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Thames Property Investment Holdings Limited

12810894

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

64209
Activities of other holding companies

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

Mrs Margaret Ann Fruchter

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 81

6, Forge Lane, Richmond, TW10 7BF

Notified 13/08/2020

Mrs Tessa Frances Goldstein

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 72

6, Forge Lane, Richmond, TW10 7BF

Notified 17/02/2021

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 History15 filings

Accounts filed

accounts with accounts type dormant

24/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20214 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
PSC notified

notification of a person with significant control

05/03/20212 pages · PDF
Shares allotted

capital allotment shares

04/03/20213 pages · PDF
PSC changed

change to a person with significant control

04/03/20212 pages · PDF
Incorporated

incorporation company

13/08/202034 pages · PDF