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Company Information for

MT THALER INVESTMENT MANAGEMENT LLP

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
OC304834
Limited Liability Partnership
Active

Company Overview

About Mt Thaler Investment Management Llp
MT THALER INVESTMENT MANAGEMENT LLP was founded on 2003-06-09 and has its registered office in London. The organisation's status is listed as "Active". Mt Thaler Investment Management Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MT THALER INVESTMENT MANAGEMENT LLP
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in WC1V
 
Filing Information
Company Number OC304834
Company ID Number OC304834
Date formed 2003-06-09
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831012779  
Last Datalog update: 2024-03-06 22:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MT THALER INVESTMENT MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of MT THALER INVESTMENT MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
MT THALER SERVICES COMPANY LIMITED
Limited Liability Partnership (LLP) Designated Member 2003-06-09
MICHAEL ADAM SONENSHINE
Limited Liability Partnership (LLP) Designated Member 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ADAM ASERKOFF
Limited Liability Partnership (LLP) Member 2003-06-09 2011-06-15
JILL ARCHER HODGES MAGNELIA
Limited Liability Partnership (LLP) Member 2006-06-01 2007-06-30
GRAHAM ANDREW MARSHALL
Limited Liability Partnership (LLP) Designated Member 2003-06-09 2004-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Confirmation statement with no updates made up to 2023-08-10
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Confirmation statement with no updates made up to 2022-08-10
2022-09-30LLCS01Confirmation statement with no updates made up to 2022-08-10
2022-09-22LLAD01Change of registered office address for limited liability partnership from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX
2021-09-11LLCS01Confirmation statement with no updates made up to 2021-08-10
2020-10-12LLCH02LLP change of corporate member Mt Thaler Services Company Limited on 2020-10-10
2020-10-12LLCS01Confirmation statement with no updates made up to 2020-08-10
2019-11-06DISS40Compulsory strike-off action has been discontinued
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-31LLCS01Confirmation statement with no updates made up to 2019-08-10
2019-02-06LLAD01Change of registered office address for limited liability partnership from 3-8 Bolsover Street London W1W 6AB England to Kemp House 152-160 City Road London EC1V 2NX
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03LLCS01Confirmation statement with no updates made up to 2018-08-10
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-26LLCS01Confirmation statement with no updates made up to 2017-08-10
2016-10-19AAMDAmended account full exemption
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11LLCS01Confirmation statement with no updates made up to 2016-08-10
2016-08-10LLAR01LLP Annual return made up to 2016-05-25
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-17LLAD01Change of registered office address for limited liability partnership from 19 Bolsover Street London W1W 5NA to 3-8 Bolsover Street London W1W 6AB
2015-07-02LLAR01LLP Annual return made up to 2015-05-25
2015-07-01LLCH02LLP change of corporate member Mt Thaler Services Company Limited on 2015-07-01
2015-07-01LLAD01Change of registered office address for limited liability partnership from 16 High Holborn London WC1V 6BX to 19 Bolsover Street London W1W 5NA
2015-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-04DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-16LLAR01LLP Annual return made up to 2014-05-25
2014-06-16LLCH02LLP change of corporate member Mt Thaler Services Company Limited on 2014-06-08
2014-04-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-01LLCH01Change of partner details Mr Michael Adam Sonenshine on 2014-01-31
2013-05-25LLAR01LLP Annual return made up to 2013-05-25
2013-05-25LLAD01Change of registered office address for limited liability partnership from , Adam House 7-10 Adam Street, the Strand, London, WC2N 6AA, United Kingdom on 2013-05-25
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04LLAR01LLP Annual return made up to 2012-06-09
2012-07-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MT THALER SERVICES COMPANY LIMITED / 12/01/2012
2012-01-12LLAD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 16 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6BX, UNITED KINGDOM
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-06AA31/12/10 TOTAL EXEMPTION FULL
2011-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID ASERKOFF
2011-10-10LLAD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, BREWERS HALL ALDERMANBURY SQUARE, LONDON, EC2V 7HR
2011-07-08LLAR01ANNUAL RETURN MADE UP TO 09/06/11
2011-07-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MT THALER SERVICES COMPANY LIMITED / 01/06/2011
2011-07-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ADAM ASERKOFF / 01/06/2011
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-13LLAR01ANNUAL RETURN MADE UP TO 09/06/10
2009-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-18LLP288cMEMBER'S PARTICULARS MT THALER SERVICES COMPANY LIMITED
2009-08-05LLP363ANNUAL RETURN MADE UP TO 09/06/09
2009-08-05LLP288aLLP MEMBER APPOINTED MT THALER SERVICES COMPANY LTD LOGGED FORM
2009-08-05LLP288cMEMBER'S PARTICULARS MICHAEL SONENSHINE
2009-08-05LLP288cMEMBER'S PARTICULARS DAVID ASERKOFF
2009-08-05LLP288bMEMBER RESIGNEDR JILL HODGES MAGNELIA LOGGED FORM
2009-08-05LLP8NON-DESIGNATED MEMBERS ALLOWED
2009-08-04LLP287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 8 FREDERICKS PLACE, LONDON, EC2R 8HY
2009-04-29LLP363ANNUAL RETURN MADE UP TO 09/06/07
2009-04-27LLP288cMEMBER'S PARTICULARS MICHAEL SONENSHINE
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23LLP363ANNUAL RETURN MADE UP TO 05/06/07
2008-06-13LLP363ANNUAL RETURN MADE UP TO 09/06/08
2008-06-13LLP288bMEMBER RESIGNED JILL HODGES MAGNELIA
2008-06-13LLP288cMEMBER'S PARTICULARS DAVID ADAM ASERKOFF LOGGED FORM
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15288cMEMBER'S PARTICULARS CHANGED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28363aANNUAL RETURN MADE UP TO 09/06/06
2006-06-05288aNEW MEMBER APPOINTED
2006-05-19288cMEMBER'S PARTICULARS CHANGED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20363aANNUAL RETURN MADE UP TO 09/06/05
2004-11-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17363aANNUAL RETURN MADE UP TO 09/06/04
2004-06-17288cMEMBER'S PARTICULARS CHANGED
2004-04-28225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-03-25288bMEMBER RESIGNED
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 16 LAWN ROAD, GARDEN FLAT 1, LONDON, NW3 2XR
2003-06-09NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MT THALER INVESTMENT MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against MT THALER INVESTMENT MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MT THALER INVESTMENT MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MT THALER INVESTMENT MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MT THALER INVESTMENT MANAGEMENT LLP
Trademarks
We have not found any records of MT THALER INVESTMENT MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MT THALER INVESTMENT MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MT THALER INVESTMENT MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MT THALER INVESTMENT MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMT THALER INVESTMENT MANAGEMENT LLPEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MT THALER INVESTMENT MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MT THALER INVESTMENT MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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