| Company Name | Thames Ash Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01313307 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1977(47 years ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
| Previous Name | Rentwise Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Robert Reeve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1993(16 years, 7 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 10 March 2020) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Brooklands Farm Pepperbox Lane Bramley Surrey GU5 0LW |
| Director Name | Mr Robert Reeve |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2016(38 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 10 March 2020) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Reddin House 278 Mitcham Lane London SW16 6NU |
| Director Name | Mr Robert Reeve |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(15 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 13 December 1993) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Brooklands Farm Pepperbox Lane Bramley Surrey GU5 0LW |
| Director Name | Mrs Alison Jane Reeve |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(15 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 29 February 2016) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklands Farm Pepperbox Lane Bramley Surrey GU5 0LW |
| Secretary Name | Mrs Alison Reeve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(15 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 13 December 1993) |
| Role | Company Director |
| Correspondence Address | C/O 208a Mitcham Road Amen Corner Tooting Junction London Sw17 |
Location
| Registered Address | Reddin House 278 Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mrs Alison Reeve 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,481 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 5 October 1981 | Delivered on: 12 October 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 79, haliburton road, twickenham, middlesex. Title no- ngl 327963. Outstanding |
|---|---|
| 13 January 1981 | Delivered on: 21 January 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 8 burlington gardens acton london w-3 title no: mx - 199664. Outstanding |
| 17 September 1980 | Delivered on: 24 September 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H top floor flat 9 st john's road richmond, together with all fixtures. Outstanding |
| 30 January 1980 | Delivered on: 7 February 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 orbel street, london SW11 title no LN59650. Outstanding |
| 30 January 1980 | Delivered on: 7 February 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 228 kingston road, teddington, middlesex title no: fgl 115255. Outstanding |
| 3 September 1979 | Delivered on: 24 September 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 17 crealock street, london SW18. Together with all fixtures title no. Ln 22347. Outstanding |
| 28 December 1978 | Delivered on: 4 January 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H: 13,15,17 & 19 crealock street, london SW18 together with all fixtures title nos: ln 22349: 96743: LN22350: 96744: LN22347: ln 22348. Outstanding |
| 18 September 1978 | Delivered on: 22 September 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 35/35A astonville street, london SW18 title no. 33469. together with all fixtures. Outstanding |
| 26 February 1982 | Delivered on: 11 March 1982 Persons entitled: Midland Bank PLC Classification: Deed of consent & charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge dated 4.9.81. Particulars: All the beneficial right title & interest of the company in properties known as:- 34 & 35 woodlands road, epsom, surrey. Title no: sy 502395. Outstanding |
| 18 September 1978 | Delivered on: 22 September 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 146, west hill, putney, london, SW15 title no sgl 247977 together with all fixtures. Outstanding |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Termination of appointment of Alison Jane Reeve as a director on 29 February 2016 (1 page) |
| 18 March 2016 | Appointment of Mr Robert Reeve as a director on 25 February 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr Robert Reeve as a director on 25 February 2016 (2 pages) |
| 18 March 2016 | Termination of appointment of Alison Jane Reeve as a director on 29 February 2016 (1 page) |
| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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| 29 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 29 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 1 February 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 8 December 2010 (14 pages) |
| 20 January 2011 | Annual return made up to 8 December 2010 (14 pages) |
| 20 January 2011 | Annual return made up to 8 December 2010 (14 pages) |
| 31 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (10 pages) |
| 31 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (10 pages) |
| 31 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (10 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 18 February 2009 | Return made up to 08/12/08; no change of members (4 pages) |
| 18 February 2009 | Return made up to 08/12/08; no change of members (4 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Return made up to 08/12/07; full list of members (6 pages) |
| 1 February 2008 | Return made up to 08/12/07; full list of members (6 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Return made up to 08/12/06; no change of members (6 pages) |
| 26 November 2007 | Return made up to 08/12/06; no change of members (6 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 1 March 2006 | Return made up to 08/12/05; full list of members
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| 1 March 2006 | Return made up to 08/12/05; full list of members
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| 9 September 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 8 February 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 8 February 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 27 July 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 9 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 7 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 20 March 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 13 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 10 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 3 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 10 December 1997 | Return made up to 08/12/97; full list of members (4 pages) |
| 10 December 1997 | Return made up to 08/12/97; full list of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 13 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 08/12/95; full list of members (6 pages) |