Thales Properties Limited
01153834
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
Former
director · Resigned 14/05/1998
director · Resigned 31/03/2000
secretary · Resigned 16/06/2000
director · Resigned 16/06/2000
secretary · Resigned 30/11/2000
director · Resigned 31/10/2002
director · Resigned 29/05/2007
director · Resigned 05/10/2007
director · Resigned 31/12/2007
director · Resigned 01/05/2008
director · Resigned 16/07/2009
director · Resigned 01/10/2010
director · Resigned 01/04/2013
director · Resigned 31/12/2013
director · Resigned 31/03/2014
director · Resigned 05/01/2015
director · Resigned 31/08/2015
director · Resigned 01/03/2017
director · Resigned 21/04/2017
director · Resigned 01/06/2019
director · Resigned 14/07/2025
director · Resigned 17/10/2025
Persons with Significant Control
Thales Uk Limited
350, Longwater Avenue, Reading, RG2 6GF
Reg: 868273 · Companies House - Uk · Limited Company
Notified 06/04/2016
Charges1 outstanding
BREANSTAR LIMITED
BREANSTAR LIMITED
BREANSTAR LIMITED
Change History
Active
Private Limited Company
350 LONGWATER AVENUE
READING
Filing History100 filings
termination director company with name termination date
auditors resignation company
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type full
capital allotment shares
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage charge whole release with charge number
appoint person director company with name
termination director company with name
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
legacy
appoint person director company with name
appoint person director company with name
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
memorandum articles
resolution
accounts with accounts type full
legacy
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legacy
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accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
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accounts with accounts type full
legacy
accounts with accounts type full
legacy