24 THAMESIDE LIMITED

Overview

Company Name	24 THAMESIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06822978
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 24 THAMESIDE LIMITED?

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

Where is 24 THAMESIDE LIMITED located?

Registered Office Address	c/o C.O N K TING & CO 10 Chester Drive HA2 7PU Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for 24 THAMESIDE LIMITED?

Next Accounts
Overdue	No
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 24 THAMESIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for 24 THAMESIDE LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 15, 2025 with updates	4 pages	CS01

Sep 28, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Apr 18, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Notification of Richard Radcliffe Hawley as a person with significant control on Apr 12, 2024	2 pages	PSC01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Sep 01, 2023	Cessation of Richard Radcliffe Hawley as a person with significant control on Sep 01, 2023	1 pages	PSC07

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with updates	4 pages	CS01

Feb 10, 2023	Termination of appointment of Patricia Ann Halkerston as a director on Feb 01, 2023	1 pages	TM01

Nov 25, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with updates	4 pages	CS01

Aug 09, 2022	Appointment of Mrs Patricia Ann Halkerston as a director on Aug 09, 2022	2 pages	AP01

Mar 31, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Feb 07, 2022	Appointment of Mrs Katherine Ann Brittin as a director on Jan 25, 2022	2 pages	AP01

Feb 07, 2022	Termination of appointment of Elisabeth Marianne Eleonora Ahlstrom as a director on Jan 25, 2022	1 pages	TM01

Sep 08, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Apr 19, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 29, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Sep 28, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Mar 03, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jul 20, 2018	Change of details for Mr Richard Radcliffe Hawley as a person with significant control on Jul 20, 2018	2 pages	PSC04

Jul 20, 2018	Director's details changed for Mr Richard Radcliffe Hawley on Jul 20, 2018	2 pages	CH01

Mar 03, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 24 THAMESIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TING, Ngin Kwong c/o C.O N K Ting & Co Chester Drive HA2 7PU Harrow 10 Middlesex England	Sep 11, 2015		Secretary	c/o C.O N K Ting & Co Chester Drive HA2 7PU Harrow 10 Middlesex England				200876460001
BRITTIN, Katherine Ann Thameside RG9 2LJ Henley-On-Thames 24c England	Jan 25, 2022		Director	Thameside RG9 2LJ Henley-On-Thames 24c England	England	British	1966-4	292237130001
HAWLEY, Richard Radcliffe Thameside RG9 2LJ Henley-On-Thames 24d England	May 26, 2009		Director	Thameside RG9 2LJ Henley-On-Thames 24d England	England	Australian	1947-9	130842260002
NAYMAN, Craig Nigel Thameside RG9 2LJ Henley On Thames 24b Oxfordshire	Feb 18, 2009		Director	Thameside RG9 2LJ Henley On Thames 24b Oxfordshire	England	British	1959-3	38864780004
ROBINSON, Giles Selwyn The Old Forge 16 Bell Street RG9 2BG Henley On Thames Oxfordshire	Feb 18, 2009	Sep 11, 2015	Secretary	The Old Forge 16 Bell Street RG9 2BG Henley On Thames Oxfordshire		British		103727950001
JPCORS LIMITED Lower Road SE16 2XB London 17 City Business Centre	Feb 18, 2009	Feb 18, 2009	Secretary	Lower Road SE16 2XB London 17 City Business Centre				136413180001
AHLSTROM, Elisabeth Marianne Eleonora Thameside RG9 2LJ Henley On Thames 24c Oxfordshire	May 26, 2009	Jan 25, 2022	Director	Thameside RG9 2LJ Henley On Thames 24c Oxfordshire	England	Swedish	1962-8	139066440001
HALKERSTON, Patricia Ann Thameside RG9 2LJ Henley-On-Thames 24b England	Aug 09, 2022	Feb 01, 2023	Director	Thameside RG9 2LJ Henley-On-Thames 24b England	England	British	1948-3	298916160001
O'DONNELL, John Patrick City Business Centre, Lower Road SE16 2XB London 17 United Kingdom	Feb 18, 2009	Feb 18, 2009	Director	City Business Centre, Lower Road SE16 2XB London 17 United Kingdom	United Kingdom	British	1945-12	70861200002
SCHOFIELD, Stephanie Mary Fawley RG9 6JE Henley On Thames Great Wood House Oxfordshire	May 26, 2009	Jun 13, 2014	Director	Fawley RG9 6JE Henley On Thames Great Wood House Oxfordshire	England	British	1964-3	79083370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 24 THAMESIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Radcliffe Hawley Thameside RG9 2LJ Henley-On-Thames 24d England	Apr 12, 2024	Thameside RG9 2LJ Henley-On-Thames 24d England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Radcliffe Hawley c/o C.O N K TING & CO Chester Drive HA2 7PU Harrow 10 Middlesex England	Apr 06, 2016	c/o C.O N K TING & CO Chester Drive HA2 7PU Harrow 10 Middlesex England	Yes
	Nationality: Australian 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.

View Detailed Information on Persons with Significant Control

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