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THR Number 37 Limited

THR Number 37 Limited is an active company incorporated on 19 July 2020 with the registered office located in London, City of London. THR Number 37 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12753132
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month 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 37 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 United Kingdom
Telephone
01786 845912
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kenneth Macangus Mackenzie
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950
James Kenneth Mackenzie
Director • Lawyer • British • Lives in Scotland • Born in Aug 1978
Stanley Gordon Bland
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Andrew Stewart Brown
Director • None • British • Lives in Scotland • Born in Apr 1965
Mr John Marcus Flannelly
Director • None • Irish • Lives in UK • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 48 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 4 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 17 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 17 (Holdings) Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 34 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 3 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
THR Number 6 Limited
Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £166K (-92%)
Turnover
£583K
Increased by £174K (+43%)
Employees
Unreported
Same as previous period
Total Assets
£8.87M
Increased by £1.77M (+25%)
Total Liabilities
-£1.12M
Increased by £931K (+506%)
Net Assets
£7.75M
Increased by £837K (+12%)
Debt Ratio (%)
13%
Increased by 9.98% (+385%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr James Kenneth Mackenzie Appointed
3 Months Ago on 4 Jun 2025
Stanley Gordon Bland Resigned
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
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
Full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Resolutions
Submitted on 4 Aug 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 2 Aug 2023
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Repayment History
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