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Thameswey Guest Houses Limited

Thameswey Guest Houses Limited is an active company incorporated on 7 August 2013 with the registered office located in London, Greater London. Thameswey Guest Houses Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08641958
Private limited company
Age
12 years
Incorporated 7 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
01483 749040
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Director / Adviser • British,irish • Lives in UK • Born in Jul 1963
Secretary • Secretary
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1951
Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Thameswey Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Energy Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Sustainable Communities Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Central Milton Keynes Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Housing Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Maintenance Services Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Developments Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Solar Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£722.33K
Increased by £139.08K (+24%)
Turnover
£413.37K
Decreased by £99.76K (-19%)
Employees
1
Same as previous period
Total Assets
£2.13M
Increased by £128.2K (+6%)
Total Liabilities
-£1.02M
Decreased by £12.08K (-1%)
Net Assets
£1.12M
Increased by £140.28K (+14%)
Debt Ratio (%)
48%
Decreased by 3.65% (-7%)
Latest Activity
Mr Andrew Dominic Pinto Appointed
1 Month Ago on 18 Sep 2025
Colin Gordon Taylor Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Stephen John Dickinson Resigned
3 Months Ago on 15 Jul 2025
Chyrel Ann Brown Resigned
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Alan Pascoe Collett Resigned
10 Months Ago on 30 Nov 2024
James Christian Wardlaw Resigned
10 Months Ago on 30 Nov 2024
Elemental Company Secretary Limited Appointed
12 Months Ago on 25 Oct 2024
Thameswey Housing Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
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Documents
Appointment of Mr Andrew Dominic Pinto as a director on 18 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Colin Gordon Taylor as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Elemental Company Secretary Limited as a secretary on 25 October 2024
Submitted on 4 Sep 2025
Information not on the register a notification of the appointment of a secretary was removed on 03/09/2025 as it is no longer considered to form part of the register.
Submitted on 3 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Stephen John Dickinson as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Chyrel Ann Brown as a director on 8 July 2025
Submitted on 10 Jul 2025
Change of details for Thameswey Housing Limited as a person with significant control on 30 September 2024
Submitted on 23 May 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Termination of appointment of James Christian Wardlaw as a director on 30 November 2024
Submitted on 30 Jan 2025
Repayment History
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