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The Furniture Practice Limited

03470956

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Pear Tree Street, London, EC1V 3AG
Incorporated 19/11/1997

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

46650
Wholesale of office furniture
74100
Specialised design activities

Officers

Kenneth Matthew Kelly

director · Since 18/02/1998

Irish · England · Age 61

Lee Jackson

director · Since 17/07/2013

British · England · Age 52

James Robert Gunn

director · Since 28/02/2023

British · United Kingdom · Age 37

Nancy Caroline Wilde

director · Since 08/06/2024

British · England · Age 59

Edward John Hoban

director · Since 08/06/2024

Australian · United Kingdom · Age 41

Emma Claire Rainey Lotbiniere

director · Since 08/06/2024

British · England · Age 35

Douglas Andrew Bodenham

director · Since 08/06/2024

British · United Kingdom · Age 36

Jonathan Terence Sweeney

director · Since 05/01/2026

British · United Kingdom · Age 43

Former

Company Directors Limited

corporate nominee director · Resigned 24/02/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/02/1998

Martin Wharton Stocks

secretary · Resigned 01/11/2001

Martin Wharton Stocks

director · Resigned 30/04/2004

David Deiraniya

director · Resigned 30/04/2004

Thomas Linton Brettle

secretary · Resigned 30/04/2004

Thomas Linton Brettle

director · Resigned 30/04/2004

Amanda Jane Salt

director · Resigned 30/04/2004

Nancy Caroline Kelly

director · Resigned 18/05/2004

Nancy Caroline Wilde

secretary · Resigned 18/05/2021

Nancy Caroline Wilde

director · Resigned 18/05/2021

Matthew Harvey Davies

director · Resigned 22/05/2023

Martin Wharton Stocks

director · Resigned 05/01/2026

Jennifer Dunn

director · Resigned 12/03/2026

Persons with Significant Control

Tfp International Limited

75–100% shares
75–100% votes
Appoint directors

31, Pear Tree Street, London, EC1V 3AG

Reg: 15580162 · England And Wales · Private Company Limited By Shares

Notified 20/03/2024

Former PSCs

Kenneth Matthew Kelly

Ceased 19/10/2022

Nancy Caroline Wilde

Ceased 19/10/2022

Lrgw Investments Limited

Ceased 20/03/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/01/2023Registered 05/01/2023Satisfied 18/06/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2021Registered 28/06/2021Satisfied 18/12/2025
charge
satisfied

NORTHBURGH PROPERTIES LIMITED

Created 12/03/2010Registered 17/03/2010Satisfied 31/10/2017
charge
satisfied

DRUMMOND STREET LIMITED

Created 28/11/2006Registered 13/12/2006Satisfied 31/10/2017
charge
satisfied

DRUMMOND ST LIMITED

Created 28/11/2006Registered 06/12/2006Satisfied 31/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2003Registered 13/02/2003Satisfied 18/06/2024
charge
satisfied

BLENDNOVEL LIMITED

Created 25/09/2002Registered 03/10/2002Satisfied 31/10/2017
charge
satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 06/11/2001Registered 08/11/2001Satisfied 31/10/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line131 Pear Tree Street
2026-05-11

31 PEAR TREE STREET

post townLondon
2026-05-11

LONDON

officer appointedBODENHAM, Douglas Andrew
2026-05-11
officer appointedGUNN, James Robert
2026-05-11
officer appointedHOBAN, Edward John
2026-05-11
officer appointedJACKSON, Lee
2026-05-11
officer appointedKELLY, Kenneth Matthew
2026-05-11
officer appointedLOTBINIERE, Emma Claire Rainey
2026-05-11
officer appointedSWEENEY, Jonathan Terence
2026-05-11
officer appointedWILDE, Nancy Caroline
2026-05-11

Filing History100 filings

Director resigned

termination director company with name termination date

27/03/20261 page · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
MR04

mortgage satisfy charge full

18/12/20251 page · PDF
Accounts filed

accounts with accounts type group

27/11/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

05/12/202436 pages · PDF
PSC05

change to a person with significant control

06/08/20242 pages · PDF
PSC02

notification of a person with significant control

06/08/20242 pages · PDF
PSC07

cessation of a person with significant control

06/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/08/20245 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
MR04

mortgage satisfy charge full

18/06/20241 page · PDF
MR04

mortgage satisfy charge full

18/06/20241 page · PDF
Shares allotted

capital allotment shares

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

20/11/202337 pages · PDF
RESOLUTIONS

resolution

24/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20235 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
PSC02

notification of a person with significant control

14/04/20232 pages · PDF
PSC07

cessation of a person with significant control

14/04/20231 page · PDF
PSC07

cessation of a person with significant control

14/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20234 pages · PDF
Accounts filed

accounts with accounts type group

24/03/202339 pages · PDF
Director details changed

change person director company with change date

08/03/20232 pages · PDF
Director appointed

appoint person director company with name date

07/03/20232 pages · PDF
Director details changed

change person director company with change date

06/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/202328 pages · PDF
RESOLUTIONS

resolution

15/11/20221 page · PDF
Shares allotted

capital allotment shares

14/11/20223 pages · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
MA

memorandum articles

19/10/202253 pages · PDF
RESOLUTIONS

resolution

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

10/01/202237 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202153 pages · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
TM02

termination secretary company with name termination date

18/05/20211 page · PDF
Accounts filed

accounts with accounts type full

22/12/202031 pages · PDF
PSC changed

change to a person with significant control

26/11/20202 pages · PDF
PSC changed

change to a person with significant control

26/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20205 pages · PDF
RESOLUTIONS

resolution

19/02/202055 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20195 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201926 pages · PDF
RESOLUTIONS

resolution

04/06/201954 pages · PDF
SH02

capital alter shares subdivision

27/02/20196 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201826 pages · PDF
CH03

change person secretary company with change date

29/11/20181 page · PDF
Director details changed

change person director company with change date

29/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20184 pages · PDF
Director details changed

change person director company with change date

08/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201725 pages · PDF
MR04

mortgage satisfy charge full

31/10/20171 page · PDF
MR04

mortgage satisfy charge full

31/10/20171 page · PDF
MR04

mortgage satisfy charge full

31/10/20171 page · PDF
MR04

mortgage satisfy charge full

31/10/20171 page · PDF
MR04

mortgage satisfy charge full

31/10/20171 page · PDF
Accounts filed

accounts with accounts type full

08/12/201615 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20167 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20161 page · PDF
Accounts filed

accounts with accounts type full

04/12/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20155 pages · PDF
SH08

capital name of class of shares

26/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201416 pages · PDF
RESOLUTIONS

resolution

19/11/20142 pages · PDF
CH03

change person secretary company with change date

19/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20146 pages · PDF
Director details changed

change person director company with change date

19/11/20142 pages · PDF
Director details changed

change person director company with change date

19/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20147 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201316 pages · PDF
Director appointed

appoint person director company with name

04/11/20133 pages · PDF
Director appointed

appoint person director company with name

04/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20126 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20106 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201015 pages · PDF
MG01

legacy

17/03/20106 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200916 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20097 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
CH03

change person secretary company with change date

22/12/20091 page · PDF
363a

legacy

05/02/20095 pages · PDF
288c

legacy

04/02/20091 page · PDF
Accounts filed

accounts with accounts type full

27/10/200817 pages · PDF
RESOLUTIONS

resolution

16/05/20081 page · PDF
RESOLUTIONS

resolution

02/05/20081 page · PDF
RESOLUTIONS

resolution

02/05/20081 page · PDF
169

legacy

23/04/20081 page · PDF
169

legacy

23/04/20081 page · PDF