Thames Gateway Airport Limited
05022155
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
Former
corporate director · Resigned 17/02/2004
corporate secretary · Resigned 05/12/2008
director · Resigned 05/12/2008
secretary · Resigned 02/03/2009
secretary · Resigned 20/04/2011
director · Resigned 10/04/2014
secretary · Resigned 06/06/2016
director · Resigned 13/11/2017
director · Resigned 14/06/2018
director · Resigned 01/08/2018
director · Resigned 27/03/2020
director · Resigned 27/03/2020
director · Resigned 30/04/2021
director · Resigned 24/07/2023
director · Resigned 10/04/2024
director · Resigned 05/08/2024
director · Resigned 05/08/2024
director · Resigned 07/04/2025
Persons with Significant Control
London Southend Airport Company Limited
London Southend Airport, London Southend Airport, Southend-On-Sea, SS2 6YF
Reg: 02881745 · Cardiff Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
STOBART GROUP LIMITED
Change History
Active
Private Limited Company
LONDON SOUTHEND AIRPORT
SOUTHEND-ON-SEA
Filing History100 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
change account reference date company current shortened
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
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
change sail address company with old address new address
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
miscellaneous
termination director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change sail address company with old address
move registers to sail company
change sail address company
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy