registered 10 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)
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
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Mar 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 16 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARKASH, Elad | secretary | 10 Oct 2016 | |
| BAR, Oded | director | Dec 1977 | 10 Oct 2016 |
| FARKASH, Elad | director | Mar 1975 | 10 Oct 2016 |
| KATZ, Daniel Sebastian | director | Jan 1976 | 22 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Agata Woloszczuk | Jul 1985 | 29 Jun 2017 |
| Mr Oded Bar | Dec 1977 | 29 Jun 2017 |
| Mr Elad Farkash | Mar 1975 | 29 Jun 2017 |
| Ms Agata Woloszczuk | Jul 1985 | 29 Jun 2017 |
| Morphuse Group Limited | 29 Jun 2017 | |
| Cedarwood Management Services Limited | 29 Jun 2017 |
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BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
BAR, Oded, FARKASH, Elad are mutual persons.
BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
BAR, Oded, FARKASH, Elad are mutual persons.
BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
BAR, Oded, FARKASH, Elad are mutual persons.
BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
BAR, Oded, FARKASH, Elad are mutual persons.
BAR, Oded, FARKASH, Elad, KATZ, Daniel Sebastian are mutual persons.
FARKASH, Elad are mutual persons.
FARKASH, Elad are mutual persons.
KATZ, Daniel Sebastian are mutual persons.
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BAR, Oded, FARKASH, Elad are mutual persons.
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Here’s a quick overview of THAME HOUSE LIMITED 👀 — a London based business that started in 2016.