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Home > England & Wales Companies > THAMES VILLAGE RESIDENTS LIMITED
Company Information for

THAMES VILLAGE RESIDENTS LIMITED

ACORN HOUSE, 33 CHURCHFIELD ROAD ACTON, LONDON, W3 6AY,
Company Registration Number
01257800
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Thames Village Residents Ltd
THAMES VILLAGE RESIDENTS LIMITED was founded on 1976-05-10 and has its registered office in London. The organisation's status is listed as "Active". Thames Village Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THAMES VILLAGE RESIDENTS LIMITED
 
Legal Registered Office
ACORN HOUSE
33 CHURCHFIELD ROAD ACTON
LONDON
W3 6AY
Other companies in W3
 
Filing Information
Company Number 01257800
Company ID Number 01257800
Date formed 1976-05-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES VILLAGE RESIDENTS LIMITED
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Company Officers of THAMES VILLAGE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY PETER ADAMSON
 Company Secretary 2012-03-03
JEFFREY PETER ADAMSON
 Director 2005-04-26
PHINA BARROWS DEICHMANN
 Director 2010-12-07
DAVID JOHN CLARK
 Director 2017-03-29
ANTHONY DARKE PARTRIDGE
 Director 2005-01-28
SAAD HASSANATOU
 Director 2013-01-22
AMANDA JANE SIMPSON
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JORG MARTIN PAVEL
 Director 2014-03-12 2017-09-01
ERIC FRANCIS JACOBSON
 Director 2015-03-24 2017-03-29
JENNIFER SELIG
 Director 2000-01-13 2014-05-26
DAVID MARTIN SLATTER
 Director 2001-01-29 2014-03-12
DAVID MARTIN SLATTER
 Company Secretary 2005-01-28 2012-03-03
DAVID CLARKE
 Director 2010-02-01 2012-01-25
ANGELA WARD
 Director 1991-12-27 2012-01-25
BEVERLY JAN ROBERTS
 Director 2005-04-26 2009-01-31
MICHELE VERONICA WARREN
 Director 1991-12-27 2005-05-31
JOHN PATRICK JEREMY GREENE
 Director 1991-12-27 2005-04-26
JOE SMITH
 Director 2005-01-28 2005-04-26
DENZIL JAMES WEBBER
 Company Secretary 1991-12-27 2005-01-26
DENZIL JAMES WEBBER
 Director 1991-12-27 2005-01-26
LAURENCE JOHN YORK MOORE
 Director 1998-12-10 2004-12-31
JOSEPH HENRY SMITH
 Director 1994-12-08 2000-09-28
STEWART DUFTON CORMIE
 Director 1993-05-27 2000-01-13
JEFFREY PETER ADAMSON
 Director 1995-12-07 1998-12-10
NADINE DARKE-PARTRIDGE
 Director 1992-12-11 1995-10-03
LJUBIMA WOODS
 Director 1991-12-27 1994-04-19
GEORGE LEONARD ALLISON
 Director 1991-12-27 1993-05-27
JOHN ROBERT NOTHUNG RODGER
 Director 1991-12-27 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHINA BARROWS DEICHMANN BARROWS PHARMA CONSULTING LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
DAVID JOHN CLARK THE AES TRING PARK SCHOOL TRUST Director 2016-06-15 CURRENT 1994-08-19 Active
DAVID JOHN CLARK QEGS BLACKBURN ACADEMY TRUST Director 2014-06-24 CURRENT 2012-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-05-04APPOINTMENT TERMINATED, DIRECTOR SAAD HASSANATOU
2023-05-04DIRECTOR APPOINTED STEPHEN HENRY TOBITT
2023-04-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-24DIRECTOR APPOINTED ANDREW JOHN FAIRBROTHER
2023-01-24CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-24AP01DIRECTOR APPOINTED ANDREW JOHN FAIRBROTHER
2022-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEE CHEESEMAN
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-15AP01DIRECTOR APPOINTED MRS ALEXANDRA MICHELLE TOSCANO
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DARKE PARTRIDGE
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2021-02-03CH01Director's details changed for Alexander Lee Cheeseman on 2020-12-01
2020-07-31AP01DIRECTOR APPOINTED ALEXANDER LEE CHEESEMAN
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PHINA BARROWS DEICHMANN
2020-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2020-01-08AP01DIRECTOR APPOINTED MARK ROHANA FERNANDO
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE SIMPSON
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2019-01-09AP01DIRECTOR APPOINTED STELIOS KAPPELLIDES
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR DAVID JOHN CLARK
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JORG MARTIN PAVEL
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FRANCIS JACOBSON
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-05-31AP01DIRECTOR APPOINTED AMANDA JANE SIMPSON
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-11AR0127/12/15 ANNUAL RETURN FULL LIST
2015-05-15AP01DIRECTOR APPOINTED ERIC FRANCIS JACOBSON
2015-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-06AR0127/12/14 ANNUAL RETURN FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SELIG
2014-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY PETER ADAMSON on 2014-03-17
2014-03-17CH01Director's details changed for Mr Jeffrey Peter Adamson on 2014-03-17
2014-03-17AP01DIRECTOR APPOINTED JORG MARTIN PAVEL
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SLATTER
2014-02-12AR0127/12/13 ANNUAL RETURN FULL LIST
2013-08-14AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-08-14AP01DIRECTOR APPOINTED MR SAAD HASSANATOU
2013-02-14AR0127/12/12 NO MEMBER LIST
2013-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WARD
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2012-03-20AP03SECRETARY APPOINTED MR JEFFREY PETER ADAMSON
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID SLATTER
2012-02-29AR0127/12/11 NO MEMBER LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-02-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-11AR0127/12/10
2011-01-24AP01DIRECTOR APPOINTED PHINA BARROWS DEICHMANN
2010-05-17AP01DIRECTOR APPOINTED DAVID CLARKE
2010-02-22AR0127/12/09
2009-12-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR BEVERLY ROBERTS
2009-02-26363aANNUAL RETURN MADE UP TO 27/12/08
2008-04-18363sANNUAL RETURN MADE UP TO 27/12/07
2008-01-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-01-20363sANNUAL RETURN MADE UP TO 27/12/06
2007-01-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-17363sANNUAL RETURN MADE UP TO 27/12/05
2005-06-10288bDIRECTOR RESIGNED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-17363sANNUAL RETURN MADE UP TO 27/12/04
2005-01-17288bDIRECTOR RESIGNED
2004-01-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363sANNUAL RETURN MADE UP TO 27/12/03
2003-01-09AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-09363sANNUAL RETURN MADE UP TO 27/12/02
2002-01-10AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-10363sANNUAL RETURN MADE UP TO 27/12/01
2001-02-07288aNEW DIRECTOR APPOINTED
2001-01-04363sANNUAL RETURN MADE UP TO 27/12/00
2001-01-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-12288bDIRECTOR RESIGNED
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01288bDIRECTOR RESIGNED
2000-02-01SRES01ADOPT MEM AND ARTS 13/01/00
2000-01-14363sANNUAL RETURN MADE UP TO 27/12/99
2000-01-14AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-01-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THAMES VILLAGE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES VILLAGE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES VILLAGE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES VILLAGE RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of THAMES VILLAGE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES VILLAGE RESIDENTS LIMITED
Trademarks
We have not found any records of THAMES VILLAGE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES VILLAGE RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THAMES VILLAGE RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THAMES VILLAGE RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES VILLAGE RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES VILLAGE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W3 6AY