Themeplace Limited. Head office in London. Check Director.

Themeplace Limited, London

Themeplace Limited is a private limited company. Situated at 40 Peterborough Road, Fulham, London SW6 3BN, this 18 years old firm was incorporated on 2005-05-18 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in this company: Malin H. (appointed on 30 June 2005), Kim H. (appointed on 30 June 2005). Among the secretaries (1 in total), we can name: Malin H. (appointed on 30 June 2005).

About
Name: Themeplace Limited
Number: 05455500
Incorporation date: 2005-05-18
End of financial year: 31 March


Address:	40 Peterborough Road Fulham London SW6 3BN
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Marlin Securities Limited

6 April 2016

Address	2nd Floor 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom
Legal authority	Company Law In England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	3471688
Nature of control:	75,01-100% shares 50,01-75% voting rights

The due date for Themeplace Limited confirmation statement filing is 2024-06-01. The most current one was submitted on 2023-05-18. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Marlin Securities Limited who has over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at 21-22 Great Castle Street, W1G 0HZ London.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 27th, March 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 40 Peterborough Road Fulham London SW6 3BN. Change occurred on Tuesday 18th August 2020. Company's previous address: 2nd Floor 21-22 Great Castle Street London W1G 0HZ. filed on: 18th, August 2020 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (4 pages)
AD01	New registered office address 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on Monday 21st January 2019. Company's previous address: 6th Floor Remo House 310-312 Regent Street London W1B 3BS. filed on: 21st, January 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
CH03	On Wednesday 18th May 2016 secretary's details were changed filed on: 2nd, June 2016 \| officers	Free Download (1 page)
CH01	On Wednesday 18th May 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 18th May 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 2nd June 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th May 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 7th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 20th May 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th May 2012 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th May 2010 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 4th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 9th, December 2008 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 29th May 2008 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 27th, March 2006 \| accounts	Free Download (1 page)
288b	On Wednesday 27th July 2005 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288a	On Wednesday 27th July 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (3 pages)
288a	On Wednesday 27th July 2005 New secretary appointed;new director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 27th July 2005 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288a	On Wednesday 27th July 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (3 pages)
288b	On Wednesday 27th July 2005 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On Wednesday 27th July 2005 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288a	On Wednesday 27th July 2005 New secretary appointed;new director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 07/07/05 from: 41 chalton street london NW1 1JD filed on: 7th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/07/05 from: 41 chalton street london NW1 1JD filed on: 7th, July 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, May 2005 \| incorporation	Free Download (17 pages)

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