THAMES PROPERTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHAMES PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10845916
    JurisdictionEngland/Wales
    Date of Creation

    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

    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