Threemark Limited

Active04684521 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Minal Ajay Ganatra
Ajay Ramniklal Ganatra
Accounts type
Total exemption full
Region
Greater London
Address
21 Top Park
Beckenham
BR3 6RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2003
Also at Citymark Ltd
British
Director · Appointed 11 March 2003
British
Born December 1959 (66)
Officer history (3 former)
23 March 2010
Resigned Ganatra, Minal Ajay as Director
6 December 2004
Appointed Ganatra, Minal Ajay as Director
11 March 2003
Appointed Ganatra, Minal Ajay as Secretary
11 March 2003
Appointed Ganatra, Ajay Ramniklal as Director
6 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)

Financials

Net Assets
£88,528
Cash
£33,628
Employees
1
Debt Ratio
93%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £126,243 £134,321 £137,352 £96,560 £49,353 £88,528
Balance sheet detail
202520242023202220212020
Fixed Assets£1,278,873£1,278,873£1,278,873£1,206,863£1,182,099£1,107,007
Current Assets£43,902£39,886£248,985£126,364£16,502£38,035
Debtors£10,274£10,301£8,260£3,010£4,478£3,894
Cash£33,628£29,585£240,725£123,354£12,024£34,141
Creditors (< 1 year)£775,184£765,343£674,473£621,752£465,727£402,761
Creditors (> 1 year)£459,063£504,063£756,825£574,123£598,553£616,038
Net Current Assets(£731,282)(£725,457)(£425,488)(£495,388)(£449,225)(£364,726)
Net Assets£88,528£49,353£96,560£137,352£134,321£126,243
Shareholder Funds£88,528£49,353£96,560£137,352£134,321£126,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates3 March 2026
5 August 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with updates3 March 2025
12 December 2024Total exemption full accounts31 March 2024
20 March 2024Change of details for a person with significant control
Show all recent filings

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