Thameshouse Property Limited

Company Name	Thameshouse Property Limited
Company Status	Active
Company Number	01707135
Category	Private Limited Company
Incorporation Date	17 March 1983(41 years, 1 month ago)
Previous Names	Listermain Limited and T.C. Aldeen Engineering Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Abdul Sahib Shakiry
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(8 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Haider Shakiry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(8 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mr Abdul Sahib Shakiry
Status	Current
Appointed	05 August 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Lina Shakiry
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(36 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mr Abdul Sahib Shakiry
Nationality	British
Status	Resigned
Appointed	11 April 1991(8 years after company formation)
Appointment Duration	18 years, 8 months (resigned 12 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP

Secretary Name	Lina Shakiry
Nationality	British
Status	Resigned
Appointed	12 December 2009(26 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 August 2019)
Role	Company Director
Correspondence Address	10 Dobree Avenue London NW10 2AE

Director Name	Mrs Lina Shakiry
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(30 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2019)
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dobree Avenue London NW10 2AE

Contact

Telephone	020 84525244
Telephone region	London

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£573,805
Net Worth	£4,948,940
Cash	£66,418
Current Liabilities	£4,912,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (1 week, 5 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

21 December 2006	Delivered on: 22 December 2006 Persons entitled: National Westminster 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: 42 high street shepperton middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 November 2006	Delivered on: 30 November 2006 Persons entitled: National Westminster 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: 10 walpole gardens chiswick london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 January 1989	Delivered on: 26 January 1989 Satisfied on: 15 October 1991 Persons entitled: Gulf Guarantee 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-15 harvard road L.B. of hounslow title no mx 282866 f/h-17 harvard road L.B. of hounslow title no mx 283434. Fully Satisfied

Filing History

26 April 2023	Termination of appointment of Lina Shakiry as a director on 1 July 2022 (1 page)
26 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
31 March 2023	Accounts for a small company made up to 31 March 2022 (13 pages)
22 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
14 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
27 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
21 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
13 February 2020	Appointment of Mrs Lina Shakiry as a director on 15 January 2020 (2 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
5 August 2019	Director's details changed for Mr Abdul Sahib Shakiry on 5 August 2019 (2 pages)
5 August 2019	Termination of appointment of Lina Shakiry as a director on 5 August 2019 (1 page)
5 August 2019	Appointment of Mr Abdul Sahib Shakiry as a secretary on 5 August 2019 (2 pages)
5 August 2019	Termination of appointment of Lina Shakiry as a secretary on 5 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Haider Shakiry on 5 August 2019 (2 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
17 November 2018	Satisfaction of charge 3 in full (4 pages)
17 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
29 December 2016	Full accounts made up to 31 March 2016 (14 pages)
29 December 2016	Full accounts made up to 31 March 2016 (14 pages)
24 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
24 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
16 February 2016	Full accounts made up to 31 March 2015 (15 pages)
16 February 2016	Full accounts made up to 31 March 2015 (15 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
14 January 2015	Full accounts made up to 31 March 2014 (14 pages)
14 January 2015	Full accounts made up to 31 March 2014 (14 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
21 March 2013	Secretary's details changed for Lina Shakiry on 20 March 2013 (2 pages)
21 March 2013	Appointment of Mrs Lina Shakiry as a director (2 pages)
21 March 2013	Appointment of Mrs Lina Shakiry as a director (2 pages)
21 March 2013	Secretary's details changed for Lina Shakiry on 20 March 2013 (2 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
3 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 31 March 2010 (15 pages)
22 December 2010	Full accounts made up to 31 March 2010 (15 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
21 December 2009	Termination of appointment of Abdul Shakiry as a secretary (1 page)
21 December 2009	Director's details changed for Abdul Sahib Shakiry on 12 December 2009 (2 pages)
21 December 2009	Director's details changed for Abdul Sahib Shakiry on 12 December 2009 (2 pages)
21 December 2009	Termination of appointment of Abdul Shakiry as a secretary (1 page)
21 December 2009	Appointment of Lina Shakiry as a secretary (2 pages)
21 December 2009	Appointment of Lina Shakiry as a secretary (2 pages)
23 November 2009	Full accounts made up to 31 March 2009 (15 pages)
23 November 2009	Full accounts made up to 31 March 2009 (15 pages)
23 April 2009	Return made up to 11/04/09; full list of members (4 pages)
23 April 2009	Return made up to 11/04/09; full list of members (4 pages)
16 February 2009	Director's change of particulars / haider shakiry / 12/02/2009 (1 page)
16 February 2009	Director's change of particulars / haider shakiry / 12/02/2009 (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
1 May 2008	Return made up to 11/04/08; full list of members (4 pages)
1 May 2008	Return made up to 11/04/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Return made up to 11/04/06; full list of members (2 pages)
15 June 2006	Return made up to 11/04/06; full list of members (2 pages)
21 December 2005	Full accounts made up to 31 March 2005 (14 pages)
21 December 2005	Full accounts made up to 31 March 2005 (14 pages)
4 May 2005	Return made up to 11/04/05; full list of members (3 pages)
4 May 2005	Return made up to 11/04/05; full list of members (3 pages)
14 January 2005	Full accounts made up to 31 March 2004 (15 pages)
14 January 2005	Full accounts made up to 31 March 2004 (15 pages)
6 May 2004	Return made up to 11/04/04; full list of members (5 pages)
6 May 2004	Return made up to 11/04/04; full list of members (5 pages)
10 December 2003	Full accounts made up to 31 March 2003 (16 pages)
10 December 2003	Full accounts made up to 31 March 2003 (16 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Return made up to 11/04/03; full list of members (5 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Return made up to 11/04/03; full list of members (5 pages)
25 November 2002	Full accounts made up to 31 March 2002 (13 pages)
25 November 2002	Full accounts made up to 31 March 2002 (13 pages)
16 April 2002	Return made up to 11/04/02; full list of members (5 pages)
16 April 2002	Return made up to 11/04/02; full list of members (5 pages)
24 October 2001	Full accounts made up to 31 March 2001 (12 pages)
24 October 2001	Full accounts made up to 31 March 2001 (12 pages)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
19 April 2001	Return made up to 11/04/01; full list of members (5 pages)
19 April 2001	Return made up to 11/04/01; full list of members (5 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
12 May 2000	Return made up to 11/04/00; no change of members (6 pages)
12 May 2000	Return made up to 11/04/00; no change of members (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (13 pages)
11 January 2000	Full accounts made up to 31 March 1999 (13 pages)
17 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1999	Return made up to 11/04/99; full list of members (6 pages)
8 May 1999	Return made up to 11/04/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 March 1998 (11 pages)
22 October 1998	Full accounts made up to 31 March 1998 (11 pages)
23 April 1998	Return made up to 11/04/98; no change of members (4 pages)
23 April 1998	Return made up to 11/04/98; no change of members (4 pages)
19 November 1997	Full accounts made up to 31 March 1997 (12 pages)
19 November 1997	Full accounts made up to 31 March 1997 (12 pages)
16 April 1997	Return made up to 11/04/97; no change of members (4 pages)
16 April 1997	Return made up to 11/04/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 March 1996 (11 pages)
2 April 1997	Full accounts made up to 31 March 1996 (11 pages)
16 May 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (11 pages)
13 December 1995	Full accounts made up to 31 March 1995 (11 pages)

Thameshouse Property Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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