Thg Paris Limited

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Thg Paris Limited

02217534•Private Limited With Share Capital

11 Commercial Way, London, NW107XF
Website02078387788

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Incorporated

04/02/1988

Company Age

38 years

Directors

2

Employees

11

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Thg Paris Limited (02217534) is a private limited with share capital incorporated on 04/02/1988 (38 years old) and registered in london, NW107XF. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 04/02/1988
NW107XF
11 employees

Financial Overview

Total Assets

£3.62M

Liabilities

£3.07M

Net Assets

£549.3K

Est. Turnover

£4.40M

AI Estimated
Unreported
Cash

£857.0K

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
david raymond jean bonnelle
director
A
alexandra singer
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Move Registers To Sail Company
Category:Address
Date:10-09-2010
Change Sail Address Company
Category:Address
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Mortgage
Date:09-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Mortgage
Date:04-02-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:20-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2002
Legacy
Category:Mortgage
Date:31-07-2002
Legacy
Category:Mortgage
Date:19-12-2001
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999
Legacy
Category:Annual Return
Date:08-09-1999
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1998

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months5
60 Months37

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/04/2025
Latest Accounts31/12/2024

Trading Addresses

11 Commercial Way, Abbey Road, London, NW107XFRegistered
54 The Burroughs, Hendon, London, NW44AN

Contact

02078387788
www.thg-paris.com
11 Commercial Way, London, NW107XF