24 Thameside Limited

Company Registration Number: 06822978

Company registered in England and Wales

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24 Thameside Limited is a Private Company Limited by Shares first registered on 18 February 2009. Its current registered address is in Harrow, Middlesex.

Registered Address

C.O N K TING & CO
10 CHESTER DRIVE
HARROW
MIDDLESEX
ENGLAND
HA2 7PU

There are 46 companies currently registered at this postcode, including this one.

All companies at HA2 7PU

Registration Data

Company Number

06822978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2009

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,673£18,000£15,000£13,732£11,686£8,975£12,914
of which Cash £14,137£13,362£13,379£13,034£8,690£4,137£11,660
Total Assets £18,673£18,000£15,000£13,732£11,686£8,975£12,914
Current Liabilities £18,669£17,996£14,996£13,728£11,682£7,964£12,002
Net Current Assets £4£4£4£4£4£1,011£912
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • TING, Ngin Kwong

    Secretary

    Appointed on 11 September 2015

     

    C.O N K TING & CO
    10
    Chester Drive
    Harrow
    Middlesex
    HA2 7PU
    England

  • AHLSTROM, Elisabeth Marianne Eleonora

    Director

    Appointed on 26 May 2009

     

    Nationality: Swedish

    Occupation: Manager

    Month of birth: August 1962

    24c
    Thameside
    Henley On Thames
    Oxfordshire
    RG9 2LJ

  • HAWLEY, Richard Radcliffe

    Director

    Appointed on 26 May 2009

     

    Nationality: Australian

    Occupation: Investor

    Month of birth: September 1947

    240
    Thameside
    Henley-On-Thames
    Oxon
    RG9 2LJ

  • NAYMAN, Craig Nigel

    Director

    Appointed on 18 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    24b
    Thameside
    Henley On Thames
    Oxfordshire
    RG9 2LJ

  • JPCORS LIMITED

    Secretary

    Appointed on 18 February 2009

    Resigned on 18 February 2009

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ROBINSON, Giles Selwyn

    Secretary

    Appointed on 18 February 2009

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Property Manager

    The Old Forge
    16 Bell Street
    Henley On Thames
    Oxfordshire
    RG9 2BG

  • O'DONNELL, John Patrick

    Director

    Appointed on 18 February 2009

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Executive

    Month of birth: December 1945

    17
    City Business Centre, Lower Road
    London
    SE16 2XB
    United Kingdom

  • SCHOFIELD, Stephanie Mary

    Director

    Appointed on 26 May 2009

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1964

    Great Wood House
    Fawley
    Henley On Thames
    Oxfordshire
    RG9 6JE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M86B6. Transaction: MzE3MTUxNjExNmFkaXF6a2N4.

  2. 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: X5GGG0KR. Transaction: MzE1ODQwNzg0NGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X55H6KQP. Transaction: MzE0NjkzNTQyMWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKMW0. Transaction: MzEzMjAyNDk4NWFkaXF6a2N4.

  5. 11 September 2015 Termination of appointment of Giles Selwyn Robinson as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM02. Barcode: X4FQ5FMB. Transaction: MzEzMDc4Nzc1MmFkaXF6a2N4.

  6. 11 September 2015 Appointment of Mr Ngin Kwong Ting as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP03. Barcode: X4FQ5FM3. Transaction: MzEzMDc4NzcyNWFkaXF6a2N4.

  7. 7 September 2015 Registered office address changed from The Old Forge 16 Bell Street Henley on Thames Oxfordshire RG9 2BG to C/O C.O N K Ting & Co 10 Chester Drive Harrow Middlesex HA2 7PU on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFR176. Transaction: MzEzMDUzODM5NmFkaXF6a2N4.

  8. 8 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42RS3DC. Transaction: MzExODc3MzgxMmFkaXF6a2N4.

  9. 8 March 2015 Termination of appointment of Stephanie Mary Schofield as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: TM01. Barcode: X42RS3D4. Transaction: MzExODc3Mzc4OGFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY55E. Transaction: MzEwODQ2NTE4NmFkaXF6a2N4.

  11. 16 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33T1YY2. Transaction: MzA5NjMyOTA2NWFkaXF6a2N4.

  12. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSJU6A. Transaction: MzA4NTAwNTg3OWFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24I6DQP. Transaction: MzA3NDczODE3N2FkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VA56. Transaction: MzA2NDY0MTc1OWFkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X160GC3K. Transaction: MzA1NTE3NjUxN2FkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT1O2XP3. Transaction: MzA0NDExMjI4M2FkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X6WOXSV7. Transaction: MzAzNDc1NjkxM2FkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGLFXNTQ. Transaction: MzAyNDIzOTE3OGFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X0O3JI7W. Transaction: MzAxMTI2NzgwOGFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Mr Craig Nigel Nayman on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0O3HI7U. Transaction: MzAxMTI2NzY0N2FkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Richard Radcliffe Hawley on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0O3GI7T. Transaction: MzAxMTI2NzY0NmFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Stephanie Mary Schofield on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0O3II7V. Transaction: MzAxMTI2NzY0OGFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Elisabeth Marianne Eleonora Ahlstrom on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0O3FI7S. Transaction: MzAxMTI2NzY0NWFkaXF6a2N4.

  24. 11 March 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X0LQRI7O. Transaction: MzAxMTI2MzE4M2FkaXF6a2N4.

  25. 7 July 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXH15BBG. Transaction: MjAzNjY1MzY2NGFkaXF6a2N4.

  26. 19 June 2009 Director appointed richard radcliffe hawley [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SB9AUV. Transaction: MjAzNTQyOTE4NmFkaXF6a2N4.

  27. 19 June 2009 Director appointed stephanie mary schofield [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SBAAUW. Transaction: MjAzNTQyOTEzMWFkaXF6a2N4.

  28. 19 June 2009 Director appointed elisabeth marianne eleonora ahlstrom [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SBCAUY. Transaction: MjAzNTQyOTA2M2FkaXF6a2N4.

  29. 8 April 2009 Director appointed craig nigel nayman [View PDF]

    Category: Officers. Type: 288a. Barcode: A7VBA8QV. Transaction: MjAzMDI3NTgxN2FkaXF6a2N4.

  30. 8 April 2009 Secretary appointed giles selwyn robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A7VBB8QW. Transaction: MjAzMDI3NTM2NWFkaXF6a2N4.

  31. 8 April 2009 Ad 30/03/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A82KB8QD. Transaction: MjAzMDI3NTE5M2FkaXF6a2N4.

  32. 24 February 2009 Appointment terminated director john o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: AQAHY7KG. Transaction: MjAyNjU5NzUxMGFkaXF6a2N4.

  33. 24 February 2009 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQAHZ7KH. Transaction: MjAyNjU5NzQ5MWFkaXF6a2N4.

  34. 18 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY77T7G2. Transaction: MjAyNjEwMDM0NmFkaXF6a2N4.

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