Back to search

Thch New Homes Limited

06171492

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 Park Street, London, SE1 9EQ
Incorporated 20/03/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Roderick Antony Holdsworth

director · Since 01/04/2025

British · England · Age 60

Sharon Margaret Pearce

director · Since 01/04/2025

British · England · Age 59

Melanie Avril Elizabeth O’Riordan

secretary · Since 01/04/2025

Former

Jacqueline Ruth Odunoye

director · Resigned 11/12/2008

Gillian Lesley Seabright

director · Resigned 10/12/2009

Anthony Rasheed Ali

director · Resigned 09/12/2010

Teresa Maria Pia Santucci

director · Resigned 08/12/2011

Anne Ambrose

director · Resigned 09/10/2014

Christina Louise Chesterman

director · Resigned 09/10/2014

Charles Edward Moran

director · Resigned 09/10/2014

Rabina Khan

director · Resigned 09/10/2014

Kenneth Edward Peter Beech

director · Resigned 10/10/2014

Roger Gordon Booth

director · Resigned 25/02/2016

John Tak Yin Lau

director · Resigned 25/02/2016

Alan Clive Stern

director · Resigned 25/02/2016

Michael James Tyrrell

secretary · Resigned 19/05/2016

Joy Dorothy Walton

secretary · Resigned 31/05/2017

Kenneth Edward Peter Beech

director · Resigned 31/07/2017

Philip James John Sullivan

secretary · Resigned 22/02/2018

Stuart Madewell

director · Resigned 08/03/2018

Ruediger Kloss

director · Resigned 31/12/2018

Rabina Khan

director · Resigned 02/05/2019

Giancarlo Gibbs

director · Resigned 08/05/2019

David James Joyce

secretary · Resigned 23/01/2020

David James Joyce

director · Resigned 23/01/2020

Philip James John Sullivan

secretary · Resigned 08/12/2020

Philip James John Sullivan

director · Resigned 27/08/2021

Nicholas John Abbey

director · Resigned 31/08/2021

Peter Robert Mercer

director · Resigned 31/03/2022

Helen Neal

secretary · Resigned 30/09/2022

Charles Edward Moran

director · Resigned 20/06/2024

Martin Young

director · Resigned 31/03/2025

Jeffrey Thomas Astle

director · Resigned 31/03/2025

Jennifer Rachel Davies

secretary · Resigned 31/03/2025

Mark Adrian Thrasher

director · Resigned 31/03/2025

Arthur Edward Merchant

director · Resigned 01/04/2026

Mark Alexander Robert Kent

director · Resigned 01/04/2026

Persons with Significant Control

Tower Hamlets Community Housing

right-to-appoint-and-remove-directors-as-firm

285, Commercial Road, London, E1 2PS

Reg: 03595080 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 19/03/2017

Charges2 outstanding

charge
outstanding

TOWER HAMLETS COMMUNITY HOUSING LIMITED

Created 04/03/2010Registered 20/03/2010
charge
outstanding

TOWER HAMLETS COMMUNITY HOUSING LIMITED

Created 24/05/2007Registered 30/05/2007

Change History

officer appointedO’RIORDAN, Melanie Avril Elizabeth
2026-05-05
officer appointedHOLDSWORTH, Roderick Antony
2026-05-05
officer appointedPEARCE, Sharon Margaret
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line130 Park Street
2026-05-05

30 PARK STREET

Filing History100 filings

Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
AD02

change sail address company with old address new address

04/04/20251 page · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
TM02

termination secretary company with name termination date

01/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
AP03

appoint person secretary company with name date

01/04/20252 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20251 page · PDF
Accounts filed

accounts with accounts type small

24/12/202415 pages · PDF
Director appointed

appoint person director company with name date

17/07/20242 pages · PDF
Director resigned

termination director company with name termination date

17/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
DISS40

gazette filings brought up to date

05/04/20231 page · PDF
Accounts filed

accounts with accounts type small

04/04/202316 pages · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
TM02

termination secretary company with name termination date

06/10/20221 page · PDF
AP03

appoint person secretary company with name date

06/10/20222 pages · PDF
Director resigned

termination director company with name termination date

20/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202116 pages · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Director resigned

termination director company with name termination date

27/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
TM02

termination secretary company with name termination date

10/12/20201 page · PDF
AP03

appoint person secretary company with name date

10/12/20202 pages · PDF
Accounts filed

accounts with accounts type small

10/11/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
AP03

appoint person secretary company with name date

23/01/20202 pages · PDF
Director resigned

termination director company with name termination date

23/01/20201 page · PDF
TM02

termination secretary company with name termination date

23/01/20201 page · PDF
Accounts filed

accounts with accounts type small

25/09/201916 pages · PDF
Director appointed

appoint person director company with name date

26/07/20192 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Director appointed

appoint person director company with name date

20/05/20192 pages · PDF
Director resigned

termination director company with name termination date

08/05/20191 page · PDF
Director resigned

termination director company with name termination date

08/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20194 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Accounts filed

accounts with accounts type small

22/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Director resigned

termination director company with name termination date

12/03/20181 page · PDF
TM02

termination secretary company with name termination date

02/03/20181 page · PDF
AP03

appoint person secretary company with name date

02/03/20182 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201715 pages · PDF
Director resigned

termination director company with name termination date

01/08/20171 page · PDF
AP03

appoint person secretary company with name date

18/07/20172 pages · PDF
TM02

termination secretary company with name termination date

01/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
ANNOTATION

legacy

07/03/2017PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20164 pages · PDF
AP03

appoint person secretary company with name date

24/05/20162 pages · PDF
TM02

termination secretary company with name termination date

24/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20167 pages · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Director appointed

appoint person director company with name date

07/04/20162 pages · PDF
Director appointed

appoint person director company with name date

07/04/20162 pages · PDF
Director appointed

appoint person director company with name date

07/04/20162 pages · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Director appointed

appoint person director company with name date

07/04/20162 pages · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Accounts filed

accounts with accounts type full

15/09/201514 pages · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20159 pages · PDF
Director appointed

appoint person director company with name date

10/10/20142 pages · PDF
Director appointed

appoint person director company with name date

10/10/20142 pages · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
Director appointed

appoint person director company with name date

10/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20149 pages · PDF
Director appointed

appoint person director company with name

18/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20139 pages · PDF
CH03

change person secretary company with change date

04/04/20131 page · PDF
Accounts filed

accounts with accounts type full

28/08/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/201210 pages · PDF
Director resigned

termination director company with name

22/12/20111 page · PDF
Director appointed

appoint person director company with name

22/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/201110 pages · PDF
Director resigned

termination director company with name

03/03/20112 pages · PDF
Director appointed

appoint person director company with name

23/02/20113 pages · PDF
Director appointed

appoint person director company with name

23/02/20113 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20107 pages · PDF