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Thames Property Holdings Limited

10845916

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

Foresters Hall, 25-27 Westow Street, London, SE19 3RY
Incorporated 03/07/2017

Compliance

Last accounts

31/03/2024

group

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

41100
Development of building projects

Officers

Michael James Cox

director · Since 03/07/2017

Irish · England · Age 70

Former

Pauline Maria Cox

director · Resigned 01/08/2024

Persons with Significant Control

Mr Michael James Cox

75–100% shares
75–100% votes
Appoint directors

Irish · England · Age 70

Foresters Hall, 25-27 Westow Street, London, SE19 3RY

Notified 03/07/2017

Charges2 outstanding

Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 24/01/2025Registered 31/01/2025
Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 27/01/2023Registered 06/02/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Foresters Hall
2026-05-05

FORESTERS HALL

post townLondon
2026-05-05

LONDON

Filing History23 filings

Accounts date changed

change account reference date company previous extended

22/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
RESOLUTIONS

resolution

16/05/20252 pages · PDF
MA

memorandum articles

16/05/202522 pages · PDF
Accounts filed

accounts with accounts type group

13/03/202539 pages · PDF
Director resigned

termination director company with name termination date

21/02/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/202570 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type group

09/01/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202336 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type group

03/05/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

17/01/20181 page · PDF
Incorporated

incorporation company

03/07/201711 pages · PDF