| Company Name | THEO Home Group Ltd |
|---|---|
| Directors | James Daniel Dickerson and Francesca Rose Gaff |
| Company Status | Active |
| Company Number | 13693001 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2021(2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Daniel Dickerson |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Mount Road London SW19 8ES |
| Director Name | Miss Francesca Rose Gaff |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Mount Road London SW19 8ES |
Location
| Registered Address | 49 Mount Road London SW19 8ES |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 25 January 2022 | Delivered on: 3 February 2022 Persons entitled: Sibner Capital LTD. (Crn 12198794) Classification: A registered charge Particulars: The property known as 277 earlsfield, london SW18 3DF and registered at the land registry with title absolute under title number 171409. Outstanding |
|---|---|
| 25 January 2022 | Delivered on: 3 February 2022 Persons entitled: Sibner Capital LTD. (Crn 12198794) Classification: A registered charge Particulars: The property known as 277 earlsfield, london SW18 3DF and registered at the land registry with title absolute under title number 171409 and any other leasehold or freehold or commonhold property owned by the company from time to time. For more details of land, ship, aircraft or intellectual property. Charged please refer to the instrument. Outstanding |
Filing History
| 7 December 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 20 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 9 May 2023 | Satisfaction of charge 136930010002 in full (1 page) |
| 9 May 2023 | Satisfaction of charge 136930010001 in full (1 page) |
| 28 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2023 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2022 | Registration of charge 136930010002, created on 25 January 2022 (44 pages) |
| 3 February 2022 | Registration of charge 136930010001, created on 25 January 2022 (51 pages) |
| 20 October 2021 | Incorporation Statement of capital on 2021-10-20
|