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Home > England & Wales Companies > 23 THAMES STREET LIMITED
Company Information for

23 THAMES STREET LIMITED

FLAT 2, 23 THAMES STREET, HAMPTON, MIDDLESEX, TW12 2EW,
Company Registration Number
06495226
Private Limited Company
Active

Company Overview

About 23 Thames Street Ltd
23 THAMES STREET LIMITED was founded on 2008-02-06 and has its registered office in Hampton. The organisation's status is listed as "Active". 23 Thames Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
23 THAMES STREET LIMITED
 
Legal Registered Office
FLAT 2
23 THAMES STREET
HAMPTON
MIDDLESEX
TW12 2EW
Other companies in TW12
 
Filing Information
Company Number 06495226
Company ID Number 06495226
Date formed 2008-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 06:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 THAMES STREET LIMITED
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Company Officers of 23 THAMES STREET LIMITED

Current Directors
Officer Role Date Appointed
JESSICA ALICE COX
 Company Secretary 2015-02-19
OTTO BLOM
 Director 2017-02-19
JESSICA ALICE COX
 Director 2009-05-18
CHRISTINA KATE VEALE
 Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN RHYS LEE
 Director 2015-02-19 2017-02-19
JACQUELINE DE SOUZA BERALDO
 Director 2010-08-10 2016-10-21
ARTHUR GORDON ELVIN
 Company Secretary 2008-02-06 2015-02-19
ARTHUR GORDON ELVIN
 Director 2008-02-06 2015-02-19
MARK LEONARD STRINGER
 Director 2009-03-03 2010-08-10
IAN ALFRED PETERS
 Director 2008-02-06 2009-05-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2008-02-06 2008-02-06
WATERLOW NOMINEES LIMITED
 Director 2008-02-06 2008-02-06

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
2024-04-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-04-02DIRECTOR APPOINTED MS EMILY HOWSE
2023-04-02DIRECTOR APPOINTED MS EMILY HOWSE
2023-04-02APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH VEALE
2023-04-02APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH VEALE
2023-04-02APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KATE VEALE
2023-04-02APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KATE VEALE
2023-04-02CESSATION OF CHRISTINA KATE VEALE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-02CESSATION OF CHRISTINA KATE VEALE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY HOWSE
2023-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY HOWSE
2023-04-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01AP01DIRECTOR APPOINTED MR PAUL CRITCHLEY
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR OTTO BLOM
2021-01-27AP01DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH VEALE
2021-01-27PSC07CESSATION OF OTTO BLOM AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18PSC04Change of details for Mrs Chrsitina Kate Veale as a person with significant control on 2020-11-18
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ALICE COX
2020-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTTO BLOM
2020-07-20PSC09Withdrawal of a person with significant control statement on 2020-07-20
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED MR OTTO BLOM
2017-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RHYS LEE
2016-10-21AP01DIRECTOR APPOINTED MRS CHRISTINA KATE VEALE
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DE SOUZA BERALDO
2016-10-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-05AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04AR0106/02/15 ANNUAL RETURN FULL LIST
2015-03-04AP01DIRECTOR APPOINTED MR BENJAMIN RHYS LEE
2015-03-03AP03Appointment of Miss Jessica Alice Cox as company secretary on 2015-02-19
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GORDON ELVIN
2015-03-03CH01Director's details changed for Miss Jessica Alice Cox on 2015-03-01
2015-03-03TM02Termination of appointment of Arthur Gordon Elvin on 2015-02-19
2014-06-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-05AR0106/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0106/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0106/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-20AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM FLAT 1 23 THAMES STREET HAMPTON MIDDLESEX TW12 2EW
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK STRINGER
2010-08-10AP01DIRECTOR APPOINTED MS JACQUELINE DE SOUZA BERALDO
2010-03-09AR0106/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD STRINGER / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GORDON ELVIN / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA ALICE COX / 09/03/2010
2009-12-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-19288aDIRECTOR APPOINTED MISS JESSICA ALICE COX
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR IAN PETERS
2009-03-03363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM FLAT 1 23 THAMES STREET HAMPTON MIDDLESEX TW12 2EW
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O HCL HANNE & CO ST JOHNS CHAMBERS 1C ST JOHNS HILL LONDON SW11 1TN
2009-03-03288aDIRECTOR APPOINTED MR MARK LEONARD STRINGER
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-02-27288aDIRECTOR AND SECRETARY APPOINTED ARTHUR GORDON ELVIN
2008-02-27288aDIRECTOR APPOINTED IAN ALFRED PETERS
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 23 THAMES STREET 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 23 THAMES STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 THAMES STREET 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

Creditors
Creditors Due Within One Year 2012-02-29 £ 1,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 23 THAMES STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 3
Cash Bank In Hand 2012-02-29 £ 1,465
Current Assets 2012-02-29 £ 1,465
Shareholder Funds 2012-02-29 £ 445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 THAMES STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 THAMES STREET LIMITED
Trademarks
We have not found any records of 23 THAMES STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 THAMES STREET 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 23 THAMES STREET 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 23 THAMES STREET 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 23 THAMES STREET 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 23 THAMES STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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