30 Thames Road Management Company Limited

Company Registration Number: 03235452

Company registered in England and Wales

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30 Thames Road Management Company Limited is a Private Company Limited by Shares first registered on 8 August 1996. Its current registered address is in London.

Registered Address

30 THAMES ROAD
STRAND-ON-THE-GREEN
LONDON
W4 3RJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W4 3RJ

Registration Data

Company Number

03235452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,217£2,967£3,141£2,108£1,646£5,497£4,054
of which Cash £2,217£2,967£3,141£2,108£1,646£5,497£4,054
Total Assets £2,217£2,967£3,141£2,108£1,646£5,497£4,054
Current Liabilities £0£0£0£0£0£4,836£4,828
Net Current Assets £2,217£2,967£3,141£2,108£1,646£661£-774
Total Net Worth £2,217£2,967£3,141£2,108£1,646£661£774

Previous Names

No previous names

Company Officers

  • LILES, Tracey-Anne Anne

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Actress

    Month of birth: August 1971

    30b Thames Road
    London
    W4 3RJ

  • REDFERN, Rachel

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: A&R Director

    Month of birth: February 1978

    21
    Sandycombe Road
    Richmond
    TW9 2EP
    England

  • BROWN, Deborah Anne

    Secretary

    Appointed on 22 April 2004

    Resigned on 24 October 2009

    30a Thames Road
    Chiswick
    London
    W4 3RJ

  • HURLEY, Myra

    Secretary

    Appointed on 8 August 1996

    Resigned on 31 August 1997

    30b Thames Road
    Strand On The Green
    London
    W4 3RJ

  • JEPSON, Daniel Rowland David

    Secretary

    Appointed on 13 November 2009

    Resigned on 13 August 2014

    30 Thames Road
    Strand-On-The-Green
    London
    W4 3RJ

  • LILES, Tracey-Anne Anne

    Secretary

    Appointed on 1 August 2006

    Resigned on 12 August 2014

    30b Thames Road
    London
    W4 3RJ

  • REDFERN, Rachel

    Secretary

    Appointed on 12 August 2014

    Resigned on 22 September 2016

    26
    Thames Road
    London
    W4 3RJ
    England

  • RYLAND, Clare

    Secretary

    Appointed on 31 August 1997

    Resigned on 31 July 1999

    30d Thames Road
    London
    W4 3RJ

  • WILDE, Elizabeth Janice

    Secretary

    Appointed on 31 March 2000

    Resigned on 22 April 2004

    30a Thames Road
    London
    W4 3RJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1996

    Resigned on 8 August 1996

    26
    Church Street
    London
    NW8 8EP

  • CARNEY, Faye

    Director

    Appointed on 8 August 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Publishing

    Month of birth: September 1950

    30a Thames Road
    Strand On The Green
    London
    W4 3RJ

  • HURLEY, Myra

    Director

    Appointed on 8 August 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Student

    Month of birth: October 1967

    30b Thames Road
    Strand On The Green
    London
    W4 3RJ

  • JEPSON, Daniel Rowland David

    Director

    Appointed on 14 August 2014

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1986

    30a
    Thames Road
    London
    W4 3RJ
    England

  • MAZON, Emily

    Director

    Appointed on 31 March 2000

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1975

    30b Thames Road
    London
    W4 3RJ

  • RYLAND, Clare

    Director

    Appointed on 8 August 1996

    Resigned on 29 September 1999

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1967

    30d Thames Road
    London
    W4 3RJ

  • WILDE, Elizabeth Janice

    Director

    Appointed on 31 March 2000

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Beauty Editor

    Month of birth: December 1963

    30a Thames Road
    London
    W4 3RJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 October 2016 Appointment of Ms Rachel Redfern as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GOMIZF. Transaction: MzE1ODc1NzQyMWFkaXF6a2N4.

  2. 1 October 2016 Termination of appointment of Rachel Redfern as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM02. Barcode: X5GOMICO. Transaction: MzE1ODc1NzM1NmFkaXF6a2N4.

  3. 1 October 2016 Termination of appointment of Daniel Rowland David Jepson as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GOMI5N. Transaction: MzE1ODc1NzI2OGFkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA19S. Transaction: MzE1ODMxMjA2MGFkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6ATGB. Transaction: MzE1MzkzMzc2MGFkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0AR7. Transaction: MzEzMjIwMTE0NmFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Z9KW. Transaction: MzEyOTI1NzEwM2FkaXF6a2N4.

  8. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3W7FD. Transaction: MzEwNzQ1MzY2M2FkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9QXO3. Transaction: MzEwNTU3NTQ5MWFkaXF6a2N4.

  10. 14 August 2014 Appointment of Mr Daniel Rowland David Jepson as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9QXNV. Transaction: MzEwNTU3NDIwOWFkaXF6a2N4.

  11. 14 August 2014 Appointment of Miss Rachel Redfern as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP03. Barcode: X3E9QXLF. Transaction: MzEwNTU3NDIwNmFkaXF6a2N4.

  12. 14 August 2014 Termination of appointment of Daniel Rowland David Jepson as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3E9QXM3. Transaction: MzEwNTU3NDIwMGFkaXF6a2N4.

  13. 14 August 2014 Termination of appointment of Tracey-Anne Anne Liles as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM02. Barcode: X3E9QXL7. Transaction: MzEwNTU3NDIwM2FkaXF6a2N4.

  14. 13 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJ6TL. Transaction: MzA4NDk4ODM1NmFkaXF6a2N4.

  15. 28 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2AYX. Transaction: MzA4MzkxMDIxOWFkaXF6a2N4.

  16. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZVF56. Transaction: MzA2Mzk5OTAwMmFkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBF3DM. Transaction: MzA2MjM3NzkyNGFkaXF6a2N4.

  18. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3R1VXZ7. Transaction: MzA0NDk4NzUyNWFkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XFFJ1WJQ. Transaction: MzA0MTgxNzgxNWFkaXF6a2N4.

  20. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGKANUT. Transaction: MzAyNDU4NzYxOWFkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Miss Tracey Anne Liles on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XB9SDNGP. Transaction: MzAyMzQ0NzQ5MmFkaXF6a2N4.

  22. 16 September 2010 Secretary's details changed for Miss Tracey Anne Liles on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XB9QPNGZ. Transaction: MzAyMzQ0NzM5N2FkaXF6a2N4.

  23. 12 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XWEIVMGM. Transaction: MzAyMTI0NzU1NmFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Tracey Anne Liles on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XWEIUMGL. Transaction: MzAyMTI0NzQzOWFkaXF6a2N4.

  25. 13 November 2009 Appointment of Mr Daniel Rowland David Jepson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10ATEXC. Transaction: MzAwMjgzMjIxOWFkaXF6a2N4.

  26. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYAAGEIF. Transaction: MzAwMTg2OTU4MGFkaXF6a2N4.

  27. 24 October 2009 Termination of appointment of Deborah Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSLCED3. Transaction: MzAwMTQyMjkwMGFkaXF6a2N4.

  28. 19 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IGECI7. Transaction: MjAzOTUyMTY1MGFkaXF6a2N4.

  29. 10 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJX5R4ND. Transaction: MjAxNzY4MTUxMmFkaXF6a2N4.

  30. 4 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI99I1ZF. Transaction: MjAxMDIzOTg5MWFkaXF6a2N4.

  31. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MjcyOGFkaXF6a2N4.

  32. 7 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxODY3M2FkaXF6a2N4.

  33. 27 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwNDYxN2FkaXF6a2N4.

  34. 8 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYyNjUwN2FkaXF6a2N4.

  35. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxNzAyOGFkaXF6a2N4.

  36. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExNDg2OWFkaXF6a2N4.

  37. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2NzE4MGFkaXF6a2N4.

  38. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjgxNjQ5NGFkaXF6a2N4.

  39. 17 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTEzMTM3NWFkaXF6a2N4.

  40. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE5NTY1MWFkaXF6a2N4.

  41. 1 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxMjgxNWFkaXF6a2N4.

  42. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM5MjU1M2FkaXF6a2N4.

  43. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMwMTU0N2FkaXF6a2N4.

  44. 10 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTMwMTc3NWFkaXF6a2N4.

  45. 3 October 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NDk0NmFkaXF6a2N4.

  46. 14 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQ2NDE3MmFkaXF6a2N4.

  47. 16 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5NDA5NWFkaXF6a2N4.

  48. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzM5NTczMWFkaXF6a2N4.

  49. 8 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0MTM5M2FkaXF6a2N4.

  50. 24 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjExNTg2OGFkaXF6a2N4.

  51. 30 August 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzMjc1MmFkaXF6a2N4.

  52. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA1ODExOGFkaXF6a2N4.

  53. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4NDExNGFkaXF6a2N4.

  54. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc2MDY2NWFkaXF6a2N4.

  55. 31 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE2Nzk3NmFkaXF6a2N4.

  56. 31 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcxMzA2NWFkaXF6a2N4.

  57. 22 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwOTk2NGFkaXF6a2N4.

  58. 19 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTM1NTYwOGFkaXF6a2N4.

  59. 8 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxNjM4NGFkaXF6a2N4.

  60. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2ODYwMWFkaXF6a2N4.

  61. 13 August 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyOTMzNWFkaXF6a2N4.

  62. 21 September 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyMzMyNGFkaXF6a2N4.

  63. 1 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjc2MTcxMmFkaXF6a2N4.

  64. 2 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ2NjkzMWFkaXF6a2N4.

  65. 21 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc3NDgxM2FkaXF6a2N4.

  66. 24 October 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyNzA5MWFkaXF6a2N4.

  67. 2 June 1997 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjY4ODg2MmFkaXF6a2N4.

  68. 16 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY0NDA1MWFkaXF6a2N4.

  69. 8 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc1MDE4MmFkaXF6a2N4.

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