23 Thames Street Limited

Company Registration Number: 06495226

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Thames Street Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Hampton, Middlesex.

Registered Address

FLAT 2
23 THAMES STREET
HAMPTON
MIDDLESEX
TW12 2EW

There are 36 companies currently registered at this postcode, including this one.

All companies at TW12 2EW

Registration Data

Company Number

06495226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£3
Current Assets £1,377£1,278£743£1,465£1,350£1,380£1,194£0
of which Cash £856£856£37£1,465£854£1,195£1,194£0
Total Assets £1,377£1,278£743£1,465£1,350£1,380£1,194£3
Current Liabilities £1,374£693£540£1,020£392£867£0£0
Net Current Assets £3£585£203£445£958£513£1,194£0
Total Net Worth £3£585£203£445£958£513£1,194£3

Previous Names

No previous names

Company Officers

  • COX, Jessica Alice

    Secretary

    Appointed on 19 February 2015

     

    Flat 2
    23 Thames Street
    Hampton
    Middlesex
    TW12 2EW

  • BLOM, Otto

    Director

    Appointed on 19 February 2017

     

    Nationality: British

    Occupation: Managerial Professional

    Month of birth: December 1983

    Flat 3,
    23 Thames St
    Hampton
    Middx
    TW12 2EW
    United Kingdom

  • COX, Jessica Alice

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Health Promotion Specialist

    Month of birth: September 1978

    Flat 2
    23 Thames Street
    Hampton
    Middlesex
    TW12 2EW

  • VEALE, Christina Kate

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1987

    Flat 1 23
    Thames Street
    Hampton
    TW12 2EW
    England

  • ELVIN, Arthur Gordon

    Secretary

    Appointed on 6 February 2008

    Resigned on 19 February 2015

    15
    Lady Harewood Way
    Epsom
    Surrey
    KT19 7LE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • BERALDO, Jacqueline De Souza

    Director

    Appointed on 10 August 2010

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    Flat 2
    23 Thames Street
    Hampton
    Middlesex
    TW12 2EW

  • ELVIN, Arthur Gordon

    Director

    Appointed on 6 February 2008

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Builder

    Month of birth: January 1945

    15
    Lady Harewood Way
    Epsom
    Surrey
    KT19 7LE

  • LEE, Benjamin Rhys

    Director

    Appointed on 19 February 2015

    Resigned on 19 February 2017

    Nationality: British

    Occupation: Property Tax Director

    Month of birth: June 1984

    Flat 3
    23 Thames Street
    Hampton
    Middlesex
    TW12 2EW
    England

  • PETERS, Ian Alfred

    Director

    Appointed on 6 February 2008

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1945

    Wenham Manor Farm House
    Petersfield
    Hampshire
    GU31 5AY

  • STRINGER, Mark Leonard

    Director

    Appointed on 3 March 2009

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Risk Manager

    Month of birth: February 1980

    Flat 1
    23 Thames Street
    Hampton
    Middlesex
    TW12 2EW
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PV5MG. Transaction: MzE2OTQ0MTgyMWFkaXF6a2N4.

  2. 20 February 2017 Appointment of Mr Otto Blom as a director on 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Officers. Type: AP01. Barcode: X60KINGO. Transaction: MzE2OTI0MDU1NGFkaXF6a2N4.

  3. 19 February 2017 Termination of appointment of Benjamin Rhys Lee as a director on 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Officers. Type: TM01. Barcode: X60KIN6I. Transaction: MzE2OTI0MDUyNGFkaXF6a2N4.

  4. 21 October 2016 Appointment of Mrs Christina Kate Veale as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2E623. Transaction: MzE2MDIzMjQ0MWFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Jacqueline De Souza Beraldo as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I2E6YZ. Transaction: MzE2MDIyOTc1NWFkaXF6a2N4.

  6. 21 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I2E6EQ. Transaction: MzE2MDIyMjk1OGFkaXF6a2N4.

  7. 5 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X524MQ6B. Transaction: MzE0MzQ0NTU4OGFkaXF6a2N4.

  8. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0WTS1. Transaction: MzEzNjE2MTMzNmFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42EVCKG. Transaction: MzExODUzOTMxOGFkaXF6a2N4.

  10. 4 March 2015 Appointment of Mr Benjamin Rhys Lee as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X42EVCI0. Transaction: MzExODQ2NDMyNmFkaXF6a2N4.

  11. 3 March 2015 Termination of appointment of Arthur Gordon Elvin as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X42EVCFL. Transaction: MzExODQ2NDMyNWFkaXF6a2N4.

  12. 3 March 2015 Director's details changed for Miss Jessica Alice Cox on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42EVCFD. Transaction: MzExODQ2NDMyMmFkaXF6a2N4.

  13. 3 March 2015 Appointment of Miss Jessica Alice Cox as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP03. Barcode: X42EVCKC. Transaction: MzExODQ2NDMyN2FkaXF6a2N4.

  14. 3 March 2015 Termination of appointment of Arthur Gordon Elvin as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM02. Barcode: X42EVCF5. Transaction: MzExODQ2NDMyMGFkaXF6a2N4.

  15. 2 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X397YEOQ. Transaction: MzEwMTE0Mjk3MGFkaXF6a2N4.

  16. 5 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X330NOW9. Transaction: MzA5NTczMDIxM2FkaXF6a2N4.

  17. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M47PXL. Transaction: MzA4OTY1NTU0NmFkaXF6a2N4.

  18. 4 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAWW0. Transaction: MzA3Mzg2NzQ4M2FkaXF6a2N4.

  19. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRP362. Transaction: MzA2ODQ5OTU2N2FkaXF6a2N4.

  20. 24 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWY3K. Transaction: MzA1MzA2MDA3NWFkaXF6a2N4.

  21. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFNELZIF. Transaction: MzA0Nzc3NTkwNGFkaXF6a2N4.

  22. 20 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X30DUSLK. Transaction: MzAzNDA5NjY5OWFkaXF6a2N4.

  23. 23 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XJU79R1I. Transaction: MzAzMDg4NTAyMWFkaXF6a2N4.

  24. 10 August 2010 Registered office address changed from Flat 1 23 Thames Street Hampton Middlesex TW12 2EW on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVED4MFO. Transaction: MzAyMTEyMjQxMWFkaXF6a2N4.

  25. 10 August 2010 Termination of appointment of Mark Stringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVES3MF2. Transaction: MzAyMTEyMzI4MGFkaXF6a2N4.

  26. 10 August 2010 Appointment of Ms Jacqueline De Souza Beraldo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVER0MFY. Transaction: MzAyMTEyMzIyOWFkaXF6a2N4.

  27. 9 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XYWO2I54. Transaction: MzAxMTAxMTc4MWFkaXF6a2N4.

  28. 9 March 2010 Director's details changed for Miss Jessica Alice Cox on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYWNZI50. Transaction: MzAxMTAxMTY5OGFkaXF6a2N4.

  29. 9 March 2010 Director's details changed for Mr Mark Leonard Stringer on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYWO1I53. Transaction: MzAxMTAxMTcwMGFkaXF6a2N4.

  30. 9 March 2010 Director's details changed for Arthur Gordon Elvin on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYWO0I52. Transaction: MzAxMTAxMTY5OWFkaXF6a2N4.

  31. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A18QIFIO. Transaction: MzAwNDc5OTI5N2FkaXF6a2N4.

  32. 19 May 2009 Director appointed miss jessica alice cox [View PDF]

    Category: Officers. Type: 288a. Barcode: XEG5F9YI. Transaction: MjAzMzE3MDM0MGFkaXF6a2N4.

  33. 18 May 2009 Appointment terminated director ian peters [View PDF]

    Category: Officers. Type: 288b. Barcode: XEDEE9YN. Transaction: MjAzMzE1ODc1OWFkaXF6a2N4.

  34. 3 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVY67UR. Transaction: MjAyNzIwMDU3NWFkaXF6a2N4.

  35. 3 March 2009 Registered office changed on 03/03/2009 from flat 1 23 thames street hampton middlesex TW12 2EW [View PDF]

    Category: Address. Type: 287. Barcode: XUVY57UQ. Transaction: MjAyNzE4ODA1NWFkaXF6a2N4.

  36. 3 March 2009 Registered office changed on 03/03/2009 from c/o hcl hanne & co st johns chambers 1C st johns hill london SW11 1TN [View PDF]

    Category: Address. Type: 287. Barcode: XUVQ27UF. Transaction: MjAyNzE4Njg0NWFkaXF6a2N4.

  37. 3 March 2009 Director appointed mr mark leonard stringer [View PDF]

    Category: Officers. Type: 288a. Barcode: XUVY87UT. Transaction: MjAyNzE4NzY4NGFkaXF6a2N4.

  38. 27 February 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR39TXJX. Transaction: MjAwMDM0NzgzNWFkaXF6a2N4.

  39. 27 February 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR39SXJW. Transaction: MjAwMDM0Nzc3MmFkaXF6a2N4.

  40. 27 February 2008 Director and secretary appointed arthur gordon elvin [View PDF]

    Category: Officers. Type: 288a. Barcode: LR39RXJV. Transaction: MjAwMDM0NzY1MWFkaXF6a2N4.

  41. 27 February 2008 Director appointed ian alfred peters [View PDF]

    Category: Officers. Type: 288a. Barcode: LR39UXJY. Transaction: MjAwMDM0NjUyMWFkaXF6a2N4.

  42. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg5MjU1MGFkaXF6a2N4.

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