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Thames Property Group Limited

Thames Property Group Limited is an active company incorporated on 13 August 2020 with the registered office located in Richmond, Greater London. Thames Property Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12810627
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 4 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 (22 days remaining)
Contact
Address
6 Forge Lane
Petersham Road
Richmond
Surrey
TW10 7BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Nov 1976
Director • College Lecturer • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Sep 1954
Thames Property Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richfield Properties Limited
Margaret ANN Fruchter and are mutual people.
Active
Thames Property Investment Holdings Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Active
Thames Developments Group Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Active
Thames Development Holdings Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Active
Forge Lane Ltd
Simon Maurice Fruchter is a mutual person.
Active
Thames Properties Ltd
Tessa Frances Goldstein and Margaret ANN Fruchter are mutual people.
Liquidation
Sandco 1289 Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Liquidation
Thames Real Estate Holdings Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£806K
Decreased by £1.89M (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£35.12M
Decreased by £2.64M (-7%)
Total Liabilities
-£960K
Decreased by £889K (-48%)
Net Assets
£34.16M
Decreased by £1.76M (-5%)
Debt Ratio (%)
3%
Decreased by 2.16% (-44%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 22 Aug 2024
Registration of charge 128106270008, created on 16 May 2024
Submitted on 24 May 2024
Registration of charge 128106270001, created on 7 December 2023
Submitted on 15 Dec 2023
Registration of charge 128106270002, created on 7 December 2023
Submitted on 15 Dec 2023
Registration of charge 128106270003, created on 7 December 2023
Submitted on 15 Dec 2023
Registration of charge 128106270007, created on 7 December 2023
Submitted on 15 Dec 2023
Registration of charge 128106270004, created on 7 December 2023
Submitted on 15 Dec 2023
Registration of charge 128106270006, created on 7 December 2023
Submitted on 15 Dec 2023
Repayment History
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