WESTMINSTER COMMISSION (THAMES RENAISSANCE) LTD
Overview
| Company Name | WESTMINSTER COMMISSION (THAMES RENAISSANCE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13036811 |
| 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 WESTMINSTER COMMISSION (THAMES RENAISSANCE) LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is WESTMINSTER COMMISSION (THAMES RENAISSANCE) LTD located?
| Registered Office Address | The Coach House The Square CM21 9AE Sawbridgeworth Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER COMMISSION (THAMES RENAISSANCE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WESTMINSTER COMMISSION (THAMES RENAISSANCE) LTD?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for WESTMINSTER COMMISSION (THAMES RENAISSANCE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Larissa Melanie Maiklem as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Larissa Melanie Maiklem on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Obersteiner as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Larissa Melanie Maiklem as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Barry John Sheerman on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Verna Elizabeth Rhodes as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Cage End Close Hatfield Broad Oak Bishop's Stortford Hertfordshire EN8 7PG England to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Blair as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bianca Redpath as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WESTMINSTER COMMISSION (THAMES RENAISSANCE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OBERSTEINER, Michael | Director | Harcourt Hill OX2 9AS Oxford The Poolhouse United Kingdom | United Kingdom | Austrian | 292541310001 | |||||
| RHODES, Verna Elizabeth | Director | DA15 7NZ Sidcup 123 Harland Avenue Kent England | England | British | 238601780001 | |||||
| SHEERMAN, Barry John | Director | The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom | United Kingdom | British | 43439000003 | |||||
| REDPATH, Bianca | Secretary | Unit 2 New Ford Road EN8 7PG Waltham Cross A R G Group Hertfordshire England | 276820500001 | |||||||
| BLAIR, Christopher | Director | Unit 2 New Ford Road EN8 7PG Waltham Cross A R G Group Hertfordshire England | England | British | Company Director | 276820490001 | ||||
| MAIKLEM, Larissa Melanie | Director | CT10 1HY Broadstairs 3 Lloyds Road Kent England | England | British | 328605290001 |
What are the latest statements on persons with significant control for WESTMINSTER COMMISSION (THAMES RENAISSANCE) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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