About

Registered Number: 06446753
Date of Incorporation: 06/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 66 C/O Mr D. Warstki, 66 Royal Mint Street, London, E1 8LG,

 

Based in London, Thembalitsha Uk was setup in 2007, it's status is listed as "Active". We don't know the number of employees at this company. There are 15 directors listed as Aldous, Allison, Scholtz, Jan, Terry, Joanne, Torr, Jacqueline, Cashion, Ashley Marie, Christie, Frank Richard, Rev, Gilbert, Andrew John, Hinrichsen, Christopher Dan, House, Robert Clive, Hulcoop, Michael John, Lugt, Elizabeth Joanne, Walker, Marian, Walker, Timothy, Warner, Peter Andrew, Williams, Trefor John for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDOUS, Allison 02 May 2019 - 1
SCHOLTZ, Jan 17 August 2017 - 1
TERRY, Joanne 02 May 2019 - 1
TORR, Jacqueline 19 April 2018 - 1
CASHION, Ashley Marie 07 March 2017 19 April 2018 1
CHRISTIE, Frank Richard, Rev 12 May 2008 13 July 2017 1
GILBERT, Andrew John 11 January 2008 10 March 2014 1
HINRICHSEN, Christopher Dan 12 May 2008 01 October 2009 1
HOUSE, Robert Clive 01 October 2009 10 August 2017 1
HULCOOP, Michael John 11 January 2008 20 December 2019 1
LUGT, Elizabeth Joanne 01 July 2009 31 December 2017 1
WALKER, Marian 06 December 2007 14 April 2018 1
WALKER, Timothy 06 December 2007 19 April 2018 1
WARNER, Peter Andrew 11 January 2008 17 November 2008 1
WILLIAMS, Trefor John 06 December 2007 31 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 23 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 09 August 2018
CH01 - Change of particulars for director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 05 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 20 September 2017
TM01 - Termination of appointment of director 30 August 2017
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 14 August 2017
TM01 - Termination of appointment of director 20 April 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 08 March 2017
AD01 - Change of registered office address 16 February 2017
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 04 October 2016
TM02 - Termination of appointment of secretary 04 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 03 September 2014
TM01 - Termination of appointment of director 11 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 01 September 2011
TM01 - Termination of appointment of director 18 July 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 03 January 2011
CH01 - Change of particulars for director 03 January 2011
CH01 - Change of particulars for director 03 January 2011
CH01 - Change of particulars for director 03 January 2011
CH01 - Change of particulars for director 03 January 2011
AP01 - Appointment of director 22 November 2010
AP01 - Appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 18 August 2010
AP01 - Appointment of director 14 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
NEWINC - New incorporation documents 06 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.