THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD
COMPANY NUMBER
04170712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/2001
(23 years and 8 months old)
WEBSITE
www.thomasanthony.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 4BS
Telephone: 02088865500
TPS: No
495 Green Lanes
London
N13 4XS
Telephone: 88865500
Lonbury House
495 Green Lanes
Palmers Green
London
N13 4BS
Telephone: 88865500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS ANTHONY MORTGAGE & FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2002 - Present (22 years and 8 months) Secretary: 01/03/2002 - Present (22 years and 8 months) Born in Nov 1970 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
02/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/03/2001 - Present (23 years and 8 months) 01/03/2001 - Present (23 years and 8 months) 01/03/2001 - Present (23 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
01/03/2002 - Present (22 years and 8 months) Born in Jul 1960 |
Resigned | Director |
Current: 11 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 29/07/2019 | Thomas Theodorou (908139197) has left the board |
| 29/07/2019 | New Board Member Thomas Theodorou (908126271) Appointed |
| 20/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
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