Thame And London Limited. Head office in Thame. Check Director.

Thame And London Limited, Thame

Thame and London Limited is a private limited company. Previously, it was named Anchor Uk Bidco Limited (it was changed on 2013-05-30). Registered at Sleepy Hollow, Aylesbury Road, Thame OX9 3AT, this 11 years old enterprise was incorporated on 2012-08-07 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
6 directors can be found in the company: Rachel K. (appointed on 01 November 2023), Aidan C. (appointed on 03 April 2023), Helen N. (appointed on 01 January 2022). Moving on to the secretaries (2 in total), we can name: Katherine T. (appointed on 24 June 2016), Joanna B. (appointed on 19 March 2013).

About
Name: Thame And London Limited
Number: 08170768
Incorporation date: 2012-08-07
End of financial year: 31 December


Address:	Sleepy Hollow Aylesbury Road Thame OX9 3AT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

T&L Holdco Limited

28 February 2024

Address	Sleepy Hollow Aylesbury Road, Thame, OX9 3AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	15381744
Nature of control:	75,01-100% shares

The date for Thame and London Limited confirmation statement filing is 2024-07-07. The last one was filed on 2023-06-23. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company T&L Holdco Limited who owns over 3/4 of shares. This corporate PSC is located at Aylesbury Road, OX9 3AT Thame.

Company filing

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Type		Free download
AP01	On November 1, 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On November 1, 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (128 pages)
AP01	On April 3, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 9th, June 2022 \| accounts	Free Download (111 pages)
TM01	Director's appointment was terminated on May 16, 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
AP01	On January 1, 2022 new director was appointed. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 17th, July 2021 \| accounts	Free Download (114 pages)
TM01	Director's appointment was terminated on March 25, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP01	On March 25, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AP01	On March 25, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AP01	On December 31, 2020 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 4, 2020 filed on: 11th, September 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (81 pages)
TM01	Director's appointment was terminated on September 16, 2019 filed on: 29th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 16, 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
AP01	On August 16, 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 25th, June 2019 \| accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, April 2017 \| accounts	Free Download (50 pages)
CH03	On November 19, 2016 secretary's details were changed filed on: 19th, April 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 28th, June 2016 \| annual return	Free Download (10 pages)
AD02	New sail address Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT. Change occurred at an unknown date. Company's previous address: 100 Barbirolli Square Manchester M2 3AB England. filed on: 27th, June 2016 \| address	Free Download (1 page)
AD04	Registers new location: Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT. filed on: 27th, June 2016 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 24, 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: June 24, 2016) of a secretary filed on: 24th, June 2016 \| officers	Free Download (2 pages)
CH01	On August 7, 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
CH01	On August 7, 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 9th, September 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on September 9, 2015: 1.00 GBP capital
CH01	On August 7, 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
CH01	On August 7, 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
AA	Group of companies' accounts made up to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 28th, August 2014 \| annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on May 2, 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
AP01	On February 19, 2014 new director was appointed. filed on: 19th, February 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 2, 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AP01	On December 2, 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 16th, September 2013 \| annual return	Free Download (19 pages)
AP04	Appointment (date: September 16, 2013) of a secretary filed on: 16th, September 2013 \| officers	Free Download (3 pages)
AP01	On September 4, 2013 new director was appointed. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on October 10, 2012 filed on: 3rd, September 2013 \| capital	Free Download (6 pages)
AD02	Notification of SAIL filed on: 30th, August 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, August 2013 \| address	Free Download (1 page)
AP01	On June 14, 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2013 to December 31, 2012 filed on: 11th, June 2013 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2013 filed on: 2nd, June 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed anchor uk bidco LIMITEDcertificate issued on 30/05/13 filed on: 30th, May 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on May 30, 2013. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 30th, May 2013 \| address	Free Download (1 page)
AP01	On April 24, 2013 new director was appointed. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 12, 2013 filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 12, 2013) of a secretary filed on: 12th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (3 pages)
AP01	On March 5, 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AP01	On March 5, 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AP01	On March 5, 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 18, 2012 filed on: 18th, December 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2012 \| incorporation	Free Download (38 pages)

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