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23 THAMES STREET LIMITED

23 THAMES STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name23 THAMES STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06495226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 23 THAMES STREET LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 23 THAMES STREET LIMITED located?

    Registered Office Address
    Flat 2 23 Thames Street
    TW12 2EW Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 THAMES STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 23 THAMES STREET LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for 23 THAMES STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 19, 2023 with updates

    		4 pagesCS01

    Notification of Emily Howse as a person with significant control on Apr 01, 2023

    		2 pagesPSC01

    Cessation of Christina Kate Veale as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Termination of appointment of Christina Kate Veale as a director on Apr 01, 2023

    		1 pagesTM01

    Termination of appointment of Charlotte Elizabeth Veale as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Ms Emily Howse as a director on Apr 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Appointment of Mr Paul Critchley as a director on Feb 28, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Otto Blom as a director on Dec 01, 2020

    		1 pagesTM01

    Appointment of Mrs Charlotte Elizabeth Veale as a director on Jan 27, 2021

    		2 pagesAP01

    Cessation of Otto Blom as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Change of details for Mrs Chrsitina Kate Veale as a person with significant control on Nov 18, 2020

    		2 pagesPSC04

    Notification of Jessica Alice Cox as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Chrsitina Kate Veale as a person with significant control on Jul 26, 2020

    		2 pagesPSC01

    Notification of Otto Blom as a person with significant control on Jul 26, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 20, 2020

    		2 pagesPSC09
    View All Filings

    Who are the officers of 23 THAMES STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Jessica Alice
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		Secretary
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		195512480001
    COX, Jessica Alice
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		Director
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		EnglandBritish138389710001
    CRITCHLEY, Paul Stephen, Mr.
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		Director
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		EnglandBritish293058920001
    HOWSE, Emily
    23 Thames Street
    TW12 2EW Hampton
    Flat 1
    England
    		Director
    23 Thames Street
    TW12 2EW Hampton
    Flat 1
    England
    		EnglandBritish307446770001
    ELVIN, Arthur Gordon
    Lady Harewood Way
    KT19 7LE Epsom
    15
    Surrey
    		Secretary
    Lady Harewood Way
    KT19 7LE Epsom
    15
    Surrey
    		British128108540001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BERALDO, Jacqueline De Souza
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		Director
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		United KingdomBritish153301900001
    BLOM, Otto
    23 Thames St
    TW12 2EW Hampton
    Flat 3,
    Middx
    United Kingdom
    		Director
    23 Thames St
    TW12 2EW Hampton
    Flat 3,
    Middx
    United Kingdom
    		EnglandBritish225092150001
    ELVIN, Arthur Gordon
    Lady Harewood Way
    KT19 7LE Epsom
    15
    Surrey
    		Director
    Lady Harewood Way
    KT19 7LE Epsom
    15
    Surrey
    		United KingdomBritish128108540001
    LEE, Benjamin Rhys
    23 Thames Street
    TW12 2EW Hampton
    Flat 3
    Middlesex
    England
    		Director
    23 Thames Street
    TW12 2EW Hampton
    Flat 3
    Middlesex
    England
    		United KingdomBritish189995850001
    PETERS, Ian Alfred
    Wenham Manor Farm House
    GU31 5AY Petersfield
    Hampshire
    		Director
    Wenham Manor Farm House
    GU31 5AY Petersfield
    Hampshire
    		British42853060002
    STRINGER, Mark Leonard
    23 Thames Street
    TW12 2EW Hampton
    Flat 1
    Middlesex
    United Kingdom
    		Director
    23 Thames Street
    TW12 2EW Hampton
    Flat 1
    Middlesex
    United Kingdom
    		United KingdomBritish136689580001
    VEALE, Charlotte Elizabeth
    Thames Street
    TW12 2EW Hampton
    Flat 1, 23
    England
    		Director
    Thames Street
    TW12 2EW Hampton
    Flat 1, 23
    England
    		EnglandBritish279031420001
    VEALE, Christina Kate
    Thames Street
    TW12 2EW Hampton
    Flat 1 23
    England
    		Director
    Thames Street
    TW12 2EW Hampton
    Flat 1 23
    England
    		EnglandBritish216887000001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 23 THAMES STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emily Howse
    23 Thames Street
    TW12 2EW Hampton
    Flat 1
    England
    		Apr 01, 2023
    23 Thames Street
    TW12 2EW Hampton
    Flat 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christina Kate Veale
    Thames Street
    TW12 2EW Hampton
    Flat 1
    England
    		Jul 26, 2020
    Thames Street
    TW12 2EW Hampton
    Flat 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Otto Blom
    Thames Street
    TW12 2EW Hampton
    Flat 3
    England
    		Jul 26, 2020
    Thames Street
    TW12 2EW Hampton
    Flat 3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Jessica Alice Cox
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		Apr 06, 2016
    23 Thames Street
    TW12 2EW Hampton
    Flat 2
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 23 THAMES STREET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2017Jul 20, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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