Themeplace Limited

Company Name	Themeplace Limited
Directors	Kim James Hawkins and Malin Kristin Hawkins
Company Status	Active
Company Number	05455500
Category	Private Limited Company
Incorporation Date	18 May 2005(19 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kim James Hawkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Peterborough Road Fulham London SW6 3BN

Director Name	Malin Kristin Hawkins
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	40 Peterborough Road Fulham London SW6 3BN

Secretary Name	Malin Kristin Hawkins
Nationality	British
Status	Current
Appointed	30 June 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	40 Peterborough Road Fulham London SW6 3BN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	40 Peterborough Road Fulham London SW6 3BN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (1 year ago)
Next Return Due	1 June 2024 (1 week, 6 days from now)

Charges

22 September 2006	Delivered on: 7 February 2007 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: 38 belgrave mews north belgravia london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

22 September 2006

Delivered on: 7 February 2007
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: 38 belgrave mews north belgravia london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 June 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
27 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 August 2020	Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to 40 Peterborough Road Fulham London SW6 3BN on 18 August 2020 (2 pages)
8 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 May 2019	Change of details for Marlin Securities Limited as a person with significant control on 7 January 2019 (2 pages)
21 January 2019	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019 (1 page)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
21 May 2018	Change of details for Marlin Securities Limited as a person with significant control on 21 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
12 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 June 2016	Director's details changed for Mr Kim James Hawkins on 18 May 2016 (2 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Director's details changed for Malin Kristin Hawkins on 18 May 2016 (2 pages)
2 June 2016	Director's details changed for Malin Kristin Hawkins on 18 May 2016 (2 pages)
2 June 2016	Secretary's details changed for Malin Kristin Hawkins on 18 May 2016 (1 page)
2 June 2016	Director's details changed for Mr Kim James Hawkins on 18 May 2016 (2 pages)
2 June 2016	Secretary's details changed for Malin Kristin Hawkins on 18 May 2016 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
7 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 June 2009	Return made up to 18/05/09; full list of members (3 pages)
1 June 2009	Return made up to 18/05/09; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 May 2008	Return made up to 18/05/08; full list of members (3 pages)
29 May 2008	Return made up to 18/05/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
7 February 2007	Particulars of mortgage/charge (4 pages)
7 February 2007	Particulars of mortgage/charge (4 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 18/05/06; full list of members (2 pages)
22 June 2006	Return made up to 18/05/06; full list of members (2 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
27 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New director appointed (3 pages)
27 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (3 pages)
7 July 2005	Registered office changed on 07/07/05 from: 41 chalton street london NW1 1JD (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 41 chalton street london NW1 1JD (1 page)
18 May 2005	Incorporation (17 pages)
18 May 2005	Incorporation (17 pages)