Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
THFC 59 Limited
- Incorporated
- 24 November 2006 (19 years)
- Previously known as
- Flexspace Limited (until 15 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1A Kingsley WayLondonN2 0FW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2014
British
Born November 1958
Director · Appointed 24 November 2006
British
Born September 1956 (70)
Officer history (4 former)
7 August 2014
6 September 2012
6 September 2012
24 November 2006
24 November 2006
24 November 2006
24 November 2006
24 November 2006
24 November 2006
24 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02012015
Group structure 18 shown
Ownership group derived from the Companies House PSC register
14 Heath Street Limited Owns 25–50% of shares
272 Chase Side Management Company Limited Owns 75–100% of shares
CFC 29 Limited Owns 75–100% of shares
CFC 37 Limited Owns 25–50% of shares
CFC 47 Limited Owns 75–100% of shares
Triangle Estates Limited Owns 75–100% of shares
CFC 52 Limited Owns 75–100% of shares
Dunsford Commercial Limited Owns 75–100% of shares
Hermitage Property 2022 Limited Owns 25–50% of shares
Icebath Limited Owns 75–100% of shares
Ivygate Developments Limited Owns 75–100% of shares
Pullpower Limited Owns 75–100% of shares
Raglan Hotel Management Company 2013 Limited Owns 75–100% of shares
Safeland (Ground Rents) Ltd Owns 75–100% of shares
Safeland Active Management Limited Owns 75–100% of shares
Safeland Investments Limited Owns 75–100% of shares
THFC 59 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Change of details for a person with significant control | |||
| 25 November 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 14 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 October 2025 | Director's details changed | |||
| 28 November 2024 | Confirmation statement with updates | 24 November 2024 |
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