Thr Number 9 Limited. Head office in London. Check Director.

Thr Number 9 Limited, London

Thr Number 9 Limited is a private limited company. Formerly, it was named Thcm (Tonbridge) Limited (changed on 2017-02-28). Situated at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS, the aforementioned 9 years old company was incorporated on 2014-08-05 and is officially classified as "activities of real estate investment trusts" (SIC: 64306).
4 directors can be found in this enterprise: John F. (appointed on 24 April 2019), Kenneth M. (appointed on 24 April 2019), Stanley B. (appointed on 24 April 2019).

About
Name: Thr Number 9 Limited
Number: 09162771
Incorporation date: 2014-08-05
End of financial year: 30 June


Address:	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Thr Number Two Limited

24 October 2016

Address	Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	08816684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Thr Number 9 Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was submitted on 2023-08-05. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only corporation Thr Number Two Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dashwood House, 69 Old Broad Street, EC2M 1QS London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on 2023-06-29. Company's previous address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England. filed on: 29th, June 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on 2023-06-29. Company's previous address: Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England. filed on: 29th, June 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 3rd, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (23 pages)
CH04	Secretary's details changed on 2022-03-23 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 1st, July 2021 \| accounts	Free Download (22 pages)
SH01	Statement of Capital on 2021-06-25: 9214001.00 GBP filed on: 30th, June 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 2nd, March 2020 \| accounts	Free Download (22 pages)
AP04	Appointment (date: 2019-08-07) of a secretary filed on: 13th, August 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-08-07 filed on: 13th, August 2019 \| officers	Free Download (1 page)
AD01	New registered office address Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on 2019-06-12. Company's previous address: Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England. filed on: 12th, June 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-24 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-24 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-24 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-24 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-24 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 4th, April 2018 \| accounts	Free Download (23 pages)
AD01	New registered office address Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW. Change occurred on 2017-09-25. Company's previous address: 6 New Street Square New Fetter Lane London EC4A 3AQ. filed on: 25th, September 2017 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2017-06-23 filed on: 5th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-28 filed on: 28th, February 2017 \| resolution	Free Download (3 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-06-30 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
AP04	Appointment (date: 2016-10-24) of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-24 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-24 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download
TM01	Director's appointment was terminated on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-10-24 filed on: 27th, October 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 8th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 24th, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-24: 2510001.00 GBP capital
CH01	On 2014-12-01 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2015-07-29 filed on: 21st, August 2015 \| officers	Free Download (1 page)
AP04	Appointment (date: 2015-07-29) of a secretary filed on: 10th, August 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-04-23 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-19 filed on: 20th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-19 filed on: 20th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-01 filed on: 9th, December 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-04 filed on: 5th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-01 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-30 filed on: 14th, October 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-09-30 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-09-30 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on 2014-10-09. Company's previous address: , Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW. filed on: 9th, October 2014 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2015-08-31 to 2015-12-31 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed dmwsl 773 LIMITEDcertificate issued on 30/09/14 filed on: 30th, September 2014 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, August 2014 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 2014-08-05: 1.00 GBP capital

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