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Thames21 Limited

04985828

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

London River House, Royal Pier Road, Gravesend, DA12 2BG
Incorporated 05/12/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

39000
Remediation activities and other waste management services

Officers

Mary Louise Moore

director · Since 14/06/2007

British · England · Age 58

Charles Edward Green

director · Since 01/12/2016

British · England · Age 52

Darren Anthony White

director · Since 08/10/2020

British · England · Age 55

Fabian Sheedy

director · Since 14/06/2022

British · England · Age 30

Charlotte Emma Wood

director · Since 14/06/2022

British · England · Age 50

Laura Littleton

director · Since 06/10/2022

British · England · Age 37

Katherine Sarah Riggs

director · Since 06/10/2022

British · England · Age 62

Paul Alexander Johnston

secretary · Since 22/06/2023

Grace Ellen Rawnsley

director · Since 22/06/2023

British,Canadian · United Kingdom · Age 43

Former

Peter Brian Spillett

director · Resigned 07/07/2005

Christopher John Birks

director · Resigned 19/04/2006

Alan David Woods

director · Resigned 30/09/2006

Stephen Colin Cuthbert

director · Resigned 11/09/2008

Kathryn Elaine Oakley

director · Resigned 01/01/2009

Robert Runcie

director · Resigned 08/04/2009

Mark Laurence Bensted

director · Resigned 01/07/2010

Brian Chapman

secretary · Resigned 09/12/2010

Louise Helen Lay

director · Resigned 09/12/2010

Gerard Philip Lyden

director · Resigned 10/03/2011

Simon John Bamford

director · Resigned 15/06/2011

Charles Benedict Porter

director · Resigned 08/12/2011

Michelle Tara Wood

secretary · Resigned 31/12/2011

Anthony Denton

director · Resigned 12/01/2012

Matthew Watts

director · Resigned 20/12/2012

Clare Sandels

director · Resigned 13/04/2013

Richard Leslie Everitt

director · Resigned 14/06/2014

Anne Jacqueline Wadsworth

director · Resigned 24/11/2016

Richard George Rutter

director · Resigned 24/11/2016

John Alfred Barker

director · Resigned 13/12/2016

Francis Anthony Armstrong Carnwath

director · Resigned 13/06/2017

Ann Marjorie Francesca Pembroke

director · Resigned 13/06/2017

Celia Hensman

director · Resigned 07/03/2019

Jeremy Lewis Simons

director · Resigned 23/06/2020

John George Patrick Sage

director · Resigned 23/06/2020

Nicholas Joseph Tennant

director · Resigned 08/10/2020

Richard Mcilwain

director · Resigned 08/10/2021

Peter Anton Gerstrom

director · Resigned 08/10/2021

Simon David Moody

director · Resigned 08/10/2021

Alistair Franklin Gale

director · Resigned 06/10/2022

Anthony Denton

secretary · Resigned 06/10/2022

Yvette De Garis

director · Resigned 06/10/2022

Tanya Bain

director · Resigned 06/10/2022

Robin John David Mortimer

director · Resigned 22/06/2023

Andrew Stratton Mcmurtrie

director · Resigned 22/06/2023

Vahide Berisha Bazargan

secretary · Resigned 22/06/2023

Michael John Hamilton

director · Resigned 19/07/2023

Michelle Yaa Asantewa

director · Resigned 19/03/2024

Howard Timothy Davidson

director · Resigned 03/10/2024

Martin Wayne Baggs

director · Resigned 03/10/2024

Henrika Johanna Sofia Priest

director · Resigned 20/03/2025

PSC Statements

no individual or entity with signficant control· 06/12/2016

Change History

officer appointedWOOD, Charlotte Emma
2026-05-05
officer appointedRAWNSLEY, Grace Ellen
2026-05-05
officer appointedRIGGS, Katherine Sarah, Dr
2026-05-05
officer appointedSHEEDY, Fabian
2026-05-05
officer appointedWHITE, Darren Anthony
2026-05-05
officer appointedJOHNSTON, Paul Alexander
2026-05-05
officer appointedGREEN, Charles Edward
2026-05-05
officer appointedLITTLETON, Laura
2026-05-05
officer appointedMOORE, Mary Louise
2026-05-05
typeprivate-limited-guarant-nsc
2026-05-05

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

address line1London River House
2026-05-05

LONDON RIVER HOUSE

post townGravesend
2026-05-05

GRAVESEND

statusactive
2026-05-05

Active

Filing History100 filings

Accounts filed

accounts with accounts type small

08/12/202545 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20253 pages · PDF
Director resigned

termination director company with name termination date

11/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Accounts filed

accounts with accounts type small

21/10/202457 pages · PDF
Director resigned

termination director company with name termination date

20/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20233 pages · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202350 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
AP03

appoint person secretary company with name date

11/10/20232 pages · PDF
TM02

termination secretary company with name termination date

11/10/20231 page · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

27/10/202246 pages · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
TM02

termination secretary company with name termination date

13/10/20221 page · PDF
AP03

appoint person secretary company with name date

13/10/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Director appointed

appoint person director company with name date

13/10/20222 pages · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
Director resigned

termination director company with name termination date

13/10/20221 page · PDF
Director appointed

appoint person director company with name date

22/06/20222 pages · PDF
Director appointed

appoint person director company with name date

22/06/20222 pages · PDF
Director appointed

appoint person director company with name date

22/06/20222 pages · PDF
Director appointed

appoint person director company with name date

22/06/20222 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202144 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20213 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Accounts filed

accounts with accounts type full

09/02/202139 pages · PDF
Accounts date changed

change account reference date company current shortened

27/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Director resigned

termination director company with name termination date

18/10/20201 page · PDF
Director appointed

appoint person director company with name date

18/10/20202 pages · PDF
Director appointed

appoint person director company with name date

18/10/20202 pages · PDF
Director resigned

termination director company with name termination date

28/06/20201 page · PDF
Director resigned

termination director company with name termination date

28/06/20201 page · PDF
Accounts filed

accounts with accounts type full

05/06/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Director appointed

appoint person director company with name date

21/10/20192 pages · PDF
Director resigned

termination director company with name termination date

09/03/20191 page · PDF
Accounts filed

accounts with accounts type full

14/02/201940 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Director appointed

appoint person director company with name date

21/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

14/03/201843 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20173 pages · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Director appointed

appoint person director company with name date

16/10/20172 pages · PDF
Director resigned

termination director company with name termination date

22/06/20171 page · PDF
Director resigned

termination director company with name termination date

22/06/20171 page · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Accounts date changed

change account reference date company current extended

20/12/20161 page · PDF
Accounts filed

accounts with accounts type full

19/12/201637 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20164 pages · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Director appointed

appoint person director company with name date

05/12/20162 pages · PDF
Director appointed

appoint person director company with name date

05/12/20162 pages · PDF
Director appointed

appoint person director company with name date

05/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201535 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Annual return

annual return company with made up date no member list

20/11/201512 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201436 pages · PDF
Annual return

annual return company with made up date no member list

24/11/201412 pages · PDF
Director resigned

termination director company with name termination date

23/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

23/11/20141 page · PDF
Accounts filed

accounts with accounts type full

10/12/201337 pages · PDF
Annual return

annual return company with made up date no member list

02/12/201313 pages · PDF
Director appointed

appoint person director company with name

02/12/20132 pages · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Director resigned

termination director company with name

29/11/20131 page · PDF
Accounts filed

accounts with accounts type full

12/12/201236 pages · PDF
Annual return

annual return company with made up date no member list

05/12/201214 pages · PDF
AP03

appoint person secretary company with name

12/01/20122 pages · PDF
TM02

termination secretary company with name

12/01/20121 page · PDF
Director resigned

termination director company with name

12/01/20121 page · PDF
Accounts filed

accounts with accounts type full

23/12/201131 pages · PDF
Annual return

annual return company with made up date no member list

13/12/201115 pages · PDF
Director resigned

termination director company with name

12/12/20111 page · PDF
Director appointed

appoint person director company with name

02/11/20112 pages · PDF
Director details changed

change person director company with change date

19/09/20112 pages · PDF
Director appointed

appoint person director company with name

12/07/20112 pages · PDF
Director details changed

change person director company with change date

24/06/20112 pages · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Director appointed

appoint person director company with name

13/06/20112 pages · PDF
Director appointed

appoint person director company with name

13/06/20112 pages · PDF
Director appointed

appoint person director company with name

04/04/20112 pages · PDF
Director resigned

termination director company with name

18/03/20111 page · PDF
Annual return

annual return company with made up date no member list

15/12/201013 pages · PDF
Director resigned

termination director company with name

13/12/20101 page · PDF
AP03

appoint person secretary company with name

13/12/20101 page · PDF
TM02

termination secretary company with name

13/12/20101 page · PDF