G. Thompson Limited

Company Name	G. Thompson Limited
Company Status	Active
Company Number	00133481
Category	Private Limited Company
Incorporation Date	21 January 1914(109 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Miles Allan Thompson
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(77 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	20 Hampstead Lane Highgate London N6 4SB

Secretary Name	Mr Jeremy Miles Allan Thompson
Nationality	British
Status	Current
Appointed	30 May 1991(77 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hampstead Lane Highgate London N6 4SB

Director Name	Mrs Jennifer Mary Thompson
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 May 1999(85 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	20 Hampstead Lane Highgate London N6 4SB

Director Name	Miss Emma Frances Thompson
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(97 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Assistant Private Banker
Country of Residence	England
Correspondence Address	20 Hampstead Lane Highgate London N6 4SB

Director Name	Mr John Nicholas Thompson
Date of Birth	August 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(97 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	20 Hampstead Lane Highgate London N6 4SB

Director Name	Ms Elsie Margaret Thompson
Date of Birth	June 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(77 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 May 2001)
Role	Retired
Correspondence Address	45 Manor Road Potters Bar Hertfordshire EN6 1DQ

Contact

Website	82.45.130.37/mach1couriers/
Telephone	01483 827027
Telephone region	Guildford

Location

Registered Address	20 Hampstead Lane Highgate London N6 4SB
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

766 at £1	J.m.a. Thompson 5.11% Ordinary
5.1k at £1	Emma Frances Thompson 34.05% Ordinary
5.1k at £1	John Nicholas Thompson 34.05% Ordinary
4k at £1	Thompson Trust 26.67% Ordinary
10 at £1	Mrs J.m. Thompson 0.07% Ordinary
10 at £1	Mrs Shirley Laverty 0.07% Ordinary

Financials

Year	2014
Turnover	£13,038,638
Gross Profit	£5,790,999
Net Worth	£1,688,968
Cash	£889,243
Current Liabilities	£3,244,652

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 May 2022 (9 months, 3 weeks ago)
Next Return Due	13 June 2023 (2 months, 3 weeks from now)

Charges

1 September 2011	Delivered on: 2 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22-23 brownlow mews london t/nos NGL540292 and NGL530354 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 September 1999	Delivered on: 27 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 21A brownlow mews london WC1 t/n's NGL697886. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 October 1988	Delivered on: 31 October 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 December 1997	Delivered on: 31 July 1998 Satisfied on: 13 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement flat 20 hamstead lane highgate london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 August 1995	Delivered on: 21 August 1995 Satisfied on: 13 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25 john's mews l/b of camden t/no.345226 And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 January 1989	Delivered on: 18 January 1989 Satisfied on: 13 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 the cromwell centre, south access road london E17. And/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 January 1983	Delivered on: 21 January 1983 Satisfied on: 13 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 grays inn road & 8 north mews camden, and/or the proceeds of sale thereof title no: ln 385078. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 January 1983	Delivered on: 21 January 1983 Satisfied on: 13 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 & 7 north mews grays inn road, camden title no: ln 184433 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 August 1934	Delivered on: 24 August 1934 Satisfied on: 13 January 2015 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: T/N 385078 (f/h) together with plant machinery implements and utensils and fixtures. Fully Satisfied

Filing History

15 September 2021	Registered office address changed from 21a Brownlow Mews London WC1N 2LA to 20 Hampstead Lane Highgate London N6 4SB on 15 September 2021 (1 page)
29 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
21 May 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
5 June 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
13 June 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
1 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 15,000 (7 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 15,000 (7 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 15,000 (7 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 15,000 (7 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
13 January 2015	Satisfaction of charge 5 in full (4 pages)
13 January 2015	Satisfaction of charge 7 in full (4 pages)
13 January 2015	Satisfaction of charge 6 in full (4 pages)
13 January 2015	Satisfaction of charge 1 in full (4 pages)
13 January 2015	Satisfaction of charge 3 in full (4 pages)
13 January 2015	Satisfaction of charge 2 in full (4 pages)
13 January 2015	Satisfaction of charge 2 in full (4 pages)
13 January 2015	Satisfaction of charge 1 in full (4 pages)
13 January 2015	Satisfaction of charge 5 in full (4 pages)
13 January 2015	Satisfaction of charge 3 in full (4 pages)
13 January 2015	Satisfaction of charge 6 in full (4 pages)
13 January 2015	Satisfaction of charge 7 in full (4 pages)
24 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 15,000 (7 pages)
24 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 15,000 (7 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
14 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
14 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (7 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (7 pages)
8 August 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
8 August 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
20 May 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
16 May 2011	Appointment of Mr John Nicholas Thompson as a director (2 pages)
16 May 2011	Appointment of Ms Emma Frances Thompson as a director (2 pages)
16 May 2011	Appointment of Mr John Nicholas Thompson as a director (2 pages)
16 May 2011	Appointment of Ms Emma Frances Thompson as a director (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
1 June 2009	Return made up to 30/05/09; full list of members (5 pages)
1 June 2009	Return made up to 30/05/09; full list of members (5 pages)
19 May 2009	Full accounts made up to 31 December 2008 (21 pages)
19 May 2009	Full accounts made up to 31 December 2008 (21 pages)
8 July 2008	Return made up to 30/05/08; full list of members (5 pages)
8 July 2008	Return made up to 30/05/08; full list of members (5 pages)
19 May 2008	Amended accounts made up to 31 December 2007 (7 pages)
19 May 2008	Amended accounts made up to 31 December 2007 (7 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 June 2007	Return made up to 30/05/07; full list of members (4 pages)
1 June 2007	Return made up to 30/05/07; full list of members (4 pages)
3 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members (4 pages)
13 June 2006	Return made up to 30/05/06; full list of members (4 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 June 2005	Ad 23/05/05--------- £ si [email protected] (2 pages)
16 June 2005	Return made up to 30/05/05; full list of members (8 pages)
16 June 2005	Ad 23/05/05--------- £ si [email protected] (2 pages)
16 June 2005	Return made up to 30/05/05; full list of members (8 pages)
18 June 2004	Return made up to 30/05/04; full list of members (8 pages)
18 June 2004	Return made up to 30/05/04; full list of members (8 pages)
31 March 2004	Full accounts made up to 31 December 2003 (6 pages)
31 March 2004	Full accounts made up to 31 December 2003 (6 pages)
14 June 2003	Return made up to 30/05/03; full list of members (8 pages)
14 June 2003	Return made up to 30/05/03; full list of members (8 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
24 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 June 2002	Return made up to 30/05/02; full list of members (8 pages)
14 June 2002	Return made up to 30/05/02; full list of members (8 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 June 2001	Return made up to 30/05/01; full list of members (8 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Return made up to 30/05/01; full list of members (8 pages)
18 June 2001	Director resigned (1 page)
9 June 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (8 pages)
9 June 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (8 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1999	Return made up to 30/05/99; no change of members (4 pages)
11 June 1999	Return made up to 30/05/99; no change of members (4 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
31 July 1998	Particulars of mortgage/charge (4 pages)
31 July 1998	Particulars of mortgage/charge (4 pages)
4 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1998	Full accounts made up to 31 December 1997 (18 pages)
26 March 1998	Full accounts made up to 31 December 1997 (18 pages)
16 June 1997	Return made up to 30/05/97; no change of members (4 pages)
16 June 1997	Return made up to 30/05/97; no change of members (4 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
21 June 1996	Return made up to 30/05/96; no change of members (4 pages)
21 June 1996	Return made up to 30/05/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 December 1995	Registered office changed on 04/12/95 from: 63 grays inn road london WC1X 8TL (1 page)
4 December 1995	Registered office changed on 04/12/95 from: 63 grays inn road london WC1X 8TL (1 page)
23 May 1995	Return made up to 30/05/95; full list of members (6 pages)
23 May 1995	Return made up to 30/05/95; full list of members (6 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
24 January 1914	Incorporation (44 pages)
24 January 1914	Incorporation (44 pages)

G. Thompson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London