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A.G. THAMES PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. Thames Property Limited. The company was founded 4 years ago and was given the registration number 12168389. The firm's registered office is in DARTFORD. You can find them at Thames House Thames Road, Crayford, Dartford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.G. THAMES PROPERTY LIMITED
Company Number:12168389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Thames House Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary15 June 2023Active
6th Floor 125, London Wall, London, United Kingdom, EC2Y 5AS

Director20 September 2022Active
6th Floor 125, London Wall, London, United Kingdom, EC2Y 5AS

Director20 September 2022Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Secretary01 August 2020Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Secretary21 August 2019Active
6th Floor, 140 London Wall, London, England, EC2Y 5DN

Corporate Secretary20 September 2022Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Director21 August 2019Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Director21 August 2019Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Director01 August 2020Active
Thames House, Thames Road, Crayford, Dartford, United Kingdom, DA1 4QP

Director21 August 2019Active

People with Significant Control

A.G. Thames Investments Limited
Notified on:21 August 2019
Status:Active
Address:Thames House, Thames Road, Dartford, DA1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-06-15Officers

Termination secretary company with name termination date.

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2023-06-15Officers

Appoint corporate secretary company with name date.

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2023-06-15Address

Change registered office address company with date old address new address.

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2022-10-05Accounts

Change account reference date company current shortened.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-09-22Officers

Appoint corporate secretary company with name date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts amended with accounts type micro entity.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Appoint person secretary company with name date.

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2020-08-03Officers

Appoint person director company with name date.

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