Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Theowal Limited
- Incorporated
- 19 April 2008 (18 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 21
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 18
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 28 July 2014
British
Born May 1953 (73)
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Officer history (10 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
12 April 2016
28 July 2014
14 June 2013
14 June 2013
1 March 2012
29 February 2012
29 March 2011
17 March 2011
17 March 2011
10 June 2010
10 June 2010
8 January 2010
18 November 2009
24 August 2009
19 April 2008
Resigned L & A Secretarial Limited as Corporate Secretary
19 April 2008
19 April 2008
19 April 2008
19 April 2008
Appointed L & A Secretarial Limited as Corporate Secretary
19 April 2008
19 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09371683
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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Danecarr Limited Owns 75–100% of shares
Fairhold Apollo Limited Owns 75–100% of shares
Fairhold Artemis Limited Owns 75–100% of shares
Fairhold Athena Limited Owns 75–100% of shares
Fairhold Atlas Limited Owns 75–100% of shares
Fairhold Freeholds No.2 Limited Owns 75–100% of shares
Fairhold Homes (No. 16) Limited Owns 75–100% of shares
Fairhold Homes (No. 17) Limited Owns 75–100% of shares
Fairhold Homes (No. 18) Limited Owns 75–100% of shares
Fairhold Homes (No. 19) Limited Owns 75–100% of shares
Fairhold Properties No. 5 Limited Owns 75–100% of shares
Fairhold Properties No. 6 Limited Owns 75–100% of shares
Fairhold Properties No. 7 Limited Owns 75–100% of shares
Theowal 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 | |
|---|---|---|---|---|
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Accounts filing | |||
| 17 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 July 2026 | Other filing | |||
| 1 May 2026 | Confirmation statement with no updates | 17 April 2026 |
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