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Thames Real Estate Holdings Limited

Thames Real Estate Holdings Limited is a liquidation company incorporated on 13 August 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Thames Real Estate Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12811121
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year 3 months ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 6 Forge Lane Petersham Road Richmond Surrey TW10 7BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Sep 1954
Mrs Margaret ANN Fruchter
PSC • British • Lives in England • Born in Jan 1945
Mrs Tessa Frances Goldstein
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Richfield Properties Limited
Tessa Frances Goldstein and Margaret ANN Fruchter are mutual people.
Active
Thames Property Group Limited
Tessa Frances Goldstein, Margaret ANN Fruchter, and 1 more 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.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.68M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 27 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Aug 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Accounting Period Shortened
4 Years Ago on 20 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 18 September 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 27 Sep 2024
Declaration of solvency
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Registered office address changed from 6 Forge Lane Petersham Road Richmond Surrey TW10 7BF United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 19 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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