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SHAD THAMES LIMITED

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

This company is commonly known as Shad Thames Limited. The company was founded 32 years ago and was given the registration number 02693392. The firm's registered office is in LONDON. You can find them at Lambert Surveyors, Aztec Row, 3 Berners Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SHAD THAMES LIMITED
Company Number:02693392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1992
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aztec Row, 3 Berners Road, London, England, N1 0PW

Corporate Secretary19 December 2019Active
Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW

Director30 November 2010Active
Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW

Director19 April 1993Active
Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW

Director02 October 2020Active
Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW

Director18 July 2017Active
Flat 51, 6 Shad Thames, London, SE1

Secretary01 December 2002Active
Flat 51, 6 Shad Thames, London, SE1

Secretary21 April 1993Active
77 St Saviours Wharf, 8 Shad Thames, London, SE1 2YP

Secretary19 April 1993Active
52 St Georges Wharf, 6 Shad Thames, London, SE1 2YS

Secretary24 June 1994Active
9, Bonhill Street, London, England, EC2A 4DJ

Corporate Secretary23 April 2018Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary-Active
13 Old Fold Lane, Hadley Highstone, Barnet, EN5 4QN

Director19 April 1993Active
Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW

Director24 May 2004Active
Flat 3, Dockhead Wharf, 4 Shad Thames, London, SE1 2YT

Director30 November 2010Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Officers

Termination director company with name termination date.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2019-12-19Officers

Appoint corporate secretary company with name date.

Download
2019-12-19Officers

Termination secretary company with name termination date.

Download
2019-12-11Address

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

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Address

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

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2018-04-23Officers

Termination secretary company with name termination date.

Download
2018-04-23Officers

Appoint corporate secretary company with name date.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download

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