Thamesfield Limited
05467003
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
31/03/2026
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
Industry
Officers
secretary · Since 08/12/2025
Former
corporate secretary · Resigned 28/07/2005
nominee director · Resigned 28/07/2005
nominee director · Resigned 28/07/2005
director · Resigned 26/04/2007
secretary · Resigned 26/04/2007
director · Resigned 21/12/2007
director · Resigned 30/10/2008
director · Resigned 23/03/2009
director · Resigned 04/11/2009
director · Resigned 31/03/2011
secretary · Resigned 20/01/2012
director · Resigned 20/01/2012
director · Resigned 26/03/2013
director · Resigned 04/07/2014
secretary · Resigned 18/09/2015
director · Resigned 03/06/2016
director · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 25/07/2019
director · Resigned 31/05/2020
secretary · Resigned 31/05/2020
director · Resigned 10/12/2020
director · Resigned 11/12/2020
director · Resigned 28/04/2022
director · Resigned 11/11/2022
secretary · Resigned 16/06/2023
director · Resigned 30/06/2023
secretary · Resigned 13/03/2024
director · Resigned 03/07/2024
director · Resigned 11/09/2024
secretary · Resigned 24/10/2025
Persons with Significant Control
Rv Property Holdings Limited
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
Reg: 4116336 · Companies House · Limited By Shares
Notified 28/03/2019
Former PSCs
Retirement Villages Management Limited
Ceased 28/03/2019
Charges0 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
BRADDA FINANCE AND INVESTMENT LIMITED
BRADDA FINANCE AND INVESTMENTS LIMITED
Change History
Active
Private Limited Company
2ND FLOOR
LONDON
Filing History100 filings
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change account reference date company previous extended
change sail address company with old address new address
change account reference date company previous shortened
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
change person director company with change date
change to a person with significant control
change person director 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 new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary 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 updates
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
resolution
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
move registers to sail company with new address
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
change sail address company with old address new address
annual return company with made up date full list shareholders
change sail address company with old address new address
accounts with accounts type full
change person director company with change date
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 new address
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full