Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Thirdpart 2003 Limited
- Incorporated
- 31 July 2003 (23 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Cromwell PlaceLondonSW7 2JE
Charges
- Total
- 18
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 August 2015
Director · Appointed 26 November 2014
British
Born August 1954 (72)
Director · Appointed 14 July 2014
British
Born December 1968 (57)
Director · Appointed 2 July 2007
British
Born August 1968 (58)
Officer history (7 former)
21 July 2026
9 May 2025
3 August 2015
3 August 2015
14 July 2015
Resigned Livingstone-Smith, Alan Witherow as Director
26 November 2014
14 July 2014
3 October 2007
29 July 2007
2 July 2007
2 July 2007
10 July 2006
15 August 2003
15 August 2003
Appointed Livingstone-Smith, Alan Witherow as Director
15 August 2003
15 August 2003
31 July 2003
31 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 July 2016
Ceased Tobias Alexander Campbell Anstruther — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £15,004 | £15,004 |
| Creditors (< 1 year) | £6,474 | £5,974 |
| Net Current Assets | £8,530 | £9,030 |
| Shareholder Funds | £8,530 | £9,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 5 April 2026 | ||
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 12 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 21 July 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →