THAMES PROPERTIES LTD.
Company number 02324531 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 13 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Jan 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 28 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-17 · 12 pages | View document |
| 1 Oct 2024 | Registered office address changed from 6 Forge Lane Petersham Road Richmond Surrey TW10 7BF to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-10-01 · 3 pages | View document |
| 24 Sep 2024 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Declaration of solvency · 5 pages | View document |
| 24 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDCO 1289 LIMITED | View document |
| 15 Jun 2020 | CESSATION OF MARGARET ANN FRUCHTER AS A PSC | View document |
| 15 Jun 2020 | CESSATION OF TESSA FRANCES GOLDSTEIN AS A PSC | View document |
| 12 Jun 2020 | SUB-DIVISION 12/05/20 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023245310002 | View document |
| 3 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023245310003 | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDERMAN | View document |
| 11 Apr 2019 | CESSATION OF BARBARA ANDERMAN AS A PSC | View document |
| 10 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 2460833 | View document |
| 10 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 12 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023245310002 | View document |
| 12 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023245310003 | View document |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN FRUCHTER / 05/09/2016 | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANDERMAN / 05/09/2016 | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA FRANCES GOLDSTEIN / 05/09/2016 | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FRUCHTER / 05/09/2016 | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FRUCHTER / 05/09/2016 | View document |
| 11 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN RICH | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 4 Aug 2011 | SECTION 519 | View document |
| 30 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders · 9 pages | View document |
| 15 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FRUCHTER / 29/03/2010 · 2 pages | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA FRANCES GOLDSTEIN / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KITTY RICH / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FRUCHTER / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANDERMAN / 29/03/2010 | View document |
| 22 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Apr 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: TAYLOR HOUSE 39 HIGH STREET MARLOW BUCKS SL7 1AF | View document |
| 4 Apr 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 29 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | £ IC 4302303/3488957 30/04/97 £ SR 813346@1=813346 | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/96 | View document |
| 10 Dec 1996 | NC INC ALREADY ADJUSTED 11/11/96 | View document |
| 10 Dec 1996 | £ NC 100000/4350000 11/11/96 | View document |
| 10 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/96 | View document |
| 10 Dec 1996 | ALTER MEM AND ARTS 11/11/96 | View document |
| 8 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 8 May 1994 | DIRECTOR RESIGNED | View document |
| 14 Mar 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 22 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 5 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 1992 | 403A · 1 page | View document |
| 27 Feb 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | DIRECTOR RESIGNED | View document |
| 18 Jun 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 19 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1990 | DIRECTOR RESIGNED | View document |
| 6 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS | View document |
| 25 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 3 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1989 | COMPANY NAME CHANGED FORMLAP LIMITED CERTIFICATE ISSUED ON 02/11/89 | View document |
| 29 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 28 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 11 Jul 1989 | £ NC 1000/100000 04/07 | View document |
| 10 Jul 1989 | ALTER MEM AND ARTS 040789 | View document |
| 10 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |