This company is commonly known as Thameshold Limited. The company was founded 33 years ago and was given the registration number 02565849. The firm's registered office is in LONDON. You can find them at 1a Chalk Farm Parade, Adelaide Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THAMESHOLD LIMITED |
|---|---|---|
| Company Number | : | 02565849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Chalk Farm Parade, Adelaide Road, London, NW3 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Friars Walk, Tring, United Kingdom, HP23 4AP | Director | 05 January 2019 | Active |
| 155 Regents Park Road, London, NW1 8BB | Secretary | - | Active |
| 69 Primrose Hill Court, King Henrys Road, London, NW3 3QT | Secretary | 20 November 2007 | Active |
| 1a, Chalk Farm Parade, Adelaide Road, London, England, NW3 2BN | Director | - | Active |
| 23 Malborough Place, London, NW3 | Director | - | Active |
| Rosental, Putney Park Avenue, London, SW15 5QN | Director | 18 February 1993 | Active |
| Panorama Tower, 111 Hanassi Avenue, Haifa, Israel, | Director | 23 November 1992 | Active |
| Quintet Investments Limited | ||
| Notified on | : | 28 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1a, Chalk Farm Parade, London, United Kingdom, NW3 2BN |
| Nature of control | : |
|
| Ms Vanessa Scarlett Kenyon Aarons | ||
| Notified on | : | 05 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Friars Walk, Tring, United Kingdom, HP23 4AP |
| Nature of control | : |
|
| Mr David Anthony Aarons | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 1a, Chalk Farm Parade, London, United Kingdom, NW3 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-31 | Address | Change sail address company with old address new address. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-12 | Address | Move registers to sail company with new address. | Download |
| 2020-01-12 | Address | Change sail address company with new address. | Download |
| 2020-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-12 | Officers | Appoint person director company with name date. | Download |
| 2020-01-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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