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Thames Leisure Limited

Thames Leisure Limited is an active company incorporated on 22 July 1999 with the registered office located in London, Greater London. Thames Leisure Limited was registered 26 years ago.
Status
Active
Active since 6 years ago
Company No
03811517
Private limited company
Age
26 years
Incorporated 22 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
53 Marloes Road
London
W8 6LA
Same address for the past 18 years
Telephone
02076231805
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Pace Investments (London) Limited
PSC
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Mutual Companies
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Jonathan Alexander Justin Vincent is a mutual person.
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Meadview (Developments) Limited
Jonathan Alexander Justin Vincent is a mutual person.
Active
Pace Education Limited
Jonathan Alexander Justin Vincent is a mutual person.
Active
Pace Investments (London) Limited
Jonathan Alexander Justin Vincent is a mutual person.
Active
Pace Education 2 Limited
Jonathan Alexander Justin Vincent is a mutual person.
Active
OLD Kiln Cornwall Limited
Jonathan Alexander Justin Vincent is a mutual person.
Active
Pace (Cambridge) Limited
Jonathan Alexander Justin Vincent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£839
Decreased by £1.17K (-58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.27K
Decreased by £1.21K (-27%)
Total Liabilities
-£50.57K
Increased by £9.67K (+24%)
Net Assets
-£47.31K
Decreased by £10.88K (+30%)
Debt Ratio (%)
1549%
Increased by 634.48% (+69%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Jonathan Alexander Justin Vincent (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Pace Investments (London) Limited (PSC) Appointed
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Carwen Jones Resigned
2 Years 2 Months Ago on 13 Sep 2023
Mrs Emma Vincent Appointed
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 22 July 2024 with updates
Submitted on 26 Jul 2024
Cessation of Jonathan Alexander Justin Vincent as a person with significant control on 25 July 2024
Submitted on 26 Jul 2024
Notification of Pace Investments (London) Limited as a person with significant control on 25 July 2024
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jan 2024
Appointment of Mrs Emma Vincent as a secretary on 13 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Carwen Jones as a secretary on 13 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 2 May 2023
Repayment History
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