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THR Number 47 Limited

THR Number 47 Limited is an active company incorporated on 27 July 2021 with the registered office located in London, City of London. THR Number 47 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13532415
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Level 13, the Broadgate Tower, 20 Primrose Street, London EC2A 2EW United Kingdom
Telephone
0161 4290307
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1950
Director • Lawyer • British • Lives in Scotland • Born in Aug 1978
Director • British • Lives in Scotland • Born in Dec 1979
Director • British • Lives in Scotland • Born in Apr 1965
Director • Irish • Lives in UK • Born in Aug 1975
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
Target Fund Managers Limited, James Kenneth Mackenzie, 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
Target Fund Managers Limited, James Kenneth Mackenzie, 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£64K
Increased by £64K (%)
Turnover
£507K
Increased by £507K (%)
Employees
Unreported
Same as previous period
Total Assets
£6.27M
Increased by £60K (+1%)
Total Liabilities
-£3K
Increased by £1K (+50%)
Net Assets
£6.27M
Increased by £59K (+1%)
Debt Ratio (%)
0%
Increased by 0.02% (+49%)
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
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 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
Accounting Period Shortened
2 Years 5 Months Ago on 17 Mar 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
Full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 4 Dec 2023
Resolutions
Submitted on 4 Aug 2023
Statement of capital following an allotment of shares on 29 June 2023
Submitted on 28 Jul 2023
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, the Broadgate Tower, 20 Primrose Street, London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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