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Thamesworth Baker Street Limited

Thamesworth Baker Street Limited is an active company incorporated on 18 April 2023 with the registered office located in Weybridge, Surrey. Thamesworth Baker Street Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14812088
Private limited company
Age
2 years 6 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Apr31 Mar 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Marlborough House
68 High Street
Weybridge
KT13 8BL
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Marlborough House High Street Weybridge KT13 8BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
PSC • Director • Malaysian • Lives in England • Born in Nov 1984
Director • Malaysian • Lives in England • Born in Apr 1953
Thamesworth Limited
PSC
Ms Lishan Tham
PSC • Malaysian • Lives in England • Born in Jan 1987
Mr Hanshen Tham
PSC • Malaysian • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
TLH Investments Ltd
Ka Hon Tham and Tishen Tham are mutual people.
Active
Kingswood Close Limited
Tishen Tham is a mutual person.
Active
Thamesmark Limited
Ka Hon Tham is a mutual person.
Active
Thamesworth Limited
Tishen Tham is a mutual person.
Active
Kor Property Development Limited
Tishen Tham is a mutual person.
Active
Hobart Hall Limited
Tishen Tham is a mutual person.
Active
126 Baker Street Limited
Ka Hon Tham is a mutual person.
Active
Octagon Property Holdings Limited
Tishen Tham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.02M
Total Liabilities
-£2.01M
Net Assets
£15.11K
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 12 Mar 2024
Mr Tishen Tham Appointed
1 Year 8 Months Ago on 16 Feb 2024
Tishen Tham (PSC) Appointed
2 Years 6 Months Ago on 18 Apr 2023
Hanshen Tham (PSC) Appointed
2 Years 6 Months Ago on 18 Apr 2023
Lishan Tham (PSC) Appointed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Registered office address changed from Marlborough House High Street Weybridge KT13 8BL England to Marlborough House 68 High Street Weybridge KT13 8BL on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Marlborough House High Street Weybridge KT13 8BL on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 14 May 2024
Notification of Lishan Tham as a person with significant control on 18 April 2023
Submitted on 3 Apr 2024
Notification of Hanshen Tham as a person with significant control on 18 April 2023
Submitted on 3 Apr 2024
Notification of Tishen Tham as a person with significant control on 18 April 2023
Submitted on 3 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 16 Feb 2024
Repayment History
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