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THAMESGATE HOUSE 1 LTD

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

This company is commonly known as Thamesgate House 1 Ltd. The company was founded 11 years ago and was given the registration number 08578094. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THAMESGATE HOUSE 1 LTD
Company Number:08578094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director20 June 2013Active
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director12 February 2016Active

People with Significant Control

Mr Yiannakis Theophani Christodoulou
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:4th Floor, Charles House, London, England, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-24Accounts

Accounts with accounts type small.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type small.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-01-19Accounts

Accounts with accounts type small.

Download
2021-09-14Address

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

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2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type small.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type small.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type small.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-02-06Accounts

Accounts with accounts type small.

Download
2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Appoint person director company with name date.

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2016-01-21Accounts

Accounts with accounts type small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Accounts

Accounts with accounts type small.

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