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Thames Properties (Marina And Boat Yard) Limited

Thames Properties (Marina And Boat Yard) Limited is an active company incorporated on 3 January 2024 with the registered office located in . Thames Properties (Marina And Boat Yard) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
15383966
Private limited company
Age
1 year 10 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 3 January 2026 (2 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 66 Prescot St London E1 8NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Mar 1961
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Properties (Group) 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 (Marina And Boat Yard) 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
Compulsory Strike-Off Discontinued
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Thames Properties (Group) Limited (PSC) Details Changed
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Mr Paul Richard Clark Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Thames Properties (Group) Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mr Anthony Leonard Deadman Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mr Robert Harverson Details Changed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 20 May 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 17 May 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Change of details for Thames Properties (Group) Limited as a person with significant control on 30 January 2025
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
Director's details changed for Mr Rodriguez Doll 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
Director's details changed for Mr Robert Harverson on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Anthony Leonard Deadman on 22 January 2024
Submitted on 22 Jan 2024
Change of details for Thames Properties (Group) Limited as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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