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1 Theobald's Court Partnerco Limited

1 Theobald's Court Partnerco Limited is an active company incorporated on 8 June 2009 with the registered office located in London, City of London. 1 Theobald's Court Partnerco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06927510
Private limited company
Age
16 years
Incorporated 8 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 6 Jul 2025 (3 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Zimbabwean • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Feb 1965
BNP Paribas Depositary Services (Jersey) Limited And BNP Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit Trust
PSC
Shareholders, PSCs & Group Structure
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Apex Group Nominees 1 (UK) Limited
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Sean Peter Martin and Jonathan Kudzanai Muteera are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.92K
Increased by £7.85K (+28%)
Total Liabilities
-£29.94K
Increased by £7.85K (+36%)
Net Assets
£5.98K
Same as previous period
Debt Ratio (%)
83%
Increased by 4.65% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 6 Jul 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 8 Mar 2024
Mr Jonathan Kudzanai Muteera Appointed
1 Year 11 Months Ago on 16 Nov 2023
Ivee Rachel Briones Gervasio Resigned
1 Year 11 Months Ago on 16 Nov 2023
Apex Group Secretaries (Uk) Limited Resigned
2 Years 9 Months Ago on 25 Jan 2023
Sanne Group Secretaries (Uk) Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 6 July 2025
Submitted on 6 Jul 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Registration of charge 069275100006, created on 8 March 2024
Submitted on 15 Mar 2024
All of the property or undertaking has been released from charge 069275100002
Submitted on 27 Feb 2024
Appointment of Mr Jonathan Kudzanai Muteera as a director on 16 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 25 January 2023
Submitted on 17 Nov 2023
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
Submitted on 17 Nov 2023
Repayment History
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