About

Registered Number: 00930531
Date of Incorporation: 16/04/1968 (56 years and 2 months ago)
Company Status: Active
Registered Address: North Wing, Burgoine House, 8 Lower Teddington Road, Hampton Wick, KT1 4ER

 

Based in Hampton Wick, Threshold Land & Estates Ltd was founded on 16 April 1968, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The company has one director listed as Offer, Lucy Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OFFER, Lucy Elizabeth 02 September 1995 02 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 22 December 2017
MR01 - N/A 10 November 2017
CS01 - N/A 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
MR04 - N/A 17 January 2017
MR04 - N/A 17 January 2017
AA - Annual Accounts 09 January 2017
MR04 - N/A 22 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
MR04 - N/A 10 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AP01 - Appointment of director 29 January 2015
AR01 - Annual Return 05 December 2014
AUD - Auditor's letter of resignation 16 August 2014
RESOLUTIONS - N/A 15 July 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 15 August 2013
AUD - Auditor's letter of resignation 21 May 2013
AUD - Auditor's letter of resignation 15 May 2013
AR01 - Annual Return 19 November 2012
MG01 - Particulars of a mortgage or charge 02 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 16 September 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 17 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 20 November 2007
363a - Annual Return 17 November 2006
287 - Change in situation or address of Registered Office 17 November 2006
288b - Notice of resignation of directors or secretaries 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
AA - Annual Accounts 31 October 2006
395 - Particulars of a mortgage or charge 04 May 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 14 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
AA - Annual Accounts 08 September 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 28 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 13 November 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 17 December 1999
395 - Particulars of a mortgage or charge 13 August 1999
395 - Particulars of a mortgage or charge 13 August 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 19 November 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 09 December 1997
395 - Particulars of a mortgage or charge 13 June 1997
395 - Particulars of a mortgage or charge 13 June 1997
395 - Particulars of a mortgage or charge 13 June 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 13 August 1996
363s - Annual Return 20 December 1995
288 - N/A 20 December 1995
AA - Annual Accounts 19 December 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 16 November 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 19 November 1993
395 - Particulars of a mortgage or charge 12 November 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 04 December 1992
AA - Annual Accounts 27 January 1992
363b - Annual Return 27 January 1992
395 - Particulars of a mortgage or charge 10 September 1991
395 - Particulars of a mortgage or charge 10 September 1991
395 - Particulars of a mortgage or charge 10 September 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
363 - Annual Return 20 October 1989
395 - Particulars of a mortgage or charge 30 June 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 15 November 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
363 - Annual Return 28 November 1986
AA - Annual Accounts 13 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2017 Outstanding

N/A

Debenture 29 October 2012 Fully Satisfied

N/A

Third party legal charge 25 April 2006 Fully Satisfied

N/A

Commercial mortgage 10 August 1999 Fully Satisfied

N/A

Deed of rental assignment 10 August 1999 Fully Satisfied

N/A

Assignment of rental income 30 May 1997 Fully Satisfied

N/A

Assignment of rental income 30 May 1997 Fully Satisfied

N/A

Commercial mortgage deed 30 May 1997 Fully Satisfied

N/A

Commercial mortgage deed 05 November 1993 Fully Satisfied

N/A

Legal charge 21 August 1991 Fully Satisfied

N/A

Legal charge 21 August 1991 Fully Satisfied

N/A

Legal charge 21 August 1991 Fully Satisfied

N/A

Legal mortgage 18 June 1989 Fully Satisfied

N/A

Legal mortgage 24 April 1973 Fully Satisfied

N/A

Mortgage 08 March 1973 Fully Satisfied

N/A

Legal mortgage 04 January 1973 Fully Satisfied

N/A

Legal mortgage 04 January 1973 Fully Satisfied

N/A

Legal mortgage 04 January 1973 Fully Satisfied

N/A

Legal mortgage 04 January 1973 Fully Satisfied

N/A

Legal mortgage 04 January 1973 Fully Satisfied

N/A

Mortgage 04 August 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.