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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 9 months ago.
Status
Active
Active since incorporation
Company No
15407465
Private limited company
Age
1 year 9 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
No changes occurred since incorporation
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 (12 months remaining)
Address
11 Sunnyhill House 3 - 7 Sunnyhill Road
London
SW16 2UG
England
Address changed on 21 Oct 2025 (12 days ago)
Previous address was 63a Elm Park Avenue London N15 6UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1988
PSC • Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shalhavat Estates Ltd
Asher Brecher is a mutual person.
Active
Cranbourne Investments Ltd
Asher Brecher is a mutual person.
Active
Beron Properties Ltd
Asher Brecher is a mutual person.
Active
South Tottenham Kehila Limited
Asher Brecher is a mutual person.
Active
London Partnership Ltd
Asher Brecher is a mutual person.
Active
Future Build Construction Ltd
Asher Brecher is a mutual person.
Active
Concrete Investments Ltd
Asher Brecher is a mutual person.
Active
Best Purchase Ltd
Asher Brecher 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
Sunil Tanna (PSC) Resigned
9 Days Ago on 24 Oct 2025
Registered Address Changed
12 Days Ago on 21 Oct 2025
Charge Satisfied
12 Days Ago on 21 Oct 2025
Charge Satisfied
12 Days Ago on 21 Oct 2025
Shyam Tanna (PSC) Appointed
16 Days Ago on 17 Oct 2025
Saagar Tanna (PSC) Appointed
16 Days Ago on 17 Oct 2025
Sunil Tanna (PSC) Appointed
16 Days Ago on 17 Oct 2025
Mr Sunil Tanna Appointed
16 Days Ago on 17 Oct 2025
Mr Saagar Tanna Appointed
16 Days Ago on 17 Oct 2025
Mr Shyam Tanna Appointed
16 Days Ago on 17 Oct 2025
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Documents
Statement of capital following an allotment of shares on 24 October 2025
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
Satisfaction of charge 154074650002 in full
Submitted on 21 Oct 2025
Satisfaction of charge 154074650001 in full
Submitted on 21 Oct 2025
Registered office address changed from 63a Elm Park Avenue London N15 6UN England to 11 Sunnyhill House 3 - 7 Sunnyhill Road London SW16 2UG on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Sunil Tanna as a director on 17 October 2025
Submitted on 20 Oct 2025
Notification of Sunil Tanna as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Notification of Saagar Tanna as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Notification of Shyam Tanna as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Repayment History
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