DE, Thomas & Partners Limited

Company Name	DE, Thomas & Partners Limited
Company Status	Active
Company Number	00912438
Category	Private Limited Company
Incorporation Date	4 August 1967(56 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Amit De
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(23 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	24 Meadowbank London NW3 3AY

Director Name	Mrs Ingrid De
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(23 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Meadowbank London NW3 3AY

Director Name	Ms Anita De
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(44 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Meadowbank London NW3 3AY

Director Name	Mrs Ina De
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(44 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	24 Meadowbank London NW3 3AY

Secretary Name	Mrs Ingrid De
Status	Current
Appointed	01 July 2013(45 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	24 Meadowbank London NW3 3AY

Director Name	Mr Simon Pierre Courtauld
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(23 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 1999)
Role	Journalist
Correspondence Address	Inglewood Lodge Kentbury Newbury Berkshire RG15 0TH

Director Name	Mr Leslie Robert Done
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(23 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 November 2005)
Role	Chartered Accountant
Correspondence Address	Fieldside The Street Chilmark Salisbury Wiltshire SP3 5AU

Secretary Name	Mr Leslie Robert Done
Nationality	British
Status	Resigned
Appointed	15 June 1991(23 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 August 1999)
Role	Company Director
Correspondence Address	Fieldside The Street Chilmark Salisbury Wiltshire SP3 5AU

Director Name	Debaprasad De
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(31 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Hyde House The Hyde Edgware Road London NW9 6LH

Secretary Name	Debaprasad De
Nationality	British
Status	Resigned
Appointed	16 July 1999(31 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ninth Floor Hyde House The Hyde Edgware Road London NW9 6LH

Contact

Telephone	020 79165118
Telephone region	London

Location

Registered Address	24 Meadowbank London NW3 3AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mr Amit De 99.90% Dividend
75 at £0.5	Mr Amit De 0.07% Ordinary
25 at £0.5	Mrs Ingrid De 0.02% Ordinary

Financials

Year	2014
Net Worth	£695,318
Cash	£4,603
Current Liabilities	£41,504

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2022 (11 months, 3 weeks ago)
Next Return Due	29 December 2023 (3 weeks, 5 days from now)

Charges

17 February 1992	Delivered on: 3 March 1992 Satisfied on: 5 March 1994 Persons entitled: Barclays 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: 527,Kingsland road,london borough of hackney title no.NGL399795. Fully Satisfied
15 January 1988	Delivered on: 1 February 1988 Satisfied on: 10 January 2014 Persons entitled: Barclays 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: 74 park west, kendal street, l/b of city of westminster t/n ngl 532785. Fully Satisfied
9 August 1983	Delivered on: 30 August 1983 Satisfied on: 10 January 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 527 and 533 kingsland rd E8 hackney london ngl 399795. Fully Satisfied
7 November 1979	Delivered on: 16 November 1979 Satisfied on: 10 January 2014 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 sherborne court, 180/180 cromwell road, SW5 london borough of kensington & chelsea title no. Ngl 357957. Fully Satisfied
7 November 1979	Delivered on: 16 November 1979 Satisfied on: 10 January 2014 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 sherborne court, 18//186 cromwell SW5 london borough of kensington andchelsea title no ngl 360968. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
2 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,050 (6 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,050 (6 pages)
3 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 50,050 (6 pages)
3 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 50,050 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,050 (6 pages)
28 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,050 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014	Satisfaction of charge 1 in full (4 pages)
10 January 2014	Satisfaction of charge 1 in full (4 pages)
10 January 2014	Satisfaction of charge 2 in full (4 pages)
10 January 2014	Satisfaction of charge 4 in full (4 pages)
10 January 2014	Satisfaction of charge 4 in full (4 pages)
10 January 2014	Satisfaction of charge 3 in full (4 pages)
10 January 2014	Satisfaction of charge 3 in full (4 pages)
10 January 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2013	Director's details changed for Ms. Anita De on 1 July 2013 (2 pages)
6 November 2013	Director's details changed for Mrs. Ina De on 1 July 2013 (2 pages)
6 November 2013	Director's details changed for Ms. Anita De on 1 July 2013 (2 pages)
6 November 2013	Director's details changed for Ms. Anita De on 1 July 2013 (2 pages)
6 November 2013	Director's details changed for Mrs. Ina De on 1 July 2013 (2 pages)
6 November 2013	Appointment of Mrs Ingrid De as a secretary (1 page)
6 November 2013	Director's details changed for Mrs. Ina De on 1 July 2013 (2 pages)
6 November 2013	Appointment of Mrs Ingrid De as a secretary (1 page)
5 November 2013	Termination of appointment of Debaprasad De as a director (1 page)
5 November 2013	Termination of appointment of Debaprasad De as a secretary (1 page)
5 November 2013	Termination of appointment of Debaprasad De as a director (1 page)
5 November 2013	Termination of appointment of Debaprasad De as a secretary (1 page)
29 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
29 July 2013	Director's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Director's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Director's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Secretary's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Secretary's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Secretary's details changed for Debaprasad De on 1 January 2013 (2 pages)
29 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
10 July 2012	Appointment of Mrs. Ina De as a director (2 pages)
10 July 2012	Appointment of Ms. Anita De as a director (2 pages)
10 July 2012	Appointment of Mrs. Ina De as a director (2 pages)
10 July 2012	Appointment of Ms. Anita De as a director (2 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
10 April 2012	Registered office address changed from Hyde House the Hyde London NW9 6LH on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from Hyde House the Hyde London NW9 6LH on 10 April 2012 (1 page)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
18 June 2009	Return made up to 15/06/09; full list of members (4 pages)
18 June 2009	Return made up to 15/06/09; full list of members (4 pages)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
29 June 2006	Return made up to 15/06/06; full list of members (3 pages)
29 June 2006	Return made up to 15/06/06; full list of members (3 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
29 June 2005	Return made up to 15/06/05; full list of members (3 pages)
29 June 2005	Return made up to 15/06/05; full list of members (3 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 July 2004	Return made up to 15/06/04; full list of members (8 pages)
6 July 2004	Return made up to 15/06/04; full list of members (8 pages)
11 July 2003	Return made up to 15/06/03; full list of members (8 pages)
11 July 2003	Return made up to 15/06/03; full list of members (8 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 June 2002	Return made up to 15/06/02; full list of members (8 pages)
12 June 2002	Return made up to 15/06/02; full list of members (8 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 June 2001	Return made up to 15/06/01; full list of members (8 pages)
22 June 2001	Full accounts made up to 31 December 2000 (9 pages)
22 June 2001	Full accounts made up to 31 December 2000 (9 pages)
22 June 2001	Return made up to 15/06/01; full list of members (8 pages)
20 June 2000	Return made up to 15/06/00; full list of members (7 pages)
20 June 2000	Return made up to 15/06/00; full list of members (7 pages)
20 June 2000	Full accounts made up to 31 December 1999 (9 pages)
20 June 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 1999	Registered office changed on 26/10/99 from: 67A camden high street london NW1 7JL (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 67A camden high street london NW1 7JL (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Return made up to 15/06/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
13 July 1999	Return made up to 15/06/99; full list of members (6 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Return made up to 15/06/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
10 July 1998	Return made up to 15/06/98; no change of members (4 pages)
1 July 1997	Return made up to 15/06/97; no change of members 363(287) ‐ Registered office changed on 01/07/97 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
1 July 1997	Return made up to 15/06/97; no change of members 363(287) ‐ Registered office changed on 01/07/97 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
11 July 1996	Return made up to 15/06/96; full list of members (6 pages)
11 July 1996	Return made up to 15/06/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 December 1995 (10 pages)
3 June 1996	Full accounts made up to 31 December 1995 (10 pages)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1995	Â£ nc 50050/150150 31/07/95 (1 page)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1995	Â£ nc 50050/150150 31/07/95 (1 page)
18 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
3 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1973	Memorandum and Articles of Association (21 pages)
12 February 1973	Memorandum and Articles of Association (21 pages)
2 March 1968	Allotment of shares (2 pages)
2 March 1968	Allotment of shares (2 pages)

DE, Thomas & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London