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Theme Properties Limited

Theme Properties Limited is an active company incorporated on 11 June 1996 with the registered office located in Harrow, Greater London. Theme Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03210449
Private limited company
Age
29 years
Incorporated 11 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (24 days remaining)
Address
Lynwood House
373 - 375 Station Road
Harrow
Middlesex
HA1 2AW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Director & Secretary • British • Lives in UK • Born in Feb 1960
Secretary • British • Lives in England • Born in Jul 1961
Mr Peter Simon Solomons
PSC • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Theme Services Limited
Lorraine Alison Evelyn Solomons and Peter Simon Solomons are mutual people.
Active
Soundbar Entertainment Limited
Lorraine Alison Evelyn Solomons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£22.9K
Decreased by £798 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£577.49K
Decreased by £2.33K (-0%)
Total Liabilities
-£223.27K
Decreased by £757 (-0%)
Net Assets
£354.22K
Decreased by £1.57K (-0%)
Debt Ratio (%)
39%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Extended
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mr Peter Simon Solomons (PSC) Details Changed
2 Years Ago on 13 Oct 2023
Mrs Lorraine Alison Evelyn Solomons Details Changed
2 Years Ago on 12 Oct 2023
Mr Peter Simon Solomons Details Changed
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Mr Peter Simon Solomons (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 19 Jun 2025
Change of details for Mr Peter Simon Solomons as a person with significant control on 6 April 2016
Submitted on 18 Jun 2025
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 9 Feb 2024
Change of details for Mr Peter Simon Solomons as a person with significant control on 13 October 2023
Submitted on 13 Oct 2023
Director's details changed for Mr Peter Simon Solomons on 12 October 2023
Submitted on 12 Oct 2023
Secretary's details changed for Mrs Lorraine Alison Evelyn Solomons on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 11 May 2023
Repayment History
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