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Thirdpart 2003 Limited

Thirdpart 2003 Limited is an active company incorporated on 31 July 2003 with the registered office located in London, Greater London. Thirdpart 2003 Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04852050
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
4 Cromwell Place
London
SW7 2JE
England
Address changed on 17 Feb 2025 (8 months ago)
Previous address was Alfred House 23-24 Cromwell Place London SW7 2LD
Telephone
02077312142
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Sep 1967
Director • Chairman • British • Lives in Scotland • Born in Dec 1968
Director • Architect • British • Lives in England • Born in Jun 1930
Director • Solicitor • British • Lives in UK • Born in Aug 1954
Director • None • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Thurloe Estates Limited
South Kensington Estates Limited, Susan Margaret Anstruther, and 1 more are mutual people.
Active
Lodge Farm (No 1) Limited
Mr James Peter Hordern and Michael David Wood are mutual people.
Active
Lodge Farm (No 2) Limited
Mr James Peter Hordern and Michael David Wood are mutual people.
Active
Alfred Place Limited
South Kensington Estates Limited and Toby Alexander Campbell Anstruther are mutual people.
Active
Brompton Estates Nominees No.2 Limited
South Kensington Estates Limited and Toby Alexander Campbell Anstruther are mutual people.
Active
Brompton Estates Nominees No.1 Limited
South Kensington Estates Limited and Toby Alexander Campbell Anstruther are mutual people.
Active
Campbell & Co (No 1) Limited
Michael David Wood is a mutual person.
Active
Campbell & Co (No 2) Limited
Michael David Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £15K (-100%)
Employees
5
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
-£6.47K
Increased by £500 (+8%)
Net Assets
£8.53K
Decreased by £500 (-6%)
Debt Ratio (%)
43%
Increased by 3.33% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Susan Margaret Anstruther Resigned
5 Months Ago on 9 May 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 12 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 4 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Susan Margaret Anstruther as a director on 9 May 2025
Submitted on 28 May 2025
Registered office address changed from Alfred House 23-24 Cromwell Place London SW7 2LD to 4 Cromwell Place London SW7 2JE on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 28 Oct 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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