Thenon Holdings Limited. Head office in New Malden. Check Director.

Thenon Holdings Limited, New Malden

Thenon Holdings Limited is a private limited company. Situated at 1 Golfside Close, New Malden KT3 4RH, this 32 years old firm was incorporated on 1992-03-20 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "business and domestic software development" (SIC code: 62012).
1 director can be found in this enterprise: Nigel W. (appointed on 13 May 1992).

About
Name: Thenon Holdings Limited
Number: 02699024
Incorporation date: 1992-03-20
End of financial year: 30 June


Address:	1 Golfside Close New Malden KT3 4RH
SIC code:	68100 - Buying and selling of own real estate 62012 - Business and domestic software development

Company staff

People with significant control

Nigel W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Thenon Holdings Limited confirmation statement filing is 2024-03-12. The most recent one was submitted on 2023-02-27. The date for a subsequent annual accounts filing is 31 March 2025. Previous accounts filing was filed for the time up until 30 June 2023.

1 person of significant control is listed in the Companies House, a solitary individual Nigel W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 24th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 17th, August 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 9th, September 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, August 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 25th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2015: 7405.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 14th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 20th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 4th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 19th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 19th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 19th, May 2003 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 19th, May 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to April 12, 2003 filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 12, 2003 filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 1st, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 1st, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 2, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to May 2, 2002 filed on: 2nd, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 2, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 28, 2001 (Director's particulars changed) annual return
AA	Accounts for a small company made up to June 30, 2000 filed on: 22nd, February 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 22nd, February 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 14, 2000 filed on: 14th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 14, 2000 filed on: 14th, August 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 11th, April 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 11th, April 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 28, 1999 filed on: 28th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 28, 1999 filed on: 28th, April 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 26th, February 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 26th, February 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 20, 1998 filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 20, 1998 filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 17th, March 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 17th, March 1998 \| accounts	Free Download (5 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 30th, April 1997 \| accounts	Free Download (16 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 30th, April 1997 \| accounts	Free Download (16 pages)
363s	Annual return made up to April 28, 1997 filed on: 28th, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 1997 filed on: 28th, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 1996 filed on: 1st, April 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 1, 1996 filed on: 1st, April 1996 \| annual return	Free Download (4 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 18th, January 1996 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 18th, January 1996 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 26th, July 1995 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 26th, July 1995 \| accounts	Free Download (19 pages)
363s	Annual return made up to June 21, 1995 filed on: 21st, June 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 1995 filed on: 21st, June 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 21, 1995 (Director's particulars changed) annual return
AA	Full group accounts for the period to June 30, 1993 filed on: 9th, May 1994 \| accounts
AA	Full group accounts for the period to June 30, 1993 filed on: 9th, May 1994 \| accounts	Free Download
363x	Return made up to 30/03/94; full list of members filed on: 24th, March 1994 \| annual return	Free Download
363x	Return made up to 30/03/94; full list of members filed on: 24th, March 1994 \| annual return
363s	Annual return made up to April 2, 1993 filed on: 2nd, April 1993 \| annual return
363s	Annual return made up to April 2, 1993 filed on: 2nd, April 1993 \| annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 18th, May 1992 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 18th, May 1992 \| accounts

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