Active
Company Information for THR NUMBER 28 LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
08728060 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| THR NUMBER 28 LIMITED | ||
| Legal Registered Office | ||
| LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in HA6 | ||
| Previous Names | ||
|
| Company Number | 08728060 | |
|---|---|---|
| Company ID Number | 08728060 | |
| Date formed | 2013-10-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-11-05 06:39:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SHRIJAL PATEL |
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NIMESH JAY PATEL |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACACIA CARE (NOTTINGHAM) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
| ACACIA HEALTHCARE LTD | Director | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2013-08-09 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/10/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
| Change of details for Thr Number 15 Plc as a person with significant control on 2023-06-29 | ||
| REGISTERED OFFICE CHANGED ON 29/06/23 FROM Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TARGET FUND MANAGERS LIMITED on 2022-03-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALASDAIR CAMPBELL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600005 | |
| RES01 | ADOPT ARTICLES 10/12/19 | |
| RES01 | ADOPT ARTICLES 10/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
| SH01 | 04/09/19 STATEMENT OF CAPITAL GBP 4217039 | |
| TM02 | Termination of appointment of Maitland Administrative Services (Scotland) Limited on 2019-08-07 | |
| AP04 | Appointment of Target Fund Managers Limited as company secretary on 2019-08-07 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087280600004 | |
| PSC07 | CESSATION OF ACACIA CARE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Acacia Care Holdings Ltd as a person with significant control on 2019-06-10 | |
| RES15 | CHANGE OF COMPANY NAME 02/07/19 | |
| PSC07 | CESSATION OF JAY PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Thr Number 15 Plc as a person with significant control on 2019-06-27 | |
| AP04 | Appointment of Maitland Administrative Services (Scotland) Limited as company secretary on 2019-06-27 | |
| TM02 | Termination of appointment of Shrijal Patel on 2019-06-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMESH JAY PATEL | |
| AP01 | DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Argyle House Joel Street Northwood HA6 1NW England | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM 110 Park House Greenhill Crescent Watford WD18 8PH England | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM Argyle House (South) Joel Street Northwood HA6 1NW England | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM 110 Park House 15-23 Greenhill Crescent Watford WD18 8PH | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 16 BISHOPS AVENUE NORTHWOOD HA6 3DG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/14 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087280600001 | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK PLC AND YORKSHIRE BANK PLC) | ||
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THR NUMBER 28 LIMITED
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as THR NUMBER 28 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. |