Third New Court Limited

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Third New Court Limited

06479314•Private Limited With Share Capital

New Court St Swithin'S Lane, London, EC4N8AL

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Incorporated

21/01/2008

Company Age

18 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Third New Court Limited (06479314) is a private limited with share capital incorporated on 21/01/2008 (18 years old) and registered in london, EC4N8AL. The company operates under SIC code 68209 and is classified as Medium.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 21/01/2008
EC4N8AL

Financial Overview

Total Assets

£159.08M

Liabilities

£138.86M

Net Assets

£20.22M

Turnover

£13.12M

Cash

£526.4K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
M
mark leslie crump
director
P
peter william barbour
director
J
john andrew king
director
P
peter robin whiteland
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2015
Legacy
Category:Capital
Date:28-04-2015
Legacy
Category:Insolvency
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Memorandum Articles
Category:Incorporation
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2015
Memorandum Articles
Category:Incorporation
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Sail Address Company
Category:Address
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Legacy
Category:Mortgage
Date:07-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Resolution
Category:Resolution
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Resolution
Category:Resolution
Date:11-11-2009
Resolution
Category:Resolution
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Accounts
Date:22-09-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Capital
Date:18-04-2008
Memorandum Articles
Category:Incorporation
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Capital
Date:07-04-2008
Resolution
Category:Resolution
Date:02-04-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Incorporation Company
Category:Incorporation
Date:21-01-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

Third New Court Limited, New Court St Swithin'S Lane, London, EC4N8AL

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Contact

New Court St Swithin'S Lane, London, EC4N8AL