Menna Overview
Here’s a quick overview of THR NUMBER 37 LIMITED 👀 — a London based business that started in 2020.
THR NUMBER 37 LIMITED
- Company statusactive
- Company No12753132
- Age6 years 4 months Incorporated 19 July 2020
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER 37 LIMITED is an active company incorporated on 19 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 08 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 08 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 14 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 18 Jul 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
Resolution
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Resolution
3 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Capital Allotment Shares
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 23 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 03 Aug 2020 | |
| BROWN, Andrew Stewart | director | Apr 1965 | 03 Aug 2020 |
| FLANNELLY, John Marcus | director | Aug 1975 | 03 Aug 2020 |
| MACKENZIE, James Kenneth | director | Aug 1978 | 04 Jun 2025 |
| MACKENZIE, Kenneth Macangus | director | Mar 1950 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thr Number 43 Plc | 26 Jun 2026 | |
| Target Healthcare Reit Plc | 03 Aug 2020 | |
| Dm Company Services (London) Limited | 19 Jul 2020 |
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TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus 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, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
TARGET FUND MANAGERS LIMITED is a mutual person.
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, 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, 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 are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus are mutual persons.
TARGET FUND MANAGERS LIMITED, FLANNELLY, John Marcus, 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, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
FLANNELLY, John Marcus, 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, MACKENZIE, Kenneth Macangus are mutual persons.
MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus 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, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BARRON, Paul Thomas are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
BLAND, Stanley Gordon are mutual persons.
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TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
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Here’s a quick overview of THR NUMBER 37 LIMITED 👀 — a London based business that started in 2020.