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Thames Properties (Group) Limited

Thames Properties (Group) Limited is an active company incorporated on 27 December 2023 with the registered office located in . Thames Properties (Group) Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15370928
Private limited company
Age
1 year 8 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 27 December 2025 (3 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 66 Prescot St London E1 8NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Properties (Marina And Boat Yard) Limited
Paul Richard Clark, Robert Harverson, and 3 more are mutual people.
Active
Thames Properties (Hampton) Ltd
Paul Richard Clark, Robert Harverson, and 1 more are mutual people.
Active
Godstone Property Limited
Paul Richard Clark and Robert Harverson are mutual people.
Active
Penta Services Ltd
Paul Richard Clark is a mutual person.
Active
Big Sky Games Limited
Gregory Collier is a mutual person.
Active
Redten Ltd
Gregory Collier is a mutual person.
Active
Penta Consulting Group Limited
Paul Richard Clark is a mutual person.
Active
Clark Holdings (Epsom) Limited
Paul Richard Clark is a mutual person.
Active
Financials
Thames Properties (Group) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
11 Months Ago on 8 Oct 2024
Mr Rodriguez Doll Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Robert Harverson Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Paul Richard Clark Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Gregory Collier Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Anthony Leonard Deadman Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Incorporated
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Confirmation statement made on 26 December 2024 with updates
Submitted on 30 Jan 2025
Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 8 October 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Anthony Leonard Deadman on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Gregory Collier on 22 January 2024
Submitted on 22 Jan 2024
Registered office address changed from C/O Rapid Readymix Concrete Ltd Alpha Place Garth Road Morden Surrey SM4 4LT United Kingdom to 66 Prescot St London E1 8NN on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Paul Richard Clark on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Robert Harverson on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Rodriguez Doll on 22 January 2024
Submitted on 22 Jan 2024
Incorporation
Submitted on 27 Dec 2023
Repayment History
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