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THEME PROPERTIES LIMITED

THEME PROPERTIES LIMITED is an active private limited company, incorporated on 11 June 1996. The nature of the business is Other education n.e.c.. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THEME PROPERTIES LIMITED previously had the company name THEME MUSIC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03210449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE
Address Line 2373 - 375 STATION ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 2AW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From 18/11/2009 onwards:
THEME PROPERTIES LIMITED
Prior to 18/11/2009:
THEME MUSIC LIMITED

Directors

(The company's officers)
MR PETER SIMON SOLOMONS
(~64 year old British national)
LYNWOOD HOUSE 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR & SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/1996
MRS LORRAINE ALISON EVELYN SOLOMONS
(~62 year old British national)
LYNWOOD HOUSE 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 24/10/1997

Shareholders

(Persons of Significant Control)
Mr Peter Simon Solomons
(~64 year old British national)
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
SOUNDBAR ENTERTAINMENT LIMITED
  • MRS LORRAINE ALISON EVELYN SOLOMONS
  • MRS LORRAINE ALISON EVELYN SOLOMONS
  • MR PETER SIMON SOLOMONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THEME PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of THEME PROPERTIES LIMITED at local scale
Map of THEME PROPERTIES LIMITED at local scale
Map of THEME PROPERTIES LIMITED at district scale
Map of THEME PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AW

Other companies with registered offices in HA1 2AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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