THAMES ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THAMES ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05316671 |
| 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 ROAD 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 ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4-6 Queensgate Centre Orsett Road RM17 5DF Grays Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THAMES ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for THAMES ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Coral Logan as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF on Jul 01, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Rahal Muhith on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Coral Logan on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Andrada Georgiana Mocanu on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Bradley Craig on Jun 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Field House One Station Approach Harlow Essex CM20 2FB | 1 pages | AD02 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Andrada Georgiana Mocanu on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Coral Logan on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Bradley Craig on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Rahal Muhith on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Andrada Georgiana Mocanu as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Adrian Hyman Levey as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr David Adrian Hyman Levey as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bradley Craig as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Who are the officers of THAMES ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Bradley | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 316741290001 | |||||||||
| MOCANU, Andrada Georgiana | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | Romanian | 332385140001 | |||||||||
| MUHITH, Rahal | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 316697250001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| TWEEN, David Charles | Secretary | 37 Nunn Close Martlesham IP12 4UL Woodbridge Suffolk | British | 60891570002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BURROWS, Richard Michael | Director | Lincoln Gate Kelvedon Road CM8 3NA Wickham Bishops Essex | United Kingdom | British | 166483310001 | |||||||||
| COBDEN, Rosalind | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 163003340001 | |||||||||
| COOK, Adrian | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 159243880001 | |||||||||
| DAVIES, Thomas Clive | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 131889560001 | |||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||||||
| FENTON, Nicholas Anthony | Director | 86 Lovelace Drive Pyrford GU22 8QZ Woking Surrey | England | British | 75753650001 | |||||||||
| FIDLER, Kevin | Director | 101 Stratton Road TW16 6PG Lower Sunbury Middlesex | England | British | 73572850001 | |||||||||
| FRIZZELL, Barry | Director | The Forbury RG1 3EJ Reading 10-12 Berks | United Kingdom | British | 131889650001 | |||||||||
| GROFFMAN, Spencer David | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 169595660001 | |||||||||
| LEVEY, David Adrian Hyman | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 113985240001 | |||||||||
| LOGAN, Coral | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 220580200001 | |||||||||
| TWEEN, David Charles | Director | 37 Nunn Close Martlesham IP12 4UL Woodbridge Suffolk | British | 60891570002 |
What are the latest statements on persons with significant control for THAMES ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 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