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17/19 Thames Street Management Ltd

17/19 Thames Street Management Ltd is an active company incorporated on 29 April 2019 with the registered office located in Weybridge, Surrey. 17/19 Thames Street Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11967534
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
19b Thames Street
Weybridge
KT13 8JG
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was 17 Thames Street Weybridge KT13 8JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • Senior Manager • British • Lives in England • Born in Feb 1989
Director • Head Of Business Development • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Locker 27 Limited
George Charles Edgson is a mutual person.
Active
Edgsons Ltd
George Charles Edgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1K
Decreased by £102 (-3%)
Total Liabilities
-£600
Decreased by £100 (-14%)
Net Assets
£2.5K
Decreased by £2 (-0%)
Debt Ratio (%)
19%
Decreased by 2.51% (-11%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 18 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Felix Wisby Resigned
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Feb 2023
Mrs Joanne Sue Kalkwarf Appointed
2 Years 8 Months Ago on 11 Feb 2023
Notification of PSC Statement
2 Years 8 Months Ago on 11 Feb 2023
Natasha Joahill Resigned
3 Years Ago on 29 Sep 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 18 Jan 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 23 Oct 2024
Registered office address changed from 17 Thames Street Weybridge KT13 8JG England to 19B Thames Street Weybridge KT13 8JG on 16 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 17 Feb 2024
Termination of appointment of Felix Wisby as a director on 15 November 2023
Submitted on 27 Nov 2023
Notification of a person with significant control statement
Submitted on 11 Feb 2023
Appointment of Mrs Joanne Sue Kalkwarf as a director on 11 February 2023
Submitted on 11 Feb 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 11 Feb 2023
Cessation of Natasha Joahill as a person with significant control on 29 September 2022
Submitted on 29 Sep 2022
Repayment History
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