THAMES21 LIMITED
Overview
| Company Name | THAMES21 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04985828 |
| 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 THAMES21 LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is THAMES21 LIMITED located?
| Registered Office Address | London River House Royal Pier Road DA12 2BG Gravesend Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES21 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THAMES21 LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for THAMES21 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mary Louise Moore as a director on May 12, 2026 | 1 pages | TM01 | ||
Appointment of Ms Marianne Bernadette Fredericks as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Appointment of Ms Juliet Claire Bauer as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 45 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henrika Johanna Sofia Priest as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Howard Timothy Davidson as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Wayne Baggs as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 57 pages | AA | ||
Termination of appointment of Michelle Yaa Asantewa as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Henrika Johanna Sofia Priest as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 50 pages | AA | ||
Termination of appointment of Michael John Hamilton as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Alexander Johnston as a secretary on Jun 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Vahide Berisha Bazargan as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Appointment of Ms Grace Ellen Rawnsley as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stratton Mcmurtrie as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robin John David Mortimer as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 46 pages | AA | ||
Termination of appointment of Alistair Franklin Gale as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Denton as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Vahide Berisha Bazargan as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||
Who are the officers of THAMES21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Paul Alexander | Secretary | Royal Pier Road DA12 2BG Gravesend London River House Kent | 314570880001 | |||||||
| BAUER, Juliet Claire | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 275639020001 | |||||
| FREDERICKS, Marianne Bernadette | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 238074670001 | |||||
| GREEN, Charles Edward | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 219930340001 | |||||
| LITTLETON, Laura | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 301106340001 | |||||
| RAWNSLEY, Grace Ellen | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | United Kingdom | British,Canadian | 310950910001 | |||||
| RIGGS, Katherine Sarah, Dr | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 244376470001 | |||||
| SHEEDY, Fabian | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 297174390001 | |||||
| WHITE, Darren Anthony | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 275498850001 | |||||
| WOOD, Charlotte Emma | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 274814960001 | |||||
| BERISHA BAZARGAN, Vahide | Secretary | Royal Pier Road DA12 2BG Gravesend London River House Kent | 301107450001 | |||||||
| CHAPMAN, Brian | Secretary | 62 Spring Grove IG10 4QE Loughton Essex | British | 51217250002 | ||||||
| DENTON, Anthony | Secretary | Stoneleigh Crescent KT19 0RW Epsom 43 Surrey United Kingdom | 165851130001 | |||||||
| WOOD, Michelle Tara | Secretary | Bakers Hall 7 Harp Lane EC3R 6LB London | 156327780001 | |||||||
| ASANTEWA, Michelle Yaa, Dr | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 161348820001 | |||||
| BAGGS, Martin Wayne | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 234081230001 | |||||
| BAIN, Tanya | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 297174600001 | |||||
| BAMFORD, Simon John | Director | Bakers Hall 7 Harp Lane EC3R 6LB London | United Kingdom | British | 85215310001 | |||||
| BARKER, John Alfred | Director | 319 Willoughby House Barbican EC2Y 8BL London | Great Britain | British | 33609930001 | |||||
| BENSTED, Mark Laurence | Director | 16 Towers Road HA5 4SJ Pinner Middlesex | England | British | 76606460001 | |||||
| BIRKS, Christopher John | Director | 4 Tyler Drive RG2 9NG Aborfield Reading | British | 94314630001 | ||||||
| CARNWATH, Francis Anthony Armstrong | Director | Crag Path IP15 5BS Aldeburgh 31 Suffolk Great Britain | England | British | 61438120003 | |||||
| CUTHBERT, Stephen Colin | Director | Long Meadow 61 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | Uk | British | 65824590001 | |||||
| DAVIDSON, Howard Timothy | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent England | United Kingdom | United Kingdom | 152567850001 | |||||
| DE GARIS, Yvette | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 263565810001 | |||||
| DENTON, Anthony | Director | 43 Stoneleigh Crescent Stoneleigh KT19 0RW Epsom Surrey | United Kingdom | British | 116707350001 | |||||
| EVERITT, Richard Leslie | Director | The Covers The Common GU6 8SH Cranleigh Surrey | United Kingdom | British | 15659750001 | |||||
| GALE, Alistair Franklin | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent United Kingdom | England | British | 160785180001 | |||||
| GERSTROM, Peter Anton | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 138719750001 | |||||
| HAMILTON, Michael John | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent England | England | British | 2211010001 | |||||
| HENSMAN, Celia | Director | 23 Hereford Square SW7 4TS London | England | British | 6813540001 | |||||
| LAY, Louise Helen | Director | 12 Wainwright Gardens IP6 0NN Ipswich Suffolk | England | British | 107227960001 | |||||
| LYDEN, Gerard Philip | Director | Bakers Hall 7 Harp Lane EC3R 6LB London | United Kingdom | British | 153475220001 | |||||
| MCILWAIN, Richard | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent England | England | British | 183311400001 | |||||
| MCMURTRIE, Andrew Stratton | Director | Royal Pier Road DA12 2BG Gravesend London River House Kent | England | British | 275498860001 |
What are the latest statements on persons with significant control for THAMES21 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | 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