Thistle Realisations 2018 Limited. Head office in Canary Wharf. Check Director.

Thistle Realisations 2018 Limited, Canary Wharf

About
Name: Thistle Realisations 2018 Limited
Number: 05347438
Incorporation date: 2005-01-31
End of financial year: 30 September


Address:	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Integrity Property Management Limited

6 April 2016

Address	Unit 18a Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05559019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Matthew Y.

6 April 2016

Nature of control:	significiant influence or control

Paul S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-31	2015-09-11
Current Assets	74,404	124,794
Fixed Assets	1,990	4,888
Shareholder Funds	-127,881	76,915
Tangible Fixed Assets	1,990	4,888
Total Assets Less Current Liabilities	76,394	129,682

Thistle Realisations 2018 Limited was formally closed on 2023-01-27. Thistle Realisations 2018 was a private limited company that was located at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD, London. Its total net worth was estimated to be -127881 pounds, and the fixed assets that belonged to the company totalled up to 1990 pounds. The company (formally started on 2005-01-31) was run by 1 director.
Director Matthew Y. who was appointed on 21 March 2016.

The company was officially categorised as "management of real estate on a fee or contract basis" (68320), "real estate agencies" (68310). As stated in the official data, there was a name alteration on 2018-08-29, their previous name was Campsie Commercial. There is a second name alteration mentioned: previous name was Orchard & Shipman Professional performed on 2007-09-25. The last confirmation statement was sent on 2017-09-27 and last time the statutory accounts were sent was on 30 September 2016. 2016-01-31 is the date of the most recent annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 29th August 2018 filed on: 29th, August 2018 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 29th August 2018 filed on: 29th, August 2018 \| resolution	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 10th, July 2017 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to Friday 30th September 2016. Originally it was Sunday 11th September 2016 filed on: 27th, June 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 11th September 2015 filed on: 10th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
SH01	1333.00 GBP is the capital in company's statement on Wednesday 24th February 2016 capital
RESOLUTIONS	Securities allocation resolution, Resolution of alteration of Articles of Association filed on: 16th, November 2015 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 29th, September 2015 \| resolution	Free Download
SH01	1333.00 GBP is the capital in company's statement on Sunday 18th July 2010 filed on: 22nd, September 2015 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2015 to Friday 11th September 2015 filed on: 14th, September 2015 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Tuesday 31st March 2015 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
SH01	1333.00 GBP is the capital in company's statement on Wednesday 4th March 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 19th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	1333.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2011 \| resolution	Free Download (2 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 7th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, October 2007 \| incorporation	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, October 2007 \| accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, October 2007 \| incorporation	Free Download (9 pages)
363s	Annual return made up to Sunday 25th March 2007 filed on: 25th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 25th March 2007 filed on: 25th, March 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Sunday 25th March 2007 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to Friday 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 24th February 2006 (Director's particulars changed) annual return
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 24th February 2006 (Director's particulars changed) annual return
88(2)R	Alloted 749 shares on Thursday 24th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 749 shares on Thursday 24th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Thursday 24th February 2005. Value of each share 1 £, total number of shares: 251. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Thursday 24th February 2005. Value of each share 1 £, total number of shares: 251. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2005 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2005 \| resolution	Free Download (23 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, February 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 24th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, February 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 16/02/05 filed on: 24th, February 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/02/05 filed on: 24th, February 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, February 2005 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2005 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 31st, January 2005 \| incorporation	Free Download (26 pages)

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