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Thames Properties Ltd

Thames Properties Ltd is a liquidation company incorporated on 2 December 1988 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Thames Properties Ltd was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
02324531
Private limited company
Age
36 years
Incorporated 2 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2024 (1 year 6 months ago)
Next confirmation dated 6 March 2025
Was due on 20 March 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 6 Forge Lane Petersham Road Richmond Surrey TW10 7BF
Telephone
02089487982
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1945 • College Lecturer
Director • British • Lives in England • Born in Sep 1954
Director • Property Developer • British • Lives in England • Born in Nov 1976
Thames Real Estate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richfield Properties Limited
Margaret ANN Fruchter, , and 1 more are mutual people.
Active
Thames Property Group Limited
Margaret ANN Fruchter and Tessa Frances Goldstein are mutual people.
Active
Thames Property Investment Holdings Limited
Margaret ANN Fruchter and Tessa Frances Goldstein are mutual people.
Active
Thames Developments Group Limited
Margaret ANN Fruchter and Tessa Frances Goldstein are mutual people.
Active
Thames Development Holdings Limited
Margaret ANN Fruchter and Tessa Frances Goldstein are mutual people.
Active
12 Holmbush Road Limited
Simon Maurice Fruchter is a mutual person.
Active
Sandco 1289 Limited
Margaret ANN Fruchter and Tessa Frances Goldstein are mutual people.
Liquidation
Thames Real Estate Holdings Limited
Margaret ANN Fruchter and Tessa Frances Goldstein are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.17K
Decreased by £81.57K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.85M
Increased by £279.54K (+8%)
Total Liabilities
-£30.55K
Increased by £18.98K (+164%)
Net Assets
£3.82M
Increased by £260.56K (+7%)
Debt Ratio (%)
1%
Increased by 0.47% (+145%)
Latest Activity
Registered Address Changed
11 Months Ago on 1 Oct 2024
Declaration of Solvency
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Get Credit Report
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Documents
Registered office address changed from 6 Forge Lane Petersham Road Richmond Surrey TW10 7BF to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 October 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Declaration of solvency
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 6 March 2022 with updates
Submitted on 18 Mar 2022
Repayment History
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