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Thames Haven Management Company (Kingston) Limited

Thames Haven Management Company (Kingston) Limited is an active company incorporated on 25 February 1974 with the registered office located in Kingston upon Thames, Greater London. Thames Haven Management Company (Kingston) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01161208
Private limited by guarantee without share capital
Age
51 years
Incorporated 25 February 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Kingston Hill
Kingston Upon Thames
KT2 7NH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Research Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Nov 1979
Director • Investment Banking Technology • British • Lives in England • Born in Oct 1967
Director • Retired • British • Lives in England • Born in Mar 1949
Director • Retired • British • Lives in England • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Mosaic Systems Limited
Mr Andrew Patrick Jordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.6K
Same as previous period
Total Liabilities
-£42.6K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Emma Louise Lomax Resigned
24 Days Ago on 9 Oct 2025
Ms Emma Louise Lomax Appointed
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr Roger Patrick Maciaverty Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mr Roger Patrick Maciaverty Appointed
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Desmond Gerrard Mitchell Resigned
2 Years 2 Months Ago on 17 Aug 2023
Peter Scherschel Resigned
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Termination of appointment of Emma Louise Lomax as a director on 9 October 2025
Submitted on 23 Oct 2025
Appointment of Ms Emma Louise Lomax as a director on 24 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Director's details changed for Mr Roger Patrick Maciaverty on 19 January 2024
Submitted on 19 Jan 2024
Appointment of Mr Roger Patrick Maciaverty as a director on 14 December 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Termination of appointment of Peter Scherschel as a director on 16 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Desmond Gerrard Mitchell as a secretary on 17 August 2023
Submitted on 21 Aug 2023
Repayment History
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