Active
Company Information for THFC 59 LIMITED
1A KINGSLEY WAY, LONDON, N2 0FW,
|
Company Registration Number
06008477
Private Limited Company
Active |
Company Name | ||
---|---|---|
THFC 59 LIMITED | ||
Legal Registered Office | ||
1A KINGSLEY WAY LONDON N2 0FW Other companies in N2 | ||
Previous Names | ||
|
Company Number | 06008477 | |
---|---|---|
Company ID Number | 06008477 | |
Date formed | 2006-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 15:18:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ERROL ALAN LIPMAN |
||
LARRY GLENN LIPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MALCOLM DAVIS |
Company Secretary | ||
PAUL MALCOLM DAVIS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLIS PROPERTIES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
TRIANGLE ESTATES LIMITED | Director | 2014-12-19 | CURRENT | 1957-05-07 | Active | |
CLOVERDALE ESTATES LIMITED | Director | 2014-08-04 | CURRENT | 2005-01-17 | Liquidation | |
HOLLYCHAIN 2 LIMITED | Director | 2014-07-02 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
ICEBATH LIMITED | Director | 2012-06-06 | CURRENT | 2012-05-24 | Active | |
CFC 51 LIMITED | Director | 2010-10-27 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
CFC 52 LIMITED | Director | 2010-10-27 | CURRENT | 2010-05-28 | Active | |
THFC 58 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
CFC 49 LIMITED | Director | 2010-08-03 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
CFC 40 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 42 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 43 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
SAFELAND ESTATES LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
DAISYGLADE LIMITED | Director | 2007-09-03 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SAFELAND ACTIVE MANAGEMENT LIMITED | Director | 2006-12-13 | CURRENT | 2006-08-24 | Active | |
CFC 33 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-07-05 | |
CFC 29 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SAFFRON DEVELOPMENTS LIMITED | Director | 1996-09-16 | CURRENT | 1996-09-10 | Active | |
SAFELAND INVESTMENTS LIMITED | Director | 1991-08-13 | CURRENT | 1987-02-26 | Active | |
PROPCO 50 BLACKFRIARS ST. LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SAFESTAY (EDINBURGH) HOSTEL LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-20 | Active | |
SAFESTAY (EDINBURGH) LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-20 | Active | |
SAFESTAY (HP) LIMITED | Director | 2015-01-01 | CURRENT | 2014-08-19 | Active | |
TRIANGLE ESTATES LIMITED | Director | 2014-12-19 | CURRENT | 1957-05-07 | Active | |
SAFESTAY (YORK) HOSTEL LIMITED | Director | 2014-05-20 | CURRENT | 2014-04-28 | Active | |
SAFESTAY (YORK) LIMITED | Director | 2014-05-20 | CURRENT | 2014-04-28 | Active | |
SAFESTAY PLC | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
DUNSFORD COMMERCIAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-18 | Active | |
RAGLAN HOTEL MANAGEMENT COMPANY 2013 LIMITED | Director | 2013-08-16 | CURRENT | 2013-05-17 | Active | |
SAFELAND PROPERTY FUND MANAGEMENT LIMITED | Director | 2012-09-20 | CURRENT | 2006-05-26 | Dissolved 2016-07-05 | |
SAFESTAY (ELEPHANT & CASTLE) LIMITED | Director | 2012-09-10 | CURRENT | 2011-03-03 | Active | |
SAFE HOSTELS LIMITED | Director | 2012-09-10 | CURRENT | 2009-09-08 | Active | |
ICEBATH LIMITED | Director | 2012-06-06 | CURRENT | 2012-05-24 | Active | |
THFC 58 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
CFC 51 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
CFC 52 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
CFC 53 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2016-07-05 | |
CFC 47 LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
WXYZ2 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-03 | Active | |
CFC 40 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 42 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 43 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
SAFELAND ESTATES LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 37 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
CFC 35 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation | |
CFC 36 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
DAISYGLADE LIMITED | Director | 2007-05-08 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
HOLLYCHAIN 12 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Dissolved 2016-07-05 | |
HOLLYCHAIN 6 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Dissolved 2016-07-05 | |
HOLLYCHAIN 13 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 9 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 3 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 11 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 5 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 4 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 8 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 7 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 1 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 2 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
SAFELAND ACTIVE MANAGEMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
MILLPARK PROPERTY COMPANY LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
IVYGATE DEVELOPMENTS LIMITED | Director | 2005-09-27 | CURRENT | 2005-08-18 | Active | |
CFC 33 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-07-05 | |
CFC 29 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
CLOVERDALE ESTATES LIMITED | Director | 2005-02-14 | CURRENT | 2005-01-17 | Liquidation | |
CFC 23 LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2016-07-05 | |
CORNERGATE PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-07-05 | |
VISTASCAN PROPERTIES LIMITED | Director | 2001-05-24 | CURRENT | 2001-05-16 | Dissolved 2016-07-05 | |
DELTAMILE LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-22 | Dissolved 2016-07-05 | |
SAFEGOLF LIMITED | Director | 1999-09-30 | CURRENT | 1999-08-03 | Active | |
SAFFRON DEVELOPMENTS LIMITED | Director | 1996-09-16 | CURRENT | 1996-09-10 | Active | |
SAFELAND (GROUND RENTS) LTD | Director | 1995-03-31 | CURRENT | 1995-03-31 | Active | |
PLACEADMIT LIMITED | Director | 1993-11-25 | CURRENT | 1992-11-25 | Active | |
PULLPOWER LIMITED | Director | 1992-05-22 | CURRENT | 1990-05-22 | Active | |
SAFELAND PLC | Director | 1991-08-20 | CURRENT | 1986-04-18 | Active | |
SAFELAND INVESTMENTS LIMITED | Director | 1991-08-13 | CURRENT | 1987-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARRY GLENN LIPMAN / 25/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL ALAN LIPMAN / 25/11/2016 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Larry Glenn Lipman on 2015-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERROL ALAN LIPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DAVIS | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 06/07/2011 | |
CERTNM | COMPANY NAME CHANGED FLEXSPACE LIMITED CERTIFICATE ISSUED ON 15/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/11/10 FULL LIST | |
AR01 | 24/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 94-96 GREAT NORTH ROAD LONDON N2 0NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LARRY LIPMAN / 20/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THFC 59 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |