1 Theobald'S Court Partnerco Limited

Company Registration Number: 06927510

Company registered in England and Wales

Approximate Location Map

Registered Address

21 PALMER STREET
2ND FLOOR
LONDON
ENGLAND
SW1H 0AD

There are 318 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Theobald'S Court Partnerco Limited is a Private Company Limited by Shares first registered on 8 June 2009. Its current registered address is in London.

Registration Data

Company Number

06927510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £5,979£5,979£5,979£5,979£5,979£0£1,041
Current Assets £2,738£1,000£3,191£2,176£1,111£56£0
of which Cash £737£459£2,750£777£557£56£0
Total Assets £8,717£6,979£9,170£8,155£7,090£56£1,041
Current Liabilities £2,738£1,000£3,191£2,176£1,111£1,875£944
Net Current Assets £0£0£0£0£0£-1,819£-944
Total Net Worth £5,979£5,979£5,979£5,979£5,979£-110£97

Previous Names

No previous names

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 28 February 2019

     

    21
    Palmer Street
    2nd Floor
    London
    SW1H 0AD
    England

  • BIDEL, Coral Suzanne

    Director

    Appointed on 28 February 2019

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    21
    Palmer Street
    2nd Floor
    London
    SW1H 0AD
    England

  • WARNES, Christopher Michael

    Director

    Appointed on 28 February 2019

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    21
    Palmer Street
    2nd Floor
    London
    SW1H 0AD
    England

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 8 June 2009

    Resigned on 8 July 2009

    Nationality: British

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • MCGUIRE, Jonathan Damian David

    Secretary

    Appointed on 4 January 2012

    Resigned on 17 December 2012

    31
    Gresham Street
    London
    EC2V 7QA

  • SCHRODER CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 December 2016

    Resigned on 1 March 2019

    1
    London Wall Place
    London
    EC2Y 5AU
    England

  • SCHRODERS CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 December 2012

    Resigned on 16 December 2016

    31
    Gresham Street
    London
    EC2V 7QA

  • CHRISTENBURY, Sharon

    Director

    Appointed on 8 July 2009

    Resigned on 4 January 2012

    Nationality: Usa

    Occupation: General Counsel

    Month of birth: September 1958

    5524 Northeast 7th Avenue
    Miami
    Florida 33137-3002
    Usa

  • DOWLING, Laurence John Scott

    Director

    Appointed on 19 June 2014

    Resigned on 1 March 2019

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    1
    London Wall Place
    London
    EC2Y 5AU
    England

  • DUDGEON, Peter Maxwell

    Director

    Appointed on 8 June 2009

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    41 Links Road
    Epsom
    Surrey
    KT17 3PP

  • DYKSTRA, Richard

    Director

    Appointed on 8 July 2009

    Resigned on 4 January 2012

    Nationality: Usa

    Occupation: Director Of Tax

    Month of birth: October 1950

    9821 Sw 141 Drive
    Miami
    Florida 33176-6739
    Usa

  • GILL, Christopher Marshall

    Director

    Appointed on 8 June 2009

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    63
    Church Street
    Epsom
    Surrey
    KT17 4QA

  • GRAVESTOCK, Jane Mary Anne

    Director

    Appointed on 4 January 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1964

    31
    Gresham Street
    London
    EC2V 7QA

  • GRIFFITHS, Peter John

    Director

    Appointed on 4 January 2012

    Resigned on 10 January 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    31
    Gresham Street
    London
    EC2V 7QA

  • KNATCHBULL, Melinda Lu San

    Director

    Appointed on 19 June 2014

    Resigned on 1 March 2019

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: December 1975

    1
    London Wall Place
    London
    EC2Y 5AU
    England

  • LINNELL, Richard Frank Hilary

    Director

    Appointed on 8 June 2009

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    85 Ennerdale Road
    Kew
    Richmond
    Surrey
    TW9 2DN

  • ROANTREE, Gillian Anne

    Director

    Appointed on 4 January 2012

    Resigned on 8 January 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1960

    31
    Gresham Street
    London
    EC2V 7QA

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 September 2018 [View PDF]

    Action Date: 4 September 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7E8H4HN. Transaction: MzIxNDI2OTg2NWFkaXF6a2N4.

  2. 8 September 2018 Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 [View PDF]

    Action Date: 4 September 2018. Category: Officers. Type: CH04. Barcode: X7DZIEFC. Transaction: MzIxNDA3Njg1N2FkaXF6a2N4.

  3. 4 September 2018 Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 [View PDF]

    Action Date: 4 September 2018. Category: Address. Type: AD01. Barcode: X7DQRZQJ. Transaction: MzIxMzYyNzc2OGFkaXF6a2N4.

  4. 5 July 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793M46I. Transaction: MzIwOTA4Mzc4MWFkaXF6a2N4.

  5. 4 July 2018 [View PDF]

    Action Date: 26 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79G6O95. Transaction: MzIwODk5MTg4N2FkaXF6a2N4.

  6. 31 May 2018 Registration of charge 069275100004, created on 23 May 2018 [View PDF]

    Action Date: 23 May 2018. Category: Mortgage. Type: MR01. Barcode: X774PDI2. Transaction: MzIwNjI5ODMyMmFkaXF6a2N4.

  7. 11 July 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWMGR. Transaction: MzE4MDE4NjE2OWFkaXF6a2N4.

  8. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DKGUH. Transaction: MzE3ODg4MDQzNGFkaXF6a2N4.

  9. 20 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZGLSO. Transaction: MzE3ODQyMDQ1M2FkaXF6a2N4.

  10. 19 December 2016 Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5M561H6. Transaction: MzE2NDcxOTkxNWFkaXF6a2N4.

  11. 16 December 2016 Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP04. Barcode: X5LXKD2A. Transaction: MzE2NDY0NjQ0MWFkaXF6a2N4.

  12. 1 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VWTV. Transaction: MzE1MTk5NTE3NGFkaXF6a2N4.

  13. 10 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58TV4EY. Transaction: MzE1MDUyOTkxOGFkaXF6a2N4.

  14. 6 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ6OG. Transaction: MzEyNjM5NjM0M2FkaXF6a2N4.

  15. 9 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X497TWC9. Transaction: MzEyNDgwMTk4NmFkaXF6a2N4.

  16. 24 April 2015 Registration of charge 069275100003, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: X46195BU. Transaction: MzEyMTg4OTE4M2FkaXF6a2N4.

  17. 8 October 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3HJ94EZ. Transaction: MzEwODk1NTc4MmFkaXF6a2N4.

  18. 4 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3LSB. Transaction: MzEwMzE5ODA0MWFkaXF6a2N4.

  19. 4 July 2014 Termination of appointment of Jane Gravestock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE3LS3. Transaction: MzEwMzE5Nzk4NGFkaXF6a2N4.

  20. 25 June 2014 Appointment of Mr Laurence John Scott Dowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT1W04. Transaction: MzEwMjU4OTk4MGFkaXF6a2N4.

  21. 25 June 2014 Appointment of Melinda Lu San Knatchbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT1JOG. Transaction: MzEwMjU4NTQzOGFkaXF6a2N4.

  22. 20 January 2014 Termination of appointment of Gillian Roantree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZIESI. Transaction: MzA5Mjk2MjQxOWFkaXF6a2N4.

  23. 10 January 2014 Termination of appointment of Peter Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9QAR1. Transaction: MzA5MjQ0MTc0MWFkaXF6a2N4.

  24. 16 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2CAIZZ5. Transaction: MzA4MTYwODg0MmFkaXF6a2N4.

  25. 2 July 2013 Registration of charge 069275100002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2BQJ3O0. Transaction: MzA4MDk2NjYwNmFkaXF6a2N4.

  26. 12 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAXI0. Transaction: MzA3OTY3MDg3MGFkaXF6a2N4.

  27. 21 December 2012 Termination of appointment of Jonathan Mcguire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1O238K0. Transaction: MzA2OTg2NzY3NWFkaXF6a2N4.

  28. 21 December 2012 Appointment of Schroders Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1O238KO. Transaction: MzA2OTg2NzUwNWFkaXF6a2N4.

  29. 22 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIIAQ. Transaction: MzA1OTU5ODk2NGFkaXF6a2N4.

  30. 24 April 2012 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: L178FOPK. Transaction: MzA1NjM3NTM2NGFkaXF6a2N4.

  31. 17 April 2012 Appointment of Mr Peter John Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L16QXREH. Transaction: MzA1NTk0NTEyM2FkaXF6a2N4.

  32. 10 April 2012 Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: L166Y2CQ. Transaction: MzA1NTYwNDU1MWFkaXF6a2N4.

  33. 10 April 2012 Appointment of Jane Mary Anne Gravestock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L166Y2CE. Transaction: MzA1NTYwMzk4OWFkaXF6a2N4.

  34. 10 April 2012 Appointment of Gillian Anne Roantree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L166Y2C2. Transaction: MzA1NTYwMzcyNmFkaXF6a2N4.

  35. 5 March 2012 Termination of appointment of Richard Dykstra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13VM9UW. Transaction: MzA1MzU1Mzc4OWFkaXF6a2N4.

  36. 5 March 2012 Termination of appointment of Sharon Christenbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13VM9V4. Transaction: MzA1MzU1Mzc1N2FkaXF6a2N4.

  37. 13 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L123C9MA. Transaction: MzA1MjM3MDYzNmFkaXF6a2N4.

  38. 19 January 2012 Appointment of Jonathan Damian David Mcguire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L10RSZK9. Transaction: MzA1MDk5MDExOGFkaXF6a2N4.

  39. 10 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L0ZVAVY0. Transaction: MzA1MDQ3OTQ2N2FkaXF6a2N4.

  40. 9 January 2012 Full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L0ZVAW5N. Transaction: MzA1MDQyNzA3OWFkaXF6a2N4.

  41. 6 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X48JNVLV. Transaction: MzAzOTk5MzUwNWFkaXF6a2N4.

  42. 30 March 2011 Full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: L854SSTF. Transaction: MzAzNDczNTM1NWFkaXF6a2N4.

  43. 20 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XZNWDMO2. Transaction: MzAyMTcwNzU2OGFkaXF6a2N4.

  44. 20 August 2010 Director's details changed for Sharon Christenbury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZNWBMO0. Transaction: MzAyMTY4OTQwOWFkaXF6a2N4.

  45. 20 August 2010 Director's details changed for Richard Dykstra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZNWCMO1. Transaction: MzAyMTY4OTQxMWFkaXF6a2N4.

  46. 17 August 2010 Termination of appointment of Peter Dudgeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVG19BFL. Transaction: MzAyMTUxNDUyN2FkaXF6a2N4.

  47. 17 August 2010 Termination of appointment of Peter Dudgeon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ER3D400P. Transaction: MzAyMTUxNDQ2M2FkaXF6a2N4.

  48. 15 July 2009 Accounting reference date extended from 31/03/2010 to 05/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: L3OF9BJU. Transaction: MjAzNzE5MjQ3M2FkaXF6a2N4.

  49. 15 July 2009 Registered office changed on 15/07/2009 from 5 strand london WC2N 5AF [View PDF]

    Category: Address. Type: 287. Barcode: L3OFABJV. Transaction: MjAzNzE5MjQzMWFkaXF6a2N4.

  50. 15 July 2009 Director appointed richard dykstra [View PDF]

    Category: Officers. Type: 288a. Barcode: L3OFBBJW. Transaction: MjAzNzE5MjI1NGFkaXF6a2N4.

  51. 15 July 2009 Director appointed sharon christenbury [View PDF]

    Category: Officers. Type: 288a. Barcode: L3OFCBJX. Transaction: MjAzNzE5MDk3M2FkaXF6a2N4.

  52. 14 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PBLBQBJG. Transaction: MjAzNzE5MjkyOGFkaXF6a2N4.

  53. 11 July 2009 Appointment terminated director christopher gill [View PDF]

    Category: Officers. Type: 288b. Barcode: AVG10BFC. Transaction: MjAzNjk1NzY0MGFkaXF6a2N4.

  54. 11 July 2009 Appointment terminated director richard linnell [View PDF]

    Category: Officers. Type: 288b. Barcode: AVG1HBFT. Transaction: MjAzNjk1NzU2NmFkaXF6a2N4.

  55. 6 July 2009 Ad 02/07/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L47WTB84. Transaction: MjAzNjUyMzM3OWFkaXF6a2N4.

  56. 9 June 2009 Accounting reference date shortened from 30/06/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJKLPAK4. Transaction: MjAzNDY4Mjg4NmFkaXF6a2N4.

  57. 8 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJC0ZAJK. Transaction: MjAzNDU5MzQ4M2FkaXF6a2N4.

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3.227.233.6 Mon, 19 Aug 2019 02:55:28 +0100