co
Corporate
Observer
Homepage
Data
Great Britain
Company
THAMES PROPERTY HOLDINGS LIMITED

THAMES PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameTHAMES PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10845916
    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 THAMES PROPERTY HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is THAMES PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Foresters Hall
    25-27 Westow Street
    SE19 3RY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAMES PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THAMES PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for THAMES PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Group of companies' accounts made up to Mar 31, 2024

    		39 pagesAA

    Termination of appointment of Pauline Maria Cox as a director on Aug 01, 2024

    		1 pagesTM01

    Registration of charge 108459160002, created on Jan 24, 2025

    		70 pagesMR01

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		40 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Registration of charge 108459160001, created on Jan 27, 2023

    		36 pagesMR01

    Group of companies' accounts made up to Mar 31, 2022

    		40 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		40 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 03, 2017

    Statement of capital on Jul 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THAMES PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		Director
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		EnglandIrish234722540001
    COX, Pauline Maria
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		Director
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		United KingdomIrish234722560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAMES PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Cox
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		Jul 03, 2017
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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