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THIRDPART 2003 LIMITED - Alfred House, 23-24 Cromwell Place, London, SW7 2LD, United Kingdom
Company Information
- Company registration number
- 04852050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alfred House
- 23-24 Cromwell Place
- London
- SW7 2LD Alfred House, 23-24 Cromwell Place, London, SW7 2LD UK
Management
- Managing Directors
- ANSTRUTHER, Katrina
- ANSTRUTHER, Susan Margaret
- ANSTRUTHER, Toby Alexander Campbell
- HORDERN, James Peter
- WOOD, Michael David
- Company secretaries
- SOUTH KENSINGTON ESTATES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-31
- Age Of Company 2003-07-31 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Tobias Alexander Campbell Anstruther
- Mr Tobiasa Alexander Campbell Anstruther
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BDBCO NO.605 LIMITED
- Filing of Accounts
- Due Date: 2023-01-05
- Last Date: 2021-04-05
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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THIRDPART 2003 LIMITED Company Description
- THIRDPART 2003 LIMITED is a ltd registered in United Kingdom with the Company reg no 04852050. Its current trading status is "live". It was registered 2003-07-31. It was previously called BDBCO NO.605 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Alfred House .
Get THIRDPART 2003 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thirdpart 2003 Limited - Alfred House, 23-24 Cromwell Place, London, SW7 2LD, United Kingdom
- 2003-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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change-person-director-company-with-change-date (2021-02-10) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-part (2017-01-20) - MR04
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mortgage-satisfy-charge-full (2017-01-20) - MR04
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mortgage-satisfy-charge-full (2017-02-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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mortgage-satisfy-charge-full (2017-04-06) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-08-03) - AP04
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-06) - AA
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-27) - SH01
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legacy (2012-03-29) - MG04
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legacy (2012-02-20) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-02) - AA
keyboard_arrow_right 2011
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legacy (2011-12-08) - MG02
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legacy (2011-11-22) - MG01
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accounts-with-accounts-type-total-exemption-full (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-16) - AA
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legacy (2010-11-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-29) - CH04
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 287
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legacy (2009-08-26) - 363a
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legacy (2009-05-08) - 395
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legacy (2009-05-02) - 395
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legacy (2009-04-30) - 395
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legacy (2009-04-16) - 395
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accounts-with-accounts-type-total-exemption-full (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-27) - 288a
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legacy (2007-08-09) - 363a
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legacy (2007-08-09) - 287
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accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA
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legacy (2007-08-08) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-07-13) - 288b
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legacy (2007-11-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-17) - 288a
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accounts-with-accounts-type-dormant (2006-02-09) - AA
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legacy (2006-02-09) - 363s
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legacy (2006-09-28) - 363s
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legacy (2006-11-29) - 288c
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legacy (2006-11-06) - 395
keyboard_arrow_right 2005
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resolution (2005-03-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-03-02) - AA
keyboard_arrow_right 2004
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memorandum-articles (2004-03-06) - MEM/ARTS
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resolution (2004-03-06) - RESOLUTIONS
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legacy (2004-08-25) - 363s
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legacy (2004-08-18) - 225
keyboard_arrow_right 2003
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legacy (2003-10-07) - 288a
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legacy (2003-09-29) - 288b
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legacy (2003-09-05) - 288a
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resolution (2003-09-01) - RESOLUTIONS
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legacy (2003-09-01) - 88(2)R
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certificate-change-of-name-company (2003-08-13) - CERTNM
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incorporation-company (2003-07-31) - NEWINC