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Theobald Property Ltd

Theobald Property Ltd is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. Theobald Property Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15407465
Private limited company
Age
1 year 11 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (5 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 11 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
11 Sunnyhill House 3 - 7 Sunnyhill Road
London
SW16 2UG
England
Address changed on 21 Oct 2025 (2 months ago)
Previous address was 63a Elm Park Avenue London N15 6UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1987
PSC • Director • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanna Homes Ltd
Saagar Tanna and Shyam Tanna are mutual people.
Active
Imperial Care Group LDN Ltd
Saagar Tanna and Shyam Tanna are mutual people.
Active
Imperial Construction Services Group Ltd
Shyam Tanna is a mutual person.
Active
Imperial Developments LDN Ltd
Shyam Tanna is a mutual person.
Active
Imperial Partners Ltd
Shyam Tanna is a mutual person.
Active
542 SHR Ltd
Shyam Tanna is a mutual person.
Active
Shyri Investments Ltd
Shyam Tanna is a mutual person.
Active
Imperial Developments Elms Road Ltd
Shyam Tanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£659.89K
Total Liabilities
-£764.63K
Net Assets
-£104.74K
Debt Ratio (%)
116%
Latest Activity
Confirmation Submitted
5 Days Ago on 15 Dec 2025
Sunil Tanna Resigned
19 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Sunil Tanna (PSC) Resigned
1 Month Ago on 24 Oct 2025
Registered Address Changed
2 Months Ago on 21 Oct 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
Charge Satisfied
2 Months Ago on 21 Oct 2025
New Charge Registered
2 Months Ago on 17 Oct 2025
New Charge Registered
2 Months Ago on 17 Oct 2025
Shyam Tanna (PSC) Appointed
2 Months Ago on 17 Oct 2025
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 15 Dec 2025
Termination of appointment of Sunil Tanna as a director on 1 December 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 24 Oct 2025
Cessation of Sunil Tanna as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Registration of charge 154074650003, created on 17 October 2025
Submitted on 23 Oct 2025
Registration of charge 154074650004, created on 17 October 2025
Submitted on 23 Oct 2025
Satisfaction of charge 154074650002 in full
Submitted on 21 Oct 2025
Satisfaction of charge 154074650001 in full
Submitted on 21 Oct 2025
Repayment History
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