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Shad Thames Ventures Limited

Shad Thames Ventures Limited is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. Shad Thames Ventures Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
13117804
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (12 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
23 Spring Street
London
W2 1JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Accountant • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Aug 1980
Iris London Growth One Limited
PSC
22 Shad Thames Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigan Ventures Limited
Charles Richard Gourgey and Christopher Victor Lanitis are mutual people.
Active
22 Shad Thames Limited
Charles Richard Gourgey and Christopher Victor Lanitis are mutual people.
Active
Kenwood Group Limited
Charles Richard Gourgey is a mutual person.
Active
Kenwood Estates Agency Limited
Charles Richard Gourgey is a mutual person.
Active
40 Windsor Road Residents Association Limited
Frixos Kaimakamis is a mutual person.
Active
Amazon Properties Plc
Christopher Victor Lanitis is a mutual person.
Active
Amazon Property Limited
Christopher Victor Lanitis is a mutual person.
Active
Foxyland (Luz) Limited
Charles Richard Gourgey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£11.3M
Increased by £1.8M (+19%)
Total Liabilities
-£11.31M
Increased by £1.8M (+19%)
Net Assets
-£6K
Decreased by £2.32K (+63%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Accounting Period Extended
2 Years 10 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Feb 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 2 Feb 2024
Current accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 9 Feb 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 17 Nov 2022
Repayment History
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