# Thame House Limited

## Details

- **Company number:** [10419117](https://find-and-update.company-information.service.gov.uk/company/10419117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2016
- **Registered office:** 2A FORTIS GREEN, LONDON, N2 9EL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ruben Unique Limited](/group/96904) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATZ, Daniel Sebastian | director | 22 Aug 2018 |  |
| BAR, Oded | director | 10 Oct 2016 |  |
| FARKASH, Elad | director | 10 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Agata Woloszczuk | ownership-of-shares-25-to-50-percent | 29 Jun 2017 | 29 Jun 2017 |
| Mr Oded Bar | right-to-appoint-and-remove-directors | 29 Jun 2017 | 29 Jun 2017 |
| Mr Elad Farkash | right-to-appoint-and-remove-directors | 29 Jun 2017 | 29 Jun 2017 |
| Ms Agata Woloszczuk | ownership-of-shares-25-to-50-percent | 29 Jun 2017 | 27 Aug 2019 |
| Morphuse Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2017 |  |
| Cedarwood Management Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £7,239,745 | £159,606 | 0 |
| 31 Oct 2024 | £7,188,847 | £101,683 | 0 |
| 31 Oct 2023 | £7,277,548 | £22,934 | 0 |
| 31 Oct 2022 | £5,178,042 | £29,029 | 0 |
| 31 Oct 2021 | £5,314,585 | £112,294 | 0 |
| 31 Oct 2020 | £5,238,865 | £187,714 | 3 |
| 31 Oct 2019 | £5,168,849 | £206,872 | 2 |
| 31 Oct 2018 | £4,526,939 | £29,439 | 2 |
| 31 Oct 2017 | -£370,170 | £44,331 | 2 |



## Owned by

Thame House Limited → [Cedarwood Management Services Limited](/company/10608037)




## Directors' other companies

- [BAR, Oded](/person/7138172) - director at [Conquest House Development Ltd](/company/11074489)
- [BAR, Oded](/person/7138172) - director at [Equitable Properties Limited](/company/10687189)
- [BAR, Oded](/person/7138172) - director at [Keybay Limited](/company/09797232)
- [BAR, Oded](/person/7138172) - director at [Sunnywoods Ltd](/company/10977826)
- [BAR, Oded](/person/7138172) - director at [Morphuse Construction Limited](/company/09786006)
- [FARKASH, Elad](/person/7138176) - director at [Conquest House Development Ltd](/company/11074489)
- [FARKASH, Elad](/person/7138176) - director at [Equitable Properties Limited](/company/10687189)
- [FARKASH, Elad](/person/7138176) - director at [Keybay Limited](/company/09797232)
- [FARKASH, Elad](/person/7138176) - director at [Sunnywoods Ltd](/company/10977826)
- [FARKASH, Elad](/person/7138176) - director at [Morphuse Construction Limited](/company/09786006)



## Companies at the same address

- [102 South St Limited](/company/16037522) (16037522)
- [Arklow Astra Limited](/company/11402425) (11402425)
- [Astra Apartments 22-28 Limited](/company/15459510) (15459510)
- [Astra Apartments Limited](/company/15279832) (15279832)
- [Conquest House Development Ltd](/company/11074489) (11074489)
- [Darom Street Limited](/company/12121365) (12121365)
- [Easton Street Ltd](/company/13302340) (13302340)
- [Equitable Properties Limited](/company/10687189) (10687189)
- [Fortis Green Road Ltd](/company/13304036) (13304036)
- [Hassop Commercial Limited](/company/17267641) (17267641)