About

Registered Number: 05271214
Date of Incorporation: 27/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Think Loans Ltd was founded on 27 October 2004 and are based in London, it's status is listed as "Active". The current directors of this business are listed as Sutton, Louise Samantha, Folgate, Brian John, Folgate, Lesley Joanne at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Louise Samantha 01 January 2015 - 1
FOLGATE, Lesley Joanne 01 November 2004 16 November 2004 1
Secretary Name Appointed Resigned Total Appointments
FOLGATE, Brian John 01 November 2004 16 November 2004 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 26 October 2014
SH01 - Return of Allotment of shares 20 August 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 25 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 08 November 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
363a - Annual Return 07 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
353 - Register of members 07 November 2008
AA - Annual Accounts 12 May 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
363a - Annual Return 17 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 November 2006
353 - Register of members 17 November 2006
287 - Change in situation or address of Registered Office 17 November 2006
AA - Annual Accounts 22 August 2006
AA - Annual Accounts 14 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
363a - Annual Return 02 November 2005
225 - Change of Accounting Reference Date 29 January 2005
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
287 - Change in situation or address of Registered Office 22 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
287 - Change in situation or address of Registered Office 05 November 2004
288a - Notice of appointment of directors or secretaries 05 November 2004
NEWINC - New incorporation documents 27 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.