Thames Property Group Limited
12810627
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
Industry
Officers
Mrs Louise Patricia Anniss
secretary · Since 28/09/2026
Mrs Louise Patricia Anniss
director · Since 28/09/2026
BRITISH · ENGLAND
Mr Alexander Oliver Goldstein
director · Since 28/09/2026
BRITISH · ENGLAND
Former
Mrs Margaret Ann Fruchter
director · Resigned 28/09/2026
Mrs Tessa Frances Goldstein
director · Resigned 28/09/2026
Persons with Significant Control
Thames Property Investment Holdings Limited
Reg: 12810894 · Companies House · Company Limited By Shares
Notified 17/02/2021
Former PSCs
Sandco 1289 Limited
Ceased 17/02/2021
Charges8 outstanding
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
Change History
Active
Private Limited Company
6 FORGE LANE
RICHMOND
Filing History23 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company previous shortened
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
incorporation company