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DE, THOMAS & PARTNERS LIMITED

Learn more about DE, THOMAS & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 MEADOWBANK, LONDON, UK, NW3 3AY

DE, THOMAS & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00912438
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.04
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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15/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 50050
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.10
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SECRETARY APPOINTED MRS INGRID DE
Form type: AP03
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. INA DE / 01/07/2013
Form type: CH01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS. ANITA DE / 01/07/2013
Form type: CH01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR DEBAPRASAD DE
Form type: TM01
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBAPRASAD DE
Form type: TM02
Date: 2013.11.05
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SECRETARY'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 01/01/2013
Form type: CH03
Date: 2013.07.29
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEBAPRASAD DE / 01/01/2013
Form type: CH01
Date: 2013.07.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
£2.95
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DIRECTOR APPOINTED MS. ANITA DE
Form type: AP01
Date: 2012.07.10
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DIRECTOR APPOINTED MRS. INA DE
Form type: AP01
Date: 2012.07.10
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, HYDE HOUSE, THE HYDE, LONDON, NW9 6LH
Form type: AD01
Date: 2012.04.10
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.22
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, 67A CAMDEN HIGH STREET, LONDON, NW1 7JL
Form type: 287
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/97
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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NC INC ALREADY ADJUSTED 31/07/95
Form type: SRES04
Date: 1995.08.10

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Company directors and board members:

INGRID DE (current)
Secretary, 2013.07.01
24 MEADOWBANK , LONDON
NW3 3AY, UK
AMIT DE (current)
Director, ACTUARY, 1991.06.15
24 MEADOWBANK , LONDON
NW3 3AY
ANITA DE (current)
Director, INVESTMENT BANKER, 2011.12.31
24 MEADOWBANK , LONDON
NW3 3AY, UK
INA DE (current)
Director, INVESTMENT BANKER, 2011.12.31
24 MEADOWBANK , LONDON
NW3 3AY, UK
INGRID DE (current)
Director, SECRETARY, 1991.06.15
24 MEADOWBANK , LONDON
NW3 3AY
DEBAPRASAD DE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.16 - 2013.07.01
NINTH FLOOR HYDE HOUSE THE HYDE EDGWARE ROAD , LONDON
NW9 6LH
LESLIE ROBERT DONE (resigned)
Secretary, 1991.06.15 - 1999.08.11
FIELDSIDE THE STREET , CHILMARK SALISBURY
SP3 5AU, WILTSHIRE
SIMON PIERRE COURTAULD (resigned)
Director, JOURNALIST, 1991.06.15 - 1999.09.30
INGLEWOOD LODGE KENTBURY , NEWBURY
RG15 0TH, BERKSHIRE
DEBAPRASAD DE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.16 - 2013.07.01
NINTH FLOOR HYDE HOUSE THE HYDE EDGWARE ROAD , LONDON
NW9 6LH
LESLIE ROBERT DONE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 2005.11.12
FIELDSIDE THE STREET , CHILMARK SALISBURY
SP3 5AU, WILTSHIRE
Date 2013.12.31
Fixed Assets £ 198,449
Tangible Fixed Assets £ 156,847
Current Assets £ 411,655
Share Premium Account £ 63,818
Profit Loss Account Reserve £ 348,018
Revaluation Reserve £ 125,165
Called Up Share Capital £ 50,050
Net Assets Liabilities Including Pension Asset Liability £ 587,491
Net Current Assets Liabilities £ 389,042
Creditors Due Within One Year £ 22,613
Cash Bank In Hand £ 2,833
Share Capital Allotted Called Up Paid £ 50,050
Par Value Share 1630.50 each
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 4,188
Tangible Fixed Assets Cost Or Valuation £ 161,035
Capital Redemption Reserve £ 440
Investments Fixed Assets £ 41,602

Companies near to DE, THOMAS & PARTNERS ltd.

Information about the Private Limited Company DE, THOMAS & PARTNERS 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: 2016.06.16. Reload the data