Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Altes Friesisches Theehaus Limited
- Incorporated
- 5 May 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Juergen Schulze
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2026
German
Born December 1965 (60)
Corporate Secretary · Appointed 6 March 2014
Officer history (10 former)
22 January 2026
Resigned Maas, Peter Manfred, Mr. as Director
22 January 2026
6 March 2014
6 March 2014
Appointed Maas, Peter Manfred, Mr. as Director
21 January 2014
Resigned Dr. Seitz & Kollegen Secretaries Ltd. as Corporate Secretary
30 August 2013
Resigned Maas, Peter Manfred, Mr. as Director
1 April 2011
Appointed Maas, Peter Manfred, Mr. as Director
30 March 2011
Resigned Diklyovska, Mima Raynova, Mrs. as Director
30 August 2010
30 August 2010
Appointed Dr. Seitz & Kollegen Secretaries Ltd. as Corporate Secretary
30 August 2010
Resigned Maas, Peter Manfred, Mr. as Director
23 September 2009
Resigned Mizgala, Anna Irena as Director
23 September 2009
Appointed Maas, Peter Manfred, Mr. as Director
23 July 2007
23 July 2007
23 July 2007
23 July 2007
1 July 2007
Resigned Prof.Dr. Meffert,dr. Nussbaum & Partner Ltd as Corporate Director
2 February 2006
Appointed Mizgala, Anna Irena as Director
2 February 2006
Appointed Diklyovska, Mima Raynova, Mrs. as Director
5 May 2004
Appointed Prof.Dr. Meffert,dr. Nussbaum & Partner Ltd as Corporate Director
5 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German
Born December 1965 (60)
Former controllers (2)
22 January 2026
Ceased Gert Hammerstrom — Has significant influence or control
30 December 2020
Ceased Peter Manfred Maas — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,500
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2,500 | £2,500 | £2,500 | £1,000 | £2,500 |
| Net Current Assets | £2,500 | £2,500 | £2,500 | £1,000 | £2,500 |
| Net Assets | £2,500 | £2,500 | £2,500 | £1,000 | £2,500 |
| Shareholder Funds | £2,500 | £2,500 | £2,500 | £1,000 | £2,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 23 January 2026 | Notification of a person with significant control | |||
| 23 January 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director |
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