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THR Number 19 Limited

THR Number 19 Limited is an active company incorporated on 19 April 2018 with the registered office located in London, City of London. THR Number 19 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11319885
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about THR Number 19 Limited
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
01786 845912
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Stewart Brown
Director • None • British • Lives in Scotland • Born in Apr 1965
Stanley Gordon Bland
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Mr John Marcus Flannelly
Director • None • Irish • Lives in Scotland • Born in Aug 1975
James Kenneth Mackenzie
Director • Lawyer • British • Lives in Scotland • Born in Aug 1978
Kenneth Macangus Mackenzie
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 22 Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 3 more are mutual people.
Active
THR Number 5 Limited
Andrew Stewart Brown, Stanley Gordon Bland, and 2 more are mutual people.
Active
THR Number 48 Limited
Andrew Stewart Brown, Stanley Gordon Bland, and 2 more are mutual people.
Active
THR Number 4 Limited
Andrew Stewart Brown, Stanley Gordon Bland, and 2 more are mutual people.
Active
THR Number 17 Limited
Andrew Stewart Brown, Stanley Gordon Bland, and 2 more are mutual people.
Active
THR Number 30 Limited
Andrew Stewart Brown, Mr John Marcus Flannelly, and 2 more are mutual people.
Active
THR Number 17 (Holdings) Limited
Andrew Stewart Brown, Stanley Gordon Bland, and 2 more are mutual people.
Active
THR Number 34 Limited
Andrew Stewart Brown, Stanley Gordon Bland, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£26K
Increased by £7K (+37%)
Turnover
£848K
Increased by £11K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£11.49M
Increased by £2M (+21%)
Total Liabilities
-£60K
Increased by £26K (+76%)
Net Assets
£11.43M
Increased by £1.98M (+21%)
Debt Ratio (%)
1%
Increased by 0.16% (+46%)
See 10 Year Full Financials
Latest Activity
Mr James Kenneth Mackenzie Appointed
3 Months Ago on 4 Jun 2025
Stanley Gordon Bland Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Target Healthcare Reit Plc (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr John Marcus Flannelly Details Changed
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Termination of appointment of Stanley Gordon Bland as a director on 4 June 2025
Submitted on 15 Jun 2025
Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023
Submitted on 28 Jul 2023
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 25 Apr 2023
Director's details changed for Mr John Marcus Flannelly on 14 April 2023
Submitted on 25 Apr 2023
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Repayment History
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