THIRDPART 2003 LIMITED

THIRDPART 2003 LIMITED is an active private limited company, incorporated on 31 July 2003. The nature of the business is Non-trading company. The company's registered office is on Cromwell Place, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. THIRDPART 2003 LIMITED has no previous names. The company has 18 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	ALFRED HOUSE
Address Line 2	23-24 CROMWELL PLACE
Post Town	LONDON
Postcode	SW7 2LD

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	10
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

THIRDPART 2003 LIMITED

Directors

(The company's officers)

MRS KATRINA ANSTRUTHER

(~55 year old British national)

BALCASKIE HOUSE, PITTENWEEM, ANSTRUTHER, FIFE, KY10 2RD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 02/07/2007

MRS SUSAN MARGARET ANSTRUTHER

(~93 year old British national)

13 THURLOE SQUARE, LONDON, SW7 2TE

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 03/10/2007

TOBIAS ALEXANDER CAMPBELL ANSTRUTHER

(~55 year old British national)

ALFRED HOUSE 23-24 CROMWELL PLACE, LONDON, SW7 2LD, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in SCOTLAND

Appointed on 14/07/2014

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER

(~55 year old Scottish national)

ALFRED HOUSE 23-24 CROMWELL PLACE, LONDON, SW7 2LD, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in SCOTLAND

Appointed on 14/07/2014

MR JAMES PETER HORDERN (BA)

(~56 year old British national)

CHURCH HOUSE, WEST GRINSTEAD, HORSHAM, WEST SUSSEX, RH13 8LR

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 10/07/2006

MR MICHAEL DAVID WOOD

(~69 year old British national)

ALFRED HOUSE 23-24 CROMWELL PLACE, LONDON, SW7 2LD

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/2014

SOUTH KENSINGTON ESTATES LIMITED

ALFRED HOUSE 23 CROMWELL PLACE, LONDON, SW7 2LD, ENGLAND

Current Secretary

Appointed on 03/08/2015

Connections

(Shared officers)

ALFRED PLACE LIMITED

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER
SOUTH KENSINGTON ESTATES LIMITED

BARLAVINGTON ESTATES MANAGEMENT LTD

MR MICHAEL DAVID WOOD

BEAN PARTNERS FINANCE LIMITED

MR MICHAEL DAVID WOOD

BROMPTON ESTATES NOMINEES NO.1 LIMITED

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER
SOUTH KENSINGTON ESTATES LIMITED

BROMPTON ESTATES NOMINEES NO.2 LIMITED

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER

Source: Companies House

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)