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Thames Crescent (Chiswick) Management Company Limited

03065508

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 07/06/1995

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/12/2009

Reg: 07106746

Charles Garfield Parchment

director · Since 19/08/2013

British · United Kingdom · Age 65

Jennifer Anne Sennett

director · Since 20/02/2018

British · United Kingdom · Age 70

John Graham Lovell

director · Since 23/01/2022

British · United Kingdom · Age 67

Martin David Austin

director · Since 22/04/2024

British · England · Age 77

Former

Kevin Brewer

nominee secretary · Resigned 07/06/1995

David Christopher Cummings

director · Resigned 01/07/1995

Harold Edward Cornforth

secretary · Resigned 01/03/1996

Archibald Welsh Wilson

director · Resigned 30/08/1996

Trevor Alexander Sawyer

director · Resigned 02/06/1997

Kenneth John Lee

director · Resigned 02/06/1997

Gerard Peter Boyle

director · Resigned 02/06/1997

Stuart Peter Maurice Pegg

director · Resigned 30/04/1999

Peverel Om Limited

corporate secretary · Resigned 03/08/2000

Julian Russell Vincent Turner

director · Resigned 11/05/2001

Paul Maxim Carton

director · Resigned 07/12/2001

Michael Murray Evans

director · Resigned 20/12/2006

Michael George Smith

director · Resigned 20/12/2006

Shaw & Co

corporate secretary · Resigned 23/01/2007

Irma Hamilton Hunt

director · Resigned 24/03/2009

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

Nicholas Ronald Sennett

director · Resigned 01/12/2012

Anthony Michael Francis Anscombe

director · Resigned 01/01/2013

Archibald Baxter Jenkins

director · Resigned 29/01/2013

Maurice Rourke

director · Resigned 22/08/2018

Simon Wray

director · Resigned 25/02/2022

Brian Edward Ballagh

director · Resigned 17/10/2022

John Hamilton Hunt

director · Resigned 20/01/2025

PSC Statements

no individual or entity with signficant control· 28/05/2017

Change History

statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc
2026-05-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-05-05

STONEMEAD HOUSE

post townCroydon
2026-05-05

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-05-05
officer appointedAUSTIN, Martin David
2026-05-05
officer appointedLOVELL, John Graham
2026-05-05
officer appointedPARCHMENT, Charles Garfield
2026-05-05
officer appointedSENNETT, Jennifer Anne
2026-05-05

CompanyRankvs 51376+ SIC 98000 peers
49

Financial strength8th percentile among SIC peers · 2/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio NaN× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£6k

4avg. employees

Balance Sheet

Assets less current liabilities£6k

EstimatesDerived

YearCurrent Ratio
2025NaN
2025NaN
2024NaN

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

13/04/20263 pages · PDF
CH04

change corporate secretary company with change date

13/01/20261 page · PDF
Director details changed

change person director company with change date

19/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20253 pages · PDF
Director resigned

termination director company with name termination date

24/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
CH04

change corporate secretary company with change date

26/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20235 pages · PDF
Director resigned

termination director company with name termination date

19/10/20221 page · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Director resigned

termination director company with name termination date

30/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
CH04

change corporate secretary company with change date

02/05/20221 page · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
CH04

change corporate secretary company with change date

22/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20195 pages · PDF
Director resigned

termination director company with name termination date

17/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20185 pages · PDF
Director appointed

appoint person director company with name date

02/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20165 pages · PDF
Annual return

annual return company with made up date no member list

31/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20165 pages · PDF
Annual return

annual return company with made up date no member list

08/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20155 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20145 pages · PDF
Accounts date changed

change account reference date company previous extended

24/01/20141 page · PDF
Director appointed

appoint person director company with name

19/08/20132 pages · PDF
Director appointed

appoint person director company with name

03/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20135 pages · PDF
Director appointed

appoint person director company with name

12/02/20132 pages · PDF
Director resigned

termination director company with name

11/02/20131 page · PDF
Director resigned

termination director company with name

25/01/20131 page · PDF
Director resigned

termination director company with name

21/01/20131 page · PDF
Annual return

annual return company with made up date no member list

30/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20117 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20117 pages · PDF
Address changed

change registered office address company with date old address

12/10/20101 page · PDF
Annual return

annual return company with made up date no member list

01/06/20105 pages · PDF
AP04

appoint corporate secretary company with name

01/06/20102 pages · PDF
TM02

termination secretary company with name

01/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20097 pages · PDF
288b

legacy

25/09/20091 page · PDF
363a

legacy

09/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20087 pages · PDF
363a

legacy

03/06/20084 pages · PDF
287

legacy

31/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20087 pages · PDF
363s

legacy

11/07/20076 pages · PDF
288c

legacy

11/07/20071 page · PDF
288b

legacy

11/07/20071 page · PDF
288a

legacy

11/07/20071 page · PDF
288c

legacy

26/06/20071 page · PDF
288b

legacy

06/01/20071 page · PDF
288b

legacy

06/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20066 pages · PDF
363s

legacy

14/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20067 pages · PDF
288a

legacy

24/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20057 pages · PDF
363s

legacy

20/06/20056 pages · PDF
363s

legacy

21/06/20045 pages · PDF
288a

legacy

15/06/20042 pages · PDF
288a

legacy

14/06/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20047 pages · PDF
225

legacy

30/07/20031 page · PDF
363s

legacy

02/06/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20027 pages · PDF
363s

legacy

01/06/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20027 pages · PDF
288b

legacy

13/12/20011 page · PDF
288b

legacy

06/12/20011 page · PDF
Accounts filed

accounts with accounts type full

11/06/20017 pages · PDF
363s

legacy

31/05/20015 pages · PDF
288a

legacy

14/08/20002 pages · PDF
287

legacy

08/08/20001 page · PDF
288b

legacy

08/08/20001 page · PDF
363s

legacy

13/06/20005 pages · PDF
Accounts filed

accounts with accounts type full

27/04/20008 pages · PDF
288b

legacy

28/03/20001 page · PDF
RESOLUTIONS

resolution

06/10/19991 page · PDF