Thames Haven Management Company (Kingston) Limited

Company Name	Thames Haven Management Company (Kingston) Limited
Company Status	Active
Company Number	01161208
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 February 1974(50 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Field
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(36 years, 2 months after company formation)
Appointment Duration	13 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Andrew Patrick Jordan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(41 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Investment Banking Technology
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Harsha Priyantha Wickremasinghe
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(44 years after company formation)
Appointment Duration	6 years, 1 month
Role	Research Director
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Anthony John Swann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(44 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Procurement - Public Domain
Country of Residence	United Kingdom
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Roger Patrick Maclaverty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(49 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Roger Patrick Maciaverty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(49 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr Dilwyn Roger Davies
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 1994)
Role	Retired
Correspondence Address	11 Thames Haven Surbiton Surrey KT6 4JA

Director Name	Mr Royce Edward Elliott
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2000)
Role	Retired
Correspondence Address	9 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Mr James Whitehead
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 April 2000)
Role	Retired
Correspondence Address	20 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Mr Kenneth Lindsley Williams
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1997)
Role	Retired Postmaster Controller
Correspondence Address	22 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Secretary Name	Mr Mark Adler
Nationality	British
Status	Resigned
Appointed	14 November 1992(18 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	74 South Street Dorking Surrey RH4 2HD

Director Name	Margaret Ethel Davies
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(20 years, 8 months after company formation)
Appointment Duration	10 years (resigned 28 October 2004)
Role	Retired
Correspondence Address	11 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Louise Mary Taylor
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(23 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 17 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	33 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Thomas George Langford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(24 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2003)
Role	Retired
Correspondence Address	10 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Sheila Lilian Mitchell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(25 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	32 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Bernard Collins
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2006)
Role	Retired
Correspondence Address	29 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Neil Christopher Ward
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(26 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Col Robert John Sherville
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2003)
Role	Retired
Correspondence Address	2 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Secretary Name	Thomas George Langford
Nationality	British
Status	Resigned
Appointed	18 October 2001(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2003)
Role	Company Director
Correspondence Address	10 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Redmond Shaw
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(28 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 October 2017)
Role	Retired Diplomat
Country of Residence	England
Correspondence Address	31 Thames Haven 48 Portsmouth Road Surbiton KT6 4JA

Director Name	Ann Elledge
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(29 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 January 2018)
Role	Trust Manager
Country of Residence	England
Correspondence Address	24 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Secretary Name	Redmond Shaw
Nationality	British
Status	Resigned
Appointed	18 August 2003(29 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 October 2017)
Role	Retired Diplomat
Country of Residence	England
Correspondence Address	31 Thames Haven 48 Portsmouth Road Surbiton KT6 4JA

Director Name	Jane Galdino Houghton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 December 2006(32 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2009)
Role	European Sales Manager
Country of Residence	England
Correspondence Address	26 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Mr Peter Edward Beavan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2009(35 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	22 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Mr Martin Levey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(39 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Mrs Eleanor Mary Fisher Mitchell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(43 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	32 Thames Haven Portsmouth Road Surbiton KT6 4JA

Director Name	Mr Peter Scherschel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(43 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 August 2023)
Role	Semi Retired
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Secretary Name	Mr Desmond Gerrard Mitchell
Status	Resigned
Appointed	20 February 2020(46 years after company formation)
Appointment Duration	1 week (resigned 27 February 2020)
Role	Company Director
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Secretary Name	Mr Desmond Gerrard Mitchell
Status	Resigned
Appointed	11 March 2020(46 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 August 2023)
Role	Company Director
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Ms Thowheetha Shaah
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(46 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Location

Registered Address	2 Kingston Hill Kingston Upon Thames KT2 7NH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£2,596

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

19 January 2024	Director's details changed for Mr Roger Patrick Maciaverty on 19 January 2024 (2 pages)
18 December 2023	Appointment of Mr Roger Patrick Maciaverty as a director on 14 December 2023 (2 pages)
14 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
21 August 2023	Termination of appointment of Desmond Gerrard Mitchell as a secretary on 17 August 2023 (1 page)
21 August 2023	Termination of appointment of Peter Scherschel as a director on 16 August 2023 (1 page)
16 August 2023	Termination of appointment of Eleanor Mary Fisher Mitchell as a director on 14 August 2023 (1 page)
8 March 2023	Termination of appointment of Thowheetha Shaah as a director on 6 March 2023 (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
13 February 2021	Director's details changed for Mr Mark Field on 13 February 2021 (2 pages)
21 January 2021	Director's details changed for Mrs Eleanor Mary Fisher Mitchell on 21 January 2021 (2 pages)
21 January 2021	Director's details changed for Mr Andrew Patrick Jordan on 21 January 2021 (2 pages)
12 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 July 2020	Appointment of Ms Thowheetha Shaah as a director on 8 July 2020 (2 pages)
12 March 2020	Appointment of Mr Desmond Gerrard Mitchell as a secretary on 11 March 2020 (2 pages)
27 February 2020	Termination of appointment of Desmond Gerrard Mitchell as a secretary on 27 February 2020 (1 page)
20 February 2020	Appointment of Mr Desmond Gerrard Mitchell as a secretary on 20 February 2020 (2 pages)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
14 November 2019	Register inspection address has been changed from C/O Pb Associates 2 Castle Business Village, Station Road Hampton Middlesex TW12 2BX England to 2 Kingston Hill Kingston upon Thames KT2 7NH (1 page)
14 November 2019	Register(s) moved to registered office address 2 Kingston Hill Kingston upon Thames KT2 7NH (1 page)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 January 2019	Appointment of Mr Anthony John Swann as a director on 18 January 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
16 March 2018	Appointment of Mr Harsha Priyantha Wickremasinghe as a director on 6 March 2018 (2 pages)
17 January 2018	Appointment of Mr Peter Scherschel as a director on 16 January 2018 (2 pages)
17 January 2018	Termination of appointment of Ann Elledge as a director on 17 January 2018 (1 page)
17 January 2018	Termination of appointment of Ann Elledge as a director on 17 January 2018 (1 page)
17 January 2018	Termination of appointment of Peter Edward Beavan as a director on 17 January 2018 (1 page)
17 January 2018	Termination of appointment of Peter Edward Beavan as a director on 17 January 2018 (1 page)
17 January 2018	Appointment of Mr Peter Scherschel as a director on 16 January 2018 (2 pages)
17 January 2018	Termination of appointment of Louise Mary Taylor as a director on 17 January 2018 (1 page)
17 January 2018	Termination of appointment of Louise Mary Taylor as a director on 17 January 2018 (1 page)
14 December 2017	Appointment of Mrs Eleanor Mitchell as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mrs Eleanor Mitchell as a director on 14 December 2017 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
27 November 2017	Registered office address changed from 2 2 Kingston Hill Kingston upon Thames Surrey KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 2 2 Kingston Hill Kingston upon Thames Surrey KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 27 November 2017 (1 page)
17 November 2017	Termination of appointment of Martin Levey as a director on 14 November 2017 (1 page)
17 November 2017	Termination of appointment of Martin Levey as a director on 14 November 2017 (1 page)
13 November 2017	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 2 2 Kingston Hill Kingston upon Thames Surrey KT2 7NH on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 2 2 Kingston Hill Kingston upon Thames Surrey KT2 7NH on 13 November 2017 (1 page)
6 October 2017	Termination of appointment of Redmond Shaw as a secretary on 3 October 2017 (1 page)
6 October 2017	Termination of appointment of Redmond Shaw as a director on 3 October 2017 (1 page)
6 October 2017	Termination of appointment of Redmond Shaw as a director on 3 October 2017 (1 page)
6 October 2017	Termination of appointment of Redmond Shaw as a secretary on 3 October 2017 (1 page)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 December 2015	Appointment of Mr Andrew Patrick Jordan as a director on 2 November 2015 (2 pages)
3 December 2015	Appointment of Mr Andrew Patrick Jordan as a director on 2 November 2015 (2 pages)
18 November 2015	Annual return made up to 14 November 2015 no member list (9 pages)
18 November 2015	Annual return made up to 14 November 2015 no member list (9 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 November 2014	Annual return made up to 14 November 2014 no member list (9 pages)
18 November 2014	Annual return made up to 14 November 2014 no member list (9 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2013	Appointment of Mr Martin Levey as a director (2 pages)
25 November 2013	Appointment of Mr Martin Levey as a director (2 pages)
15 November 2013	Annual return made up to 14 November 2013 no member list (8 pages)
15 November 2013	Annual return made up to 14 November 2013 no member list (8 pages)
24 September 2013	Termination of appointment of Sheila Mitchell as a director (1 page)
24 September 2013	Termination of appointment of Sheila Mitchell as a director (1 page)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2012	Annual return made up to 14 November 2012 no member list (9 pages)
14 November 2012	Annual return made up to 14 November 2012 no member list (9 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
15 November 2011	Annual return made up to 14 November 2011 no member list (9 pages)
15 November 2011	Annual return made up to 14 November 2011 no member list (9 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
15 November 2010	Annual return made up to 14 November 2010 no member list (9 pages)
15 November 2010	Annual return made up to 14 November 2010 no member list (9 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 June 2010	Termination of appointment of Neil Ward as a director (1 page)
1 June 2010	Termination of appointment of Neil Ward as a director (1 page)
14 May 2010	Appointment of Mr Mark Field as a director (2 pages)
14 May 2010	Appointment of Mr Mark Field as a director (2 pages)
16 December 2009	Appointment of Mr Peter Edward Beavan as a director (2 pages)
16 December 2009	Appointment of Mr Peter Edward Beavan as a director (2 pages)
15 December 2009	Termination of appointment of Jane Galdino Houghton as a director (1 page)
15 December 2009	Termination of appointment of Jane Galdino Houghton as a director (1 page)
16 November 2009	Director's details changed for Neil Christopher Ward on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Neil Christopher Ward on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Louise Mary Taylor on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Louise Mary Taylor on 14 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Jane Galdino Houghton on 14 November 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Ann Elledge on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 no member list (6 pages)
16 November 2009	Director's details changed for Sheila Lilian Mitchell on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Redmond Shaw on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Ann Elledge on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Jane Galdino Houghton on 14 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Annual return made up to 14 November 2009 no member list (6 pages)
16 November 2009	Director's details changed for Redmond Shaw on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Sheila Lilian Mitchell on 14 November 2009 (2 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 November 2008	Annual return made up to 14/11/08 (4 pages)
14 November 2008	Annual return made up to 14/11/08 (4 pages)
3 October 2008	Director's change of particulars / sheila mitchell / 29/09/2008 (1 page)
3 October 2008	Director's change of particulars / sheila mitchell / 29/09/2008 (1 page)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 December 2007	Annual return made up to 14/11/07 (6 pages)
12 December 2007	Annual return made up to 14/11/07 (6 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 May 2007	Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
12 December 2006	Annual return made up to 14/11/06 (6 pages)
12 December 2006	Annual return made up to 14/11/06 (6 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 December 2005	Annual return made up to 14/11/05 (6 pages)
2 December 2005	Annual return made up to 14/11/05 (6 pages)
21 July 2005	Full accounts made up to 31 March 2005 (9 pages)
21 July 2005	Full accounts made up to 31 March 2005 (9 pages)
30 November 2004	Annual return made up to 14/11/04 (6 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Annual return made up to 14/11/04 (6 pages)
19 August 2004	Full accounts made up to 31 March 2004 (9 pages)
19 August 2004	Full accounts made up to 31 March 2004 (9 pages)
29 November 2003	Annual return made up to 14/11/03 (6 pages)
29 November 2003	Annual return made up to 14/11/03 (6 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (10 pages)
23 July 2003	Full accounts made up to 31 March 2003 (10 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
13 December 2002	Annual return made up to 14/11/02 (6 pages)
13 December 2002	Annual return made up to 14/11/02 (6 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
16 September 2002	Full accounts made up to 31 March 2002 (10 pages)
16 September 2002	Full accounts made up to 31 March 2002 (10 pages)
26 November 2001	Annual return made up to 14/11/01 (5 pages)
26 November 2001	Annual return made up to 14/11/01 (5 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
9 August 2001	Full accounts made up to 31 March 2001 (10 pages)
9 August 2001	Full accounts made up to 31 March 2001 (10 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Annual return made up to 14/11/00 363(288) ‐ Director's particulars changed (5 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Annual return made up to 14/11/00 363(288) ‐ Director's particulars changed (5 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Full accounts made up to 31 March 2000 (10 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Full accounts made up to 31 March 2000 (10 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
24 November 1999	Annual return made up to 14/11/99 363(288) ‐ Director's particulars changed (4 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
24 November 1999	Annual return made up to 14/11/99 363(288) ‐ Director's particulars changed (4 pages)
26 November 1998	Annual return made up to 14/11/98 (4 pages)
26 November 1998	Full accounts made up to 31 March 1998 (10 pages)
26 November 1998	Full accounts made up to 31 March 1998 (10 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Annual return made up to 14/11/98 (4 pages)
8 December 1997	Full accounts made up to 31 March 1997 (9 pages)
8 December 1997	Full accounts made up to 31 March 1997 (9 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
24 November 1997	Annual return made up to 14/11/97 (4 pages)
24 November 1997	Annual return made up to 14/11/97 (4 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
25 November 1996	Annual return made up to 14/11/96 (4 pages)
25 November 1996	Full accounts made up to 31 March 1996 (8 pages)
25 November 1996	Annual return made up to 14/11/96 (4 pages)
25 November 1996	Full accounts made up to 31 March 1996 (8 pages)
21 November 1995	Full accounts made up to 31 March 1995 (8 pages)
21 November 1995	Annual return made up to 14/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
21 November 1995	Full accounts made up to 31 March 1995 (8 pages)
21 November 1995	Annual return made up to 14/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Thames Haven Management Company (Kingston) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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