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THAMESHOUSE PROPERTY LIMITED

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

This company is commonly known as Thameshouse Property Limited. The company was founded 41 years ago and was given the registration number 01707135. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THAMESHOUSE PROPERTY LIMITED
Company Number:01707135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Secretary05 August 2019Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director-Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director-Active
Thames House, 24 Hamhaugh Island, Shepperton, TW17 9LP

Secretary-Active
10, Dobree Avenue, London, United Kingdom, NW10 2AE

Secretary12 December 2009Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director15 January 2020Active
10, Dobree Avenue, London, United Kingdom, NW10 2AE

Director20 March 2013Active

People with Significant Control

T.C.P.H. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
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 (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
2024-03-28Accounts

Accounts with accounts type small.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type small.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-08-05Officers

Appoint person secretary company with name date.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Officers

Termination director company with name termination date.

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2019-08-05Officers

Termination secretary company with name termination date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-11-17Mortgage

Mortgage satisfy charge full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Address

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

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