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Thames Developments Group Limited

12810927

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

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
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 Development Holdings Limited

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

Forge Lane, Petersham Road, Richmond, TW10 7BF

Reg: 12811156 · Companies House · Company Limited By Shares

Notified 17/02/2021

Former PSCs

Sandco 1289 Limited

Ceased 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 History16 filings

Accounts filed

accounts with accounts type total exemption full

17/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20213 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

13/08/202035 pages · PDF