THEME PROPERTIES LIMITED
Company details
- Registered name
- THEME PROPERTIES LIMITED
- Company number
- 03210449
- Registered office
- Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
- Company type
- Private limited company
- Incorporated on
- 11 June 1996
- Status
- Active
- Age
- 30 years
- Previous names
- THEME MUSIC LIMITED (to 18 Nov 2009)
- Nature of business (SIC)
- 85590 — Other education n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 246 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Peter Simon Solomons |
| 18/11/2009 | Registered name changed | THEME MUSIC LIMITED | THEME PROPERTIES LIMITED |
| 24/10/1997 | Director resigned | WATERMAN, Mark Nigel | — |
| 24/10/1997 | Secretary resigned | SOLOMONS, Peter Simon | — |
| 24/10/1997 | Secretary appointed | — | SOLOMONS, Lorraine Alison Evelyn |
| 11/06/1996 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 11/06/1996 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 11/06/1996 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 11/06/1996 | Director appointed | — | WATERMAN, Mark Nigel |
| 11/06/1996 | Corporate-nominee-secretary appointed | — | PARAMOUNT COMPANY SEARCHES LIMITED |
| 11/06/1996 | Secretary appointed | — | SOLOMONS, Peter Simon |
| 11/06/1996 | Director appointed | — | SOLOMONS, Peter Simon |
Financial highlights
No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THEME PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About THEME PROPERTIES LIMITED (03210449)
THEME PROPERTIES LIMITED is a private limited company incorporated on 11 June 1996 and registered in the United Kingdom under company number 03210449. Its registered office is at Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently active , with statutory accounts last made up to 30 November 2024. 6 active officers are on record , and the person with significant control is Mr Peter Simon Solomons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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