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Thames Property Group Limited

12810627

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

6 Forge Lane, Petersham Road, Richmond, TW10 7BF
Incorporated 13/08/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Margaret Ann Fruchter

director · Since 13/08/2020

British · England · Age 81

Simon Maurice Fruchter

director · Since 13/08/2020

British · England · Age 49

Tessa Frances Goldstein

director · Since 13/08/2020

British · England · Age 72

Persons with Significant Control

Thames Property Investment Holdings Limited

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

Forge Lane, Petersham Road, Richmond, TW10 7BF

Reg: 12810894 · Companies House · Company Limited By Shares

Notified 17/02/2021

Former PSCs

Sandco 1289 Limited

Ceased 17/02/2021

Charges8 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 16/05/2024Registered 24/05/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 07/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 07/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 07/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 07/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 07/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 07/12/2023Registered 15/12/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 07/12/2023Registered 15/12/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line16 Forge Lane
2026-05-05

6 FORGE LANE

post townRichmond
2026-05-05

RICHMOND

Filing History23 filings

Accounts filed

accounts with accounts type total exemption full

24/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202415 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202316 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202316 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20214 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/06/20213 pages · PDF
PSC02

notification of a person with significant control

04/03/20212 pages · PDF
PSC07

cessation of a person with significant control

04/03/20211 page · PDF
Shares allotted

capital allotment shares

02/03/20213 pages · PDF
Incorporated

incorporation company

13/08/202034 pages · PDF