Introduction
Watch Company
T
THR NUMBER 39 LIMITED
THR NUMBER 39 LIMITED is an active company incorporated on 14 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. THR NUMBER 39 LIMITED was registered 4 years ago.(SIC: 64306)
Status
active
Active since 4 years ago
Company No
13332896
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Level 4, Dashwood House 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
From: 12 May 2021To: 29 June 2023
Level 13 Broadgate Tower London EC2A 2EW United Kingdom
From: 14 April 2021To: 12 May 2021
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TARGET FUND MANAGERS LIMITED
ActiveCastle Business Park, StirlingFK9 4TZ
Corporate secretary
Appointed 14 Apr 2021
TARGET FUND MANAGERS LIMITED
Castle Business Park, StirlingFK9 4TZ
Corporate secretary
14 Apr 2021
Active
BROWN, Andrew Stewart
Active69 Old Broad Street, LondonEC2M 1QS
Born April 1965
Director
Appointed 14 Apr 2021
BROWN, Andrew Stewart
69 Old Broad Street, LondonEC2M 1QS
Born April 1965
Director
14 Apr 2021
Active
FLANNELLY, John Marcus
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
Appointed 14 Apr 2021
FLANNELLY, John Marcus
69 Old Broad Street, LondonEC2M 1QS
Born August 1975
Director
14 Apr 2021
Active
MACKENZIE, James Kenneth
Active69 Old Broad Street, LondonEC2M 1QS
Born August 1978
Director
Appointed 04 Jun 2025
MACKENZIE, James Kenneth
69 Old Broad Street, LondonEC2M 1QS
Born August 1978
Director
04 Jun 2025
Active
MACKENZIE, Kenneth Macangus
Active69 Old Broad Street, LondonEC2M 1QS
Born March 1950
Director
Appointed 14 Apr 2021
MACKENZIE, Kenneth Macangus
69 Old Broad Street, LondonEC2M 1QS
Born March 1950
Director
14 Apr 2021
Active
BLAND, Stanley Gordon
Resigned69 Old Broad Street, LondonEC2M 1QS
Born December 1979
Director
Appointed 14 Apr 2021
Resigned 04 Jun 2025
BLAND, Stanley Gordon
69 Old Broad Street, LondonEC2M 1QS
Born December 1979
Director
14 Apr 2021
Resigned 04 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dashwood House, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Target Healthcare Reit Plc
Dashwood House, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2025
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2023
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
23 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 March 2022
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2021
12 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2021
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021