Thessalon Limited. Head office in London. Check Director.

Thessalon Limited, London

Thessalon Limited is a private limited company. Registered at 5Th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ, the aforementioned 19 years old firm was incorporated on 2004-09-30 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this enterprise: Nicholas H. (appointed on 29 July 2015).

About
Name: Thessalon Limited
Number: 05246744
Incorporation date: 2004-09-30
End of financial year: 29 December


Address:	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Anna C.

7 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-29
Total Assets Less Current Liabilities	4,488	-36,963	-49,859	-42,198	-42,198	-45,842	-45,841	-45,841	-45,841	-45,841	-45,841	-45,841	-
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	4
Current Assets	1,039	631	2	-	-	-	-	-	-	-	-	-	-
Fixed Assets	34,171	34,171	34,171	34,171	34,171	34,171	-	-	-	-	-	-	-
Shareholder Funds	-101,481	-142,932	-215,528	-215,963	-215,963	-218,507	-	-	-	-	-	-	-

The due date for Thessalon Limited confirmation statement filing is 2024-10-18. The previous confirmation statement was filed on 2023-10-04. The date for a subsequent statutory accounts filing is 29 September 2024. Most current accounts filing was filed for the time period up until 29 December 2022.

1 person of significant control is reported in the Companies House, an only professional Anna C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/29 filed on: 20th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/29 filed on: 20th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, November 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 7/10 5th Floor, North Side Chandos Street, Cavendish Square London W1G 9DQ on 2018/06/19 to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 19th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, April 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/29 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on 2017/04/11 filed on: 11th, April 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/26 capital
AA01	Previous accounting period shortened to 2014/12/30 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/20 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/02/12 from 6Th Floor 32 Ludgate Hill London EC4M 7DR filed on: 12th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, July 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU filed on: 8th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU filed on: 8th, June 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2004 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 30th, September 2004 \| incorporation	Free Download (24 pages)

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