Thame And London Limited
Company Profile
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Large EnterpriseThame And London Limited
08170768•Private Limited With Share Capital
Sleepy Hollow Aylesbury Road, Thame, Oxfordshire, OX93AT
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Incorporated
07/08/2012
Company Age
13 years
Directors
8
Employees
9,000
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Thame And London Limited (08170768) is a private limited with share capital incorporated on 07/08/2012 (13 years old) and registered in oxfordshire, OX93AT. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 07/08/2012
OX93AT
9,000 employees
Financial Overview
Total Assets
£2.92B
Liabilities
£3.63B
Net Assets
£-707.90M
Turnover
£1.04B
Cash
£227.70M
Key Metrics
9,000
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
99
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2013
Move Registers To Sail Company
Category:Address
Date:30-08-2013
Change Sail Address Company
Category:Address
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Incorporation Company
Category:Incorporation
Date:07-08-2012
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX93ATRegistered
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