THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03065508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Director's details changed for Charles Garfield Parchment on Dec 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Jennifer Anne Sennett on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Graham Lovell on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin David Austin on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Hamilton Hunt as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin David Austin as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Termination of appointment of Brian Edward Ballagh as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Termination of appointment of Simon Wray as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Appointment of Mr John Graham Lovell as a director on Jan 23, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Who are the officers of THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| AUSTIN, Martin David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 322175000001 | |||||||||
| LOVELL, John Graham | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 291741520001 | |||||||||
| PARCHMENT, Charles Garfield | Director | 95 London Road CR0 2RF Croydon Stonemead House England | United Kingdom | British | 127160140001 | |||||||||
| SENNETT, Jennifer Anne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 57136290001 | |||||||||
| BREWER, Kevin, Dr | Nominee Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 900004880001 | ||||||||||
| CORNFORTH, Harold Edward | Secretary | 43 Alameda Road Ampthill MK45 2LA Bedford Bedfordshire | British | 7323630001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| SHAW & CO | Secretary | 25-27 Kew Road TW9 2NQ Richmond Upon Thames Surrey | 60922290001 | |||||||||||
| ANSCOMBE, Anthony Michael Francis | Director | 21 Thames Crescent W4 2RU London | England | British | 1501190003 | |||||||||
| BALLAGH, Brian Edward | Director | 15 Thames Crescent W4 2RU London | British | 98299770001 | ||||||||||
| BOYLE, Gerard Peter | Director | Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants | British | 28031080001 | ||||||||||
| CARTON, Paul Maxim, Dr | Director | 32 Thames Crescent W4 2RU London | British | 53364510001 | ||||||||||
| CUMMINGS, David Christopher | Director | 22 Becket Wood Newdigate RH5 5AQ Dorking Surrey | British | 113839050001 | ||||||||||
| EVANS, Michael Murray | Director | 19 Thames Crescent W4 2RU London | British | 61546950001 | ||||||||||
| HAMILTON HUNT, Irma | Director | 24 Thames Crescent Corney Road W4 2RU Chiswick | British | 48955010002 | ||||||||||
| HAMILTON HUNT, John | Director | 24 Thames Crescent Chiswick W4 2RU London | United Kingdom | British | 7404120003 | |||||||||
| JENKINS, Archibald Baxter | Director | 23 Thames Crescent W4 2RU London | United Kingdom | British | 66587350001 | |||||||||
| LEE, Kenneth John | Director | 12 Okeford Close HP23 2AJ Tring Hertfordshire | British | 27945690002 | ||||||||||
| PEGG, Stuart Peter Maurice | Director | 24 Thames Crescent W4 2RU London | British | 53364310001 | ||||||||||
| ROURKE, Maurice | Director | Thames Crescent W4 2RU Chiswick 26 London United Kingdom | England | British | 126698300002 | |||||||||
| SAWYER, Trevor Alexander | Director | 11 Court Crescent RH19 3TP East Grinstead West Sussex | British | 8081280001 | ||||||||||
| SENNETT, Nicholas Ronald | Director | 20 Thames Crescent W4 2RU London | United Kingdom | British | 53364410001 | |||||||||
| SMITH, Michael George | Director | 12 Thames Crescent Chiswick Pier W4 2RU London | United Kingdom | British | 20373180003 | |||||||||
| TURNER, Julian Russell Vincent | Director | 13 Thames Crescent W4 2RU London | British | 67197250001 | ||||||||||
| WILSON, Archibald Welsh | Director | 18 Georgia Avenue BN14 8AZ Worthing West Sussex | British | 43852750002 | ||||||||||
| WRAY, Simon | Director | Thames Crescent W4 2RU London 30 United Kingdom | United Kingdom | British | 127335980002 |
What are the latest statements on persons with significant control for THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0