Menna Overview
Here’s a quick overview of THR NUMBER 39 LIMITED 👀 — a London based business that started in 2021.
THR NUMBER 39 LIMITED
- Company statusactive
- Company No13332896
- Age5 years 7 months Incorporated 14 April 2021
- Officers5
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER 39 LIMITED is an active company incorporated on 14 April 2021 and based in London, United Kingdom. The company was registered 5 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Full
8 Months Ago on 14 Mar 2026
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
Confirmation Statement With Updates
1 Year Ago on 14 Apr 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
Resolution
2 Years Ago on 24 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2024
Resolution
3 Years Ago on 04 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
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2023
Capital Allotment Shares
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 23 Mar 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 28 May 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARGET FUND MANAGERS LIMITED | corporate secretary | 14 Apr 2021 | |
| BROWN, Andrew Stewart | director | Apr 1965 | 14 Apr 2021 |
| FLANNELLY, John Marcus | director | Aug 1975 | 14 Apr 2021 |
| MACKENZIE, James Kenneth | director | Aug 1978 | 04 Jun 2025 |
| MACKENZIE, Kenneth Macangus | director | Mar 1950 | 14 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Target Healthcare Reit Plc | 14 Apr 2021 |
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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 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.
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.
THR NUMBER 54 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 53 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 49 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 51 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 50 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THR NUMBER 44 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, MACKENZIE, James Kenneth, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 46 LIMITED
TARGET FUND MANAGERS LIMITED, BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, James Kenneth, MACKENZIE, Kenneth Macangus, BLAND, Stanley Gordon are mutual persons.
THR NUMBER 52 LIMITED
BROWN, Andrew Stewart, MACKENZIE, James Kenneth are mutual persons.
THP (UK) NUMBER ONE LIMITED
BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
THP CM TWO LIMITED
BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
THP CI LIMITED
BROWN, Andrew Stewart, FLANNELLY, John Marcus, MACKENZIE, Kenneth Macangus are mutual persons.
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BROWN, Andrew Stewart, FLANNELLY, John Marcus are mutual persons.
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MACKENZIE, James Kenneth are mutual persons.
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MACKENZIE, James Kenneth are mutual persons.
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BLAND, Stanley Gordon are mutual persons.
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Here’s a quick overview of THR NUMBER 39 LIMITED 👀 — a London based business that started in 2021.