Company NameThames Side Properties Limited
Company StatusDissolved
Company Number00223901
CategoryPrivate Limited Company
Incorporation Date19 August 1927 (93 years ago)
Dissolution Date18 September 2015 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Amarjit Kaur Conway
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(82 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 18 September 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(83 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 18 September 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(83 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 18 September 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDr John Cooper Byrne
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(64 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2000)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAuster Roman Road
Dorking
Surrey
RH4 3ET
Director NameAly Sherazee
Date of BirthSeptember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(64 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1993)
RoleManager
Correspondence AddressEffingham Hill Farm
Ranmore
Dorking
Surrey
RH5 6SU
Director NameIan Alan Charles Shrimpton
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(64 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 August 1993)
RoleManager
Correspondence Address8 Wood End Hill
Harpenden
Hertfordshire
AL5 3EZ
Secretary NameIan Alan Charles Shrimpton
NationalityBritish
StatusResigned
Appointed09 May 1992(64 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 August 1993)
RoleCompany Director
Correspondence Address8 Wood End Hill
Harpenden
Hertfordshire
AL5 3EZ
Director NameIan Robert Barnard
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993(65 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 1997)
RoleManager
Correspondence AddressGarton House
Loxwood
West Sussex
RH14 0RD
Director NameBarry John Wakefield
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(66 years after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1997)
RoleChartered Secretary
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed24 August 1993(66 years after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1997)
RoleChartered Secretary
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Director NameKevin John Havelock
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(66 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 1997)
RoleManager
Correspondence AddressThe Hayloft
Millers Lane
Outwood Redhill
Surrey
RH1 5PU
Director NameIan Gordon Watson
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(66 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 06 September 2001)
RoleManager
Correspondence AddressPine Cottage Pound Lane
Ampfield
Romsey
Hampshire
SO51 9BL
Director NameMr Michael John Edward Rivett
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(67 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 December 1994)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address61 Park End
Bromley
Kent
BR1 4AW
Director NamePeter Alan Midwood
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(67 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 April 1996)
RoleManager
Correspondence AddressGeorge Cottage
Ford Lane
Trottiscliffe
Kent
ME19 5DP
Director NameJohn David Francis Coombs
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(69 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 March 2000)
RoleManager
Correspondence Address42 Lucastes Avenue
Haywards Heath
West Sussex
RH16 1JY
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(70 years after company formation)
Appointment Duration4 years, 8 months (resigned 10 April 2002)
RoleChartered Secretary
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed01 August 1997(70 years after company formation)
Appointment Duration4 years, 1 month (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMr Nicholas Graham Allen
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(70 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 April 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18 Rossetti Garden Mansions
Flood Street
Chelsea
London
SW3 5QY
Director NameMr David Roger Charles Schwarz
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(72 years, 8 months after company formation)
Appointment Duration2 years (resigned 10 April 2002)
RoleManager
Country of ResidenceEngland
Correspondence Address12 All Hallows Close
Ordsall
Retford
Nottinghamshire
DN22 7UP
Secretary NameDavid Patrick Roberts
NationalityBritish
StatusResigned
Appointed19 October 2000(73 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 September 2001)
RoleCompany Director
Correspondence AddressFlat 5 9 Veronica Road
London
SW17 8QL
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed02 September 2001(74 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 10 April 2002)
RoleCompany Director
Correspondence Address1 Mayfield Close
Harpenden
Hertfordshire
AL5 3LG
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(82 years, 6 months after company formation)
Appointment Duration11 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(82 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 84 years ago)
StatusResigned
Appointed10 April 2002(74 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 February 2010)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed10 April 2002(74 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 February 2010)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed10 April 2002(74 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

349.9k at £1Blackfriars Nominees LTD
99.97%
Ordinary
100 at £1New Hovema LTD
0.03%
Ordinary

Accounts

Latest Accounts31 December 2012 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015Final Gazette dissolved following liquidation (1 page)
18 June 2015Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015Liquidators statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
9 December 2013Appointment of a voluntary liquidator (1 page)
9 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 2013Declaration of solvency (3 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 350,000
(6 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 350,000
(6 pages)
8 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
29 December 2010Termination of appointment of John Odada as a director (1 page)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 February 2010Statement of company's objects (2 pages)
11 February 2010Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010Termination of appointment of The New Hovema Limited as a director (1 page)
4 February 2010Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
17 April 2009Location of register of members (1 page)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 April 2008Return made up to 01/04/08; full list of members (4 pages)
28 October 2007Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007Director's particulars changed (1 page)
19 September 2007Location of register of members (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 April 2007Return made up to 01/04/07; full list of members (3 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 May 2006Registered office changed on 16/05/06 from: brooke house manor royal crawley west sussex RH10 9RQ (1 page)
24 April 2006Return made up to 01/04/06; full list of members (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005Return made up to 01/04/05; full list of members (5 pages)
18 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004Return made up to 01/04/04; full list of members (5 pages)
17 June 2004Director's particulars changed (1 page)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
2 February 2004Location of register of members (1 page)
4 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 April 2003Return made up to 01/04/03; full list of members (5 pages)
31 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 April 2002New director appointed (5 pages)
24 April 2002New secretary appointed (4 pages)
24 April 2002New director appointed (4 pages)
24 April 2002Secretary resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (2 pages)
24 April 2002Director resigned (2 pages)
15 April 2002Return made up to 01/04/02; full list of members (6 pages)
12 December 2001Registered office changed on 12/12/01 from: brooke house manor royal crawley west sussex RH10 2RQ (1 page)
10 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 October 2001Secretary resigned (1 page)
14 September 2001Secretary resigned (1 page)
12 September 2001New secretary appointed (2 pages)
12 September 2001Director resigned (1 page)
12 April 2001Return made up to 01/04/01; full list of members (7 pages)
14 March 2001Secretary's particulars changed (1 page)
14 November 2000New secretary appointed (2 pages)
2 June 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 April 2000Director resigned (1 page)
19 April 2000Return made up to 01/04/00; no change of members (6 pages)
11 April 2000New director appointed (2 pages)
29 March 2000Director resigned (1 page)
23 February 2000Secretary's particulars changed;director's particulars changed (1 page)
29 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 April 1999Return made up to 01/04/99; full list of members (9 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 April 1998Return made up to 13/04/98; no change of members (7 pages)
3 December 1997New director appointed (2 pages)
11 November 1997Director resigned (1 page)
7 October 1997Secretary resigned (1 page)
7 October 1997Director resigned (1 page)
9 September 1997New director appointed (2 pages)
29 August 1997New secretary appointed (2 pages)
20 June 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 May 1997New director appointed (2 pages)
13 May 1997Director resigned (1 page)
8 May 1997Return made up to 13/04/97; no change of members (7 pages)
15 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 May 1996Return made up to 09/05/96; full list of members (8 pages)
23 April 1996Director resigned (1 page)
13 November 1995Registered office changed on 13/11/95 from: leone house high street croydon CR0 9XT (1 page)
16 May 1995Return made up to 09/05/95; no change of members (12 pages)
21 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 April 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1985Accounts made up to 30 June 1985 (14 pages)
17 January 1985Accounts made up to 30 June 1984 (14 pages)
19 August 1927Incorporation (47 pages)