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Company Information for

THP COMPANY SECRETARIAL LLP

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
OC341144
Limited Liability Partnership
Active

Company Overview

About Thp Company Secretarial Llp
THP COMPANY SECRETARIAL LLP was founded on 2008-10-31 and has its registered office in London. The organisation's status is listed as "Active". Thp Company Secretarial Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THP COMPANY SECRETARIAL LLP
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number OC341144
Company ID Number OC341144
Date formed 2008-10-31
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB998026768  
Last Datalog update: 2017-03-05 07:25:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THP COMPANY SECRETARIAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of THP COMPANY SECRETARIAL LLP

Current Directors
Officer Role Date Appointed
ANDREW GREEN
Limited Liability Partnership (LLP) Designated Member 2013-09-30
ADRIAN CHARLES HART
Limited Liability Partnership (LLP) Designated Member 2010-01-13
TIMOTHY MICHAEL HOUSDEN
Limited Liability Partnership (LLP) Designated Member 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID JOHNSON
Limited Liability Partnership (LLP) Designated Member 2010-01-13 2013-09-30
ANDREW DAVID FLETCHER
Limited Liability Partnership (LLP) Designated Member 2008-10-31 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES HART THP WEALTH STRUCTURING LLP Limited Liability Partnership (LLP) Designated Member 2010-12-22 CURRENT 2010-12-22 Active
ADRIAN CHARLES HART THP TAX SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Active
TIMOTHY MICHAEL HOUSDEN THP WEALTH STRUCTURING LLP Limited Liability Partnership (LLP) Designated Member 2010-12-22 CURRENT 2010-12-22 Active
TIMOTHY MICHAEL HOUSDEN THP TAX SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2009-01-15 CURRENT 2009-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-23LLAR01ANNUAL RETURN MADE UP TO 23/06/16
2016-01-15AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-05LLAR01ANNUAL RETURN MADE UP TO 31/10/15
2015-02-25AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-04LLAR01ANNUAL RETURN MADE UP TO 31/10/14
2014-01-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-04LLAR01ANNUAL RETURN MADE UP TO 31/10/13
2013-10-14LLAP01LLP MEMBER APPOINTED MR ANDREW GREEN
2013-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER JOHNSON
2013-02-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31LLAR01ANNUAL RETURN MADE UP TO 31/10/12
2011-12-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-15LLAR01ANNUAL RETURN MADE UP TO 31/10/11
2011-08-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HOUSDEN / 16/08/2011
2010-12-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-02LLAR01ANNUAL RETURN MADE UP TO 31/10/10
2010-12-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HOUSDEN / 31/10/2010
2010-10-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW FLETCHER
2010-01-25LLAP01LLP MEMBER APPOINTED ADRIAN CHARLES HART
2010-01-21LLAP01LLP MEMBER APPOINTED CHRISTOHER DAVID JOHNSON
2009-11-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-12LLAR01ANNUAL RETURN MADE UP TO 31/10/09
2008-10-31LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THP COMPANY SECRETARIAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THP COMPANY SECRETARIAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THP COMPANY SECRETARIAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of THP COMPANY SECRETARIAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THP COMPANY SECRETARIAL LLP
Trademarks
We have not found any records of THP COMPANY SECRETARIAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THP COMPANY SECRETARIAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THP COMPANY SECRETARIAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THP COMPANY SECRETARIAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THP COMPANY SECRETARIAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THP COMPANY SECRETARIAL LLP any grants or awards.
Ownership
    We could not find any group structure information
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