About

Registered Number: 04767473
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF

 

Theta Properties Ltd was registered on 16 May 2003 and are based in West Sussex, it's status at Companies House is "Active". The companies directors are Jackson, Charles Richard, Jackson, John Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, John Harry 16 May 2003 17 May 2012 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Charles Richard 16 May 2003 20 February 2004 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 16 July 2013
AD01 - Change of registered office address 16 July 2013
CH01 - Change of particulars for director 21 May 2013
TM02 - Termination of appointment of secretary 21 May 2013
TM01 - Termination of appointment of director 21 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 02 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 04 February 2005
225 - Change of Accounting Reference Date 19 August 2004
395 - Particulars of a mortgage or charge 03 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2004
363s - Annual Return 09 June 2004
395 - Particulars of a mortgage or charge 22 April 2004
395 - Particulars of a mortgage or charge 20 April 2004
287 - Change in situation or address of Registered Office 17 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
395 - Particulars of a mortgage or charge 18 September 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 2004 Outstanding

N/A

Debenture 16 April 2004 Outstanding

N/A

Letter of pledge over a deposit 12 April 2004 Outstanding

N/A

Debenture 12 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.