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Thompson Pesch Developments Ltd

Thompson Pesch Developments Ltd is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. Thompson Pesch Developments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13116316
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (8 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
52 Lloyd Baker Street
London
WC1X 9AA
England
Address changed on 1 Nov 2025 (4 days ago)
Previous address was 12 the Chestnuts Hemel Hempstead HP3 0DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Restaurateur • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Jul 1948
Mr Roderick Anthony Pesch
PSC • British • Lives in UK • Born in Jul 1948
Mr Nicholas James Bottrill
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pesch Property Development (PPD) Ltd
Roderick Anthony Pesch is a mutual person.
Active
Westville Developments (Weston Turville) Ltd
Nicholas James Bottrill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£62
Decreased by £977 (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£630K
Increased by £6.37K (+1%)
Total Liabilities
-£657.93K
Increased by £11.26K (+2%)
Net Assets
-£27.93K
Decreased by £4.89K (+21%)
Debt Ratio (%)
104%
Increased by 0.74% (+1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 4 Nov 2025
Registered Address Changed
4 Days Ago on 1 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Charge Satisfied
3 Months Ago on 18 Jul 2025
Nicholas James Bottrill (PSC) Appointed
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Nicholas James Bottrill Appointed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 4 Nov 2025
Registered office address changed from 12 the Chestnuts Hemel Hempstead HP3 0DZ England to 52 Lloyd Baker Street London WC1X 9AA on 1 November 2025
Submitted on 1 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Aug 2025
Satisfaction of charge 131163160001 in full
Submitted on 18 Jul 2025
Notification of Nicholas James Bottrill as a person with significant control on 9 May 2025
Submitted on 10 May 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Appointment of Mr Nicholas James Bottrill as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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