About

Registered Number: 03249701
Date of Incorporation: 13/09/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Suite Q, Athene House, 86 The Broadway, London, NW7 3TD,

 

Based in London, Theme Builders Ltd was established in 1996, it's status at Companies House is "Active". Theme Builders Ltd has no directors listed. Currently we aren't aware of the number of employees at the Theme Builders Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 08 June 2020
CH04 - Change of particulars for corporate secretary 30 April 2020
AD01 - Change of registered office address 16 December 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 01 June 2011
AP01 - Appointment of director 06 January 2011
AR01 - Annual Return 22 November 2010
CH02 - Change of particulars for corporate director 22 November 2010
CH04 - Change of particulars for corporate secretary 22 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 24 February 2009
DISS40 - Notice of striking-off action discontinued 05 February 2009
363a - Annual Return 04 February 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
AA - Annual Accounts 03 July 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 02 February 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
AA - Annual Accounts 03 June 2004
287 - Change in situation or address of Registered Office 17 March 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 09 October 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 15 October 1998
RESOLUTIONS - N/A 08 October 1997
RESOLUTIONS - N/A 08 October 1997
RESOLUTIONS - N/A 08 October 1997
AA - Annual Accounts 08 October 1997
363s - Annual Return 08 October 1997
NEWINC - New incorporation documents 13 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.