Thessalon Limited

Active05246744 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Antonietta La Porta
Accounts type
Dormant
Region
Greater London
Address
5th Floor
North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2015
British
Born April 1973 (53)
Corporate Secretary · Appointed 1 February 2013
Officer history (6 former)
29 July 2015
Resigned Hogan, Annette Claire as Director
29 July 2015
Appointed Hogan, Nicholas Richard as Director
24 April 2015
Appointed Hogan, Annette Claire as Director
24 April 2015
Resigned Hogan, Richard John as Director
1 February 2013
Resigned Pcl Directors (UK) Ltd as Corporate Director
1 February 2013
Appointed Laggan Secretaries Limited as Corporate Secretary
1 February 2013
Appointed Hogan, Richard John as Director
25 September 2012
6 September 2012
Resigned Musterasset Limited as Corporate Secretary
21 February 2012
Appointed Pcl Directors (UK) Ltd as Corporate Director
21 February 2012
Resigned Tw Directors (UK) Limited as Corporate Director
21 June 2010
30 September 2004
Appointed Tw Directors (UK) Limited as Corporate Director
30 September 2004
Appointed Musterasset Limited as Corporate Secretary

Ownership 1 active

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

Antonietta La Porta
Individual · Notified 18 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1980 (46)
Former controllers (1)
18 May 2026
Ceased Anna Teresa Cirino — Owns 75–100% of shares

Financials

Net Assets
(£220,938)
Cash
£4

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£220,940) (£220,940) (£220,940) (£220,938) (£220,938)
Balance sheet detail
20242023202120202019
Cash£4£4£2£2£2
Creditors (< 1 year)£80,014£80,014£80,014£80,014£80,014
Creditors (> 1 year)£175,099£175,099£175,099£175,099£175,099
Net Current Assets(£80,010)(£80,010)(£80,012)(£80,012)(£80,012)
Net Assets(£220,938)(£220,938)(£220,940)(£220,940)(£220,940)
Shareholder Funds(£220,938)(£220,938)(£220,940)(£220,940)(£220,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
27 May 2026Notification of a person with significant control
27 May 2026Cessation of a person with significant control
16 October 2025Confirmation statement with no updates4 October 2025
5 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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