Thame And London Limited
08170768
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
secretary · Since 01/04/2026
Former
corporate secretary · Resigned 17/12/2012
director · Resigned 28/03/2013
director · Resigned 25/11/2013
director · Resigned 30/01/2014
corporate secretary · Resigned 24/06/2016
director · Resigned 16/08/2019
director · Resigned 16/09/2019
director · Resigned 04/09/2020
director · Resigned 31/12/2020
director · Resigned 25/03/2021
director · Resigned 01/01/2022
director · Resigned 16/05/2022
director · Resigned 28/09/2022
director · Resigned 21/08/2025
director · Resigned 25/11/2025
secretary · Resigned 31/03/2026
secretary · Resigned 31/03/2026
Persons with Significant Control
T&L Holdco Limited
Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT
Reg: 15381744 · England & Wales · Limited Company
Notified 28/02/2024
PSC Statements
No active PSC statements on record.
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
SLEEPY HOLLOW
THAME
Filing History99 filings
termination secretary company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control statement
mortgage create with deed with charge number charge creation date
accounts with accounts type group
change person secretary company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change sail address company with old address new address
move registers to registered office company with new address
termination secretary company with name termination date
appoint person secretary company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
mortgage create with deed with charge number
termination director company with name
appoint person director company with name
accounts amended with accounts type group
accounts with accounts type group
appoint corporate secretary company with name
annual return company with made up date full list shareholders
appoint person director company with name
capital alter shares subdivision
move registers to sail company
change sail address company
appoint person director company with name
change account reference date company previous shortened
change account reference date company current extended
certificate change of name company
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
legacy
legacy
incorporation company