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G. THOMPSON LIMITED

Learn more about G. THOMPSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21A BROWNLOW MEWS, LONDON, WC1N 2LA

G. THOMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00133481
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.01.21
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate
Company G. THOMPSON LIMITED is a Private Limited Company, registration number 00133481, established in United Kingdom on the 21. January 1914. The company is now active. The company has been in business for 102 years and 10 months. The company is based on 21A BROWNLOW MEWS, LONDON, WC1N 2LA. Business of the company G. THOMPSON LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/05/15 FULL LIST" from the 2015.06.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company G. THOMPSON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.02

List of company documents:

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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 15000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.13
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.02
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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DIRECTOR APPOINTED MR JOHN NICHOLAS THOMPSON
Form type: AP01
Date: 2011.05.16
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DIRECTOR APPOINTED MS EMMA FRANCES THOMPSON
Form type: AP01
Date: 2011.05.16
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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AD 23/05/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.06.16
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/95 FROM:, 63 GRAYS INN ROAD, LONDON, WC1X 8TL
Form type: 287
Date: 1995.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06

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Company directors and board members:

JEREMY MILES ALLAN THOMPSON (current)
Secretary, 1991.05.30
20 HAMPSTEAD LANE HIGHGATE , LONDON
N6 4SB
EMMA FRANCES THOMPSON (current)
Director, ASSISTANT PRIVATE BANKER, 2011.05.11
21A BROWNLOW MEWS LONDON ,
WC1N 2LA
JENNIFER MARY THOMPSON (current)
Director, CO DIRECTOR, 1999.05.19
20 HAMPSTEAD LANE HIGHGATE , LONDON
N6 4SB
JEREMY MILES ALLAN THOMPSON (current)
Director, CO DIRECTOR, 1991.05.30
20 HAMPSTEAD LANE HIGHGATE , LONDON
N6 4SB
JOHN NICHOLAS THOMPSON (current)
Director, COMPUTER PROGRAMMER, 2011.05.11
21A BROWNLOW MEWS LONDON ,
WC1N 2LA
ELSIE MARGARET THOMPSON (resigned)
Director, RETIRED, 1991.05.30 - 2001.05.09
45 MANOR ROAD , POTTERS BAR
EN6 1DQ, HERTFORDSHIRE

Companies near to G. THOMPSON ltd.

Information about the Private Limited Company G. THOMPSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data