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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 2 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 28 days ago
Company No
15383966
Private limited company
Age
2 years
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 (1 year ago)
Next confirmation dated 2 January 2026
Was due on 16 January 2026 (11 days ago)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 3 January 2026 (24 days remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 8 Oct 2024 (1 year 3 months 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 May 1958
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Properties (Group) Limited
Paul Richard Clark, Gregory Collier, and 3 more are mutual people.
Active
Thames Properties (Hampton) Ltd
Paul Richard Clark, Gregory Collier, and 1 more 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
Project Blackrock Limited
Gregory Collier is a mutual person.
Dissolved
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
Voluntary Gazette Notice
28 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 22 Dec 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 17 May 2025
Compulsory Gazette Notice
10 Months Ago on 25 Mar 2025
Thames Properties (Group) Limited (PSC) Details Changed
12 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 8 Oct 2024
Registered Address Changed
2 Years Ago on 22 Jan 2024
Mr Paul Richard Clark Details Changed
2 Years Ago on 22 Jan 2024
Thames Properties (Group) Limited (PSC) Details Changed
2 Years Ago on 22 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 22 Dec 2025
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
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
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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