THAMES HOMES LONDON LIMITED
Overview
| Company Name | THAMES HOMES LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10853562 |
| 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 HOMES LONDON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THAMES HOMES LONDON LIMITED located?
| Registered Office Address | 19 Queen Elizabeth Street SE1 2LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES HOMES LONDON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THAMES HOMES LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for THAMES HOMES LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on Mar 03, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Alpha Properties (London) Limited as a person with significant control on May 20, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with updates | 4 pages | CS01 | ||
Notification of Alpha Properties (London) Limited as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||
Cessation of Thames Property Holdings Limited as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Pauline Maria Cox as a director on May 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael James Cox as a director on May 20, 2021 | 1 pages | TM01 | ||
Appointment of Miss Valerie Ann Cox as a director on May 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Matthew Cox as a director on May 20, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2018 | 7 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of THAMES HOMES LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, David Matthew | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 182862640001 | |||||
| COX, Valerie Anne | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 171769240001 | |||||
| COX, Michael James | Director | 25-27 Westow Street SE19 3RY London Foresters Hall United Kingdom | England | Irish | 234722540001 | |||||
| COX, Pauline Maria | Director | 25-27 Westow Street SE19 3RY London Foresters Hall United Kingdom | United Kingdom | Irish | 234722560001 |
Who are the persons with significant control of THAMES HOMES LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Properties (London) Limited | May 20, 2021 | 25-27 Westow Street SE19 3RY London Foresters Hall England | No | ||||||||||
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Natures of Control
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| Thames Property Holdings Limited | Jul 06, 2017 | 25 -27 Westow Street SE19 3RY London Foresters Hall United Kingdom | Yes | ||||||||||
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Natures of Control
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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