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Thameside Park (Barking) Management Limited

02520248

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ
Incorporated 09/07/1990

Previously known as

Totaldigit Limited · until 09/10/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

99999
Dormant company

Officers

Simon Mcclure

secretary · Since 23/04/2015

Simon Guy Mcclure

director · Since 23/04/2015

English · England · Age 67

James Newland

director · Since 23/04/2015

British · United Kingdom · Age 57

Former

Ronald Anthony Robinson

secretary · Resigned 24/03/2003

Bibi Rahima Ally

director · Resigned 24/03/2003

Nicolas Christian Allhusen

director · Resigned 23/12/2005

Oliver Burnett Chipperfield

director · Resigned 23/04/2015

Oliver Burnett Chipperfield

secretary · Resigned 23/04/2015

Edward Joseph King

director · Resigned 23/04/2015

Persons with Significant Control

Petchey Industrial Properties (No 2) Limited

75–100% shares

Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ

Reg: 08603421 · England And Wales Companies House · Limited

Notified 09/07/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Dockmaster's House
2026-05-05

DOCKMASTER'S HOUSE

post townLondon
2026-05-05

LONDON

officer appointedMCCLURE, Simon
2026-05-05
officer appointedMCCLURE, Simon Guy
2026-05-05
officer appointedNEWLAND, James
2026-05-05

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
PSC05

change to a person with significant control

15/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

23/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20154 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20151 page · PDF
Director appointed

appoint person director company with name date

23/06/20152 pages · PDF
AP03

appoint person secretary company with name date

23/06/20152 pages · PDF
Director appointed

appoint person director company with name date

23/06/20152 pages · PDF
TM02

termination secretary company with name termination date

23/06/20151 page · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
Director resigned

termination director company with name termination date

23/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20117 pages · PDF
Director appointed

appoint person director company with name

22/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20097 pages · PDF
363a

legacy

13/07/20093 pages · PDF
353

legacy

13/07/20091 page · PDF
287

legacy

13/07/20091 page · PDF
363a

legacy

23/07/20083 pages · PDF
353

legacy

22/07/20081 page · PDF
225

legacy

13/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20076 pages · PDF
363a

legacy

13/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20066 pages · PDF
363a

legacy

14/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20066 pages · PDF
288b

legacy

05/01/20061 page · PDF
363s

legacy

15/08/20057 pages · PDF
288c

legacy

05/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20056 pages · PDF
363s

legacy

14/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20044 pages · PDF
287

legacy

07/04/20041 page · PDF
363s

legacy

06/09/20037 pages · PDF
288a

legacy

26/04/20032 pages · PDF
288a

legacy

11/04/20032 pages · PDF
287

legacy

11/04/20031 page · PDF
288b

legacy

11/04/20031 page · PDF
288b

legacy

11/04/20031 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20021 page · PDF
363a

legacy

24/07/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20021 page · PDF
363a

legacy

16/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20012 pages · PDF
363a

legacy

20/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20001 page · PDF
363a

legacy

16/07/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/19991 page · PDF
363a

legacy

23/07/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/19983 pages · PDF
363a

legacy

24/07/1997PDF
Accounts filed

accounts with accounts type dormant

19/08/19963 pages · PDF
363a

legacy

18/07/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/19961 page · PDF
363x

legacy

20/07/19958 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/1994PDF
363x

legacy

22/07/1994PDF
Accounts filed

accounts with accounts type dormant

14/04/1994PDF
363x

legacy

28/07/1993PDF
RESOLUTIONS

resolution

15/07/1993PDF
RESOLUTIONS

resolution

15/07/1993PDF
Accounts filed

accounts with accounts type dormant

04/03/1993PDF
363x

legacy

30/07/1992PDF
Accounts filed

accounts with accounts type dormant

20/01/1992PDF
RESOLUTIONS

resolution

20/01/1992PDF
363x

legacy

17/07/1991PDF
RESOLUTIONS

resolution

29/10/1990PDF
CERTNM

certificate change of name company

08/10/1990PDF
288

legacy

28/09/1990PDF
287

legacy

20/09/1990PDF
RESOLUTIONS

resolution

20/08/1990PDF
Incorporated

incorporation company

09/07/19909 pages · PDF