Thch New Homes Ltd was founded on 20 March 2007 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at Thch New Homes Ltd. There are 15 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Martin | 25 February 2016 | - | 1 |
| BOOTH, Roger Gordon | 20 March 2007 | 25 February 2016 | 1 |
| CHESTERMAN, Christina Louise | 09 December 2010 | 09 October 2014 | 1 |
| GIBBS, Giancarlo | 09 October 2014 | 08 May 2019 | 1 |
| KHAN, Rabina | 12 September 2013 | 09 October 2014 | 1 |
| KLOSS, Ruediger | 25 February 2016 | 31 December 2018 | 1 |
| LAU, John Tak Yin | 24 May 2007 | 25 February 2016 | 1 |
| MADEWELL, Stuart | 09 October 2014 | 08 March 2018 | 1 |
| SANTUCCI, Teresa Maria Pia | 09 December 2010 | 08 December 2011 | 1 |
| SEABRIGHT, Gillian Lesley | 24 May 2007 | 10 December 2009 | 1 |
| STERN, Alan Clive | 13 December 2007 | 25 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLIVAN, Philip James John | 23 January 2020 | - | 1 |
| JOYCE, David James | 22 February 2018 | 23 January 2020 | 1 |
| SULLIVAN, Philip James John | 13 July 2017 | 22 February 2018 | 1 |
| WALTON, Joy Dorothy | 19 May 2016 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AP03 - Appointment of secretary | 23 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| CS01 - N/A | 15 March 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 26 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| TM02 - Termination of appointment of secretary | 02 March 2018 | |
| AP03 - Appointment of secretary | 02 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| AP03 - Appointment of secretary | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 01 June 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AP03 - Appointment of secretary | 24 May 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AR01 - Annual Return | 04 April 2015 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AP01 - Appointment of director | 18 September 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| CH03 - Change of particulars for secretary | 04 April 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| AP01 - Appointment of director | 22 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 23 February 2011 | |
| AP01 - Appointment of director | 23 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| NEWINC - New incorporation documents | 20 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 March 2010 | Outstanding |
N/A |
| Floating charge debenture | 24 May 2007 | Outstanding |
N/A |
