Shad Thames Limited

Company Name	Shad Thames Limited
Company Status	Active
Company Number	02693392
Category	Private Limited Company
Incorporation Date	3 March 1992(32 years, 2 months ago)
Previous Name	Ingleby (622) Limited

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 David Timothy Campbell Pollock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 April 1993(1 year, 1 month after company formation)
Appointment Duration	31 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lambert Surveyors, Aztec Row 3 Berners Road London N1 0PW

Director Name	Mark Julian Macnaughtan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(18 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Lambert Surveyors, Aztec Row 3 Berners Road London N1 0PW

Director Name	Mr Geoffrey Owen Staines
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(25 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lambert Surveyors, Aztec Row 3 Berners Road London N1 0PW

Director Name	Mr David Henry Roy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lambert Surveyors, Aztec Row 3 Berners Road London N1 0PW

Secretary Name	Lamberts Chartered Surveyors (Corporation)
Status	Current
Appointed	19 December 2019(27 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Caroline Andreanoff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 year, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 24 May 2004)
Role	Computer Consultant
Correspondence Address	13 Old Fold Lane Hadley Highstone Barnet Hertfordshire EN5 4QN

Secretary Name	David Timothy Campbell Pollock
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 July 1993)
Role	Chartered Accountant
Correspondence Address	77 St Saviours Wharf 8 Shad Thames London SE1 2YP

Secretary Name	Elizabeth Hurry
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1994)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 51 6 Shad Thames London Se1

Secretary Name	Mr Michael John Wade
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 2002)
Role	Petrochemical Consultant
Correspondence Address	52 St Georges Wharf 6 Shad Thames London SE1 2YS

Director Name	Anne Grace Lynn
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(12 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 26 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lambert Surveyors, Aztec Row 3 Berners Road London N1 0PW

Director Name	Tony Tear
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 2010(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	London Uk
Correspondence Address	Flat 3 Dockhead Wharf 4 Shad Thames London SE1 2YT

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	03 March 1993(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 April 1993)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1993(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 April 1993)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Currell Residential Limited (Corporation)
Status	Resigned
Appointed	23 April 2018(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2019)
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Contact

Telephone	020 72375116
Telephone region	London

Location

Registered Address	Lambert Surveyors, Aztec Row 3 Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

-	OTHER 77.01% -
1 at £1	A. Bond 1.15% Ordinary
1 at £1	B. Ward 1.15% Ordinary
1 at £1	Barclays Wealth Trustees 1.15% Ordinary
1 at £1	Forfar LTD 1.15% Ordinary
1 at £1	Gillespie 1.15% Ordinary
1 at £1	Hurry & Lodge 1.15% Ordinary
1 at £1	Ian Hodgson 1.15% Ordinary
1 at £1	Jordan 1.15% Ordinary
1 at £1	M. Nash 1.15% Ordinary
1 at £1	M. Withey 1.15% Ordinary
1 at £1	Macnaughtan 1.15% Ordinary
1 at £1	Michael Jenkins & Alison Jenkins 1.15% Ordinary
1 at £1	Ms Ann C. Taylor 1.15% Ordinary
1 at £1	P. Adams 1.15% Ordinary
1 at £1	P. Clements 1.15% Ordinary
1 at £1	Peter Barton 1.15% Ordinary
1 at £1	Rawicz-szczerbo 1.15% Ordinary
1 at £1	S. Greasley 1.15% Ordinary
1 at £1	Trudy Stebbings & W. Stebbings 1.15% Ordinary
1 at £1	Wilmott & Grayland 1.15% Ordinary

Financials

Year	2014
Turnover	£7,400
Net Worth	£73,039
Cash	£35,088
Current Liabilities	£1,266

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

15 November 2023	Micro company accounts made up to 23 June 2023 (3 pages)
31 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
6 January 2023	Micro company accounts made up to 23 June 2022 (3 pages)
22 March 2022	Confirmation statement made on 19 March 2022 with updates (9 pages)
3 March 2022	Micro company accounts made up to 23 June 2021 (3 pages)
30 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 23 June 2020 (3 pages)
27 January 2021	Termination of appointment of Anne Grace Lynn as a director on 26 January 2021 (1 page)
18 November 2020	Appointment of Mr David Henry Roy as a director on 2 October 2020 (2 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (9 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with updates (3 pages)
21 February 2020	Micro company accounts made up to 23 June 2019 (2 pages)
16 January 2020	Director's details changed for Mr David Timothy Campbell Pollock on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mark Julian Macnaughtan on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Anne Grace Lynn on 16 January 2020 (2 pages)
19 December 2019	Appointment of Lamberts Chartered Surveyors as a secretary on 19 December 2019 (2 pages)
19 December 2019	Termination of appointment of Currell Residential Limited as a secretary on 19 December 2019 (1 page)
11 December 2019	Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Lambert Surveyors, Aztec Row 3 Berners Road London N1 0PW on 11 December 2019 (1 page)
13 March 2019	Confirmation statement made on 3 March 2019 with updates (10 pages)
18 January 2019	Micro company accounts made up to 23 June 2018 (2 pages)
12 September 2018	Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 12 September 2018 (1 page)
23 April 2018	Termination of appointment of Elizabeth Hurry as a secretary on 23 April 2018 (1 page)
23 April 2018	Appointment of Currell Residential Limited as a secretary on 23 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (10 pages)
11 January 2018	Micro company accounts made up to 23 June 2017 (2 pages)
11 January 2018	Micro company accounts made up to 23 June 2017 (2 pages)
14 August 2017	Appointment of Geoffrey Owen Staines as a director on 18 July 2017 (3 pages)
14 August 2017	Appointment of Geoffrey Owen Staines as a director on 18 July 2017 (3 pages)
24 July 2017	Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD England to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD England to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
9 March 2017	Registered office address changed from Unit 11 st Saviours Wharf Mill Street London SE1 2BE to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 9 March 2017 (1 page)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
9 March 2017	Registered office address changed from Unit 11 st Saviours Wharf Mill Street London SE1 2BE to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 9 March 2017 (1 page)
24 January 2017	Total exemption full accounts made up to 23 June 2016 (8 pages)
24 January 2017	Total exemption full accounts made up to 23 June 2016 (8 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 87 (13 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 87 (13 pages)
24 December 2015	Total exemption full accounts made up to 23 June 2015 (10 pages)
24 December 2015	Total exemption full accounts made up to 23 June 2015 (10 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 87 (13 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 87 (13 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 87 (13 pages)
12 November 2014	Total exemption full accounts made up to 23 June 2014 (10 pages)
12 November 2014	Total exemption full accounts made up to 23 June 2014 (10 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 87 (13 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 87 (13 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 87 (13 pages)
7 November 2013	Total exemption full accounts made up to 23 June 2013 (10 pages)
7 November 2013	Total exemption full accounts made up to 23 June 2013 (10 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (13 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (13 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (13 pages)
5 March 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 87 (3 pages)
5 March 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 87 (3 pages)
5 March 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 87 (3 pages)
24 October 2012	Total exemption full accounts made up to 23 June 2012 (10 pages)
24 October 2012	Total exemption full accounts made up to 23 June 2012 (10 pages)
10 October 2012	Termination of appointment of Tony Tear as a director (1 page)
10 October 2012	Termination of appointment of Tony Tear as a director (1 page)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (17 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (17 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (17 pages)
17 October 2011	Full accounts made up to 23 June 2011 (10 pages)
17 October 2011	Full accounts made up to 23 June 2011 (10 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (17 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (17 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (17 pages)
11 March 2011	Director's details changed for Anne Grace Lynn on 1 January 2011 (2 pages)
11 March 2011	Director's details changed for Anne Grace Lynn on 1 January 2011 (2 pages)
11 March 2011	Director's details changed for Anne Grace Lynn on 1 January 2011 (2 pages)
5 January 2011	Appointment of Mark Julian Macnaughtan as a director (3 pages)
5 January 2011	Appointment of Mark Julian Macnaughtan as a director (3 pages)
13 December 2010	Appointment of Tony Tear as a director (3 pages)
13 December 2010	Appointment of Tony Tear as a director (3 pages)
25 October 2010	Accounts for a small company made up to 23 June 2010 (11 pages)
25 October 2010	Accounts for a small company made up to 23 June 2010 (11 pages)
31 March 2010	Annual return made up to 3 March 2010. List of shareholders has changed (14 pages)
31 March 2010	Annual return made up to 3 March 2010. List of shareholders has changed (14 pages)
31 March 2010	Annual return made up to 3 March 2010. List of shareholders has changed (14 pages)
18 November 2009	Full accounts made up to 23 June 2009 (11 pages)
18 November 2009	Full accounts made up to 23 June 2009 (11 pages)
4 April 2009	Return made up to 03/03/09; change of members (12 pages)
4 April 2009	Return made up to 03/03/09; change of members (12 pages)
8 October 2008	Full accounts made up to 23 June 2008 (11 pages)
8 October 2008	Full accounts made up to 23 June 2008 (11 pages)
8 July 2008	Return made up to 03/03/08; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 July 2008	Return made up to 03/03/08; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 November 2007	Full accounts made up to 23 June 2007 (11 pages)
4 November 2007	Full accounts made up to 23 June 2007 (11 pages)
22 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2006	Total exemption full accounts made up to 23 June 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 23 June 2006 (10 pages)
2 May 2006	Return made up to 03/03/06; change of members (7 pages)
2 May 2006	Return made up to 03/03/06; change of members (7 pages)
21 November 2005	Full accounts made up to 23 June 2005 (12 pages)
21 November 2005	Full accounts made up to 23 June 2005 (12 pages)
2 June 2005	Registered office changed on 02/06/05 from: c/o mercer & hole, international press centre, 76 shoe lane, london EC4A 3JB (1 page)
2 June 2005	Registered office changed on 02/06/05 from: c/o mercer & hole, international press centre, 76 shoe lane, london EC4A 3JB (1 page)
9 May 2005	Return made up to 03/03/05; change of members (8 pages)
9 May 2005	Return made up to 03/03/05; change of members (8 pages)
21 January 2005	Full accounts made up to 23 June 2004 (11 pages)
21 January 2005	Full accounts made up to 23 June 2004 (11 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
13 April 2004	Return made up to 03/03/04; full list of members (14 pages)
13 April 2004	Return made up to 03/03/04; full list of members (14 pages)
27 November 2003	Full accounts made up to 23 June 2003 (11 pages)
27 November 2003	Full accounts made up to 23 June 2003 (11 pages)
9 March 2003	Return made up to 03/03/03; change of members (6 pages)
9 March 2003	Return made up to 03/03/03; change of members (6 pages)
20 February 2003	New secretary appointed (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (1 page)
23 December 2002	Full accounts made up to 23 June 2002 (12 pages)
23 December 2002	Full accounts made up to 23 June 2002 (12 pages)
21 July 2002	Registered office changed on 21/07/02 from: sharp parsons tallon, 7TH floor bouverie house, 154 fleet street, london EC4A 2NB (1 page)
21 July 2002	Registered office changed on 21/07/02 from: sharp parsons tallon, 7TH floor bouverie house, 154 fleet street, london EC4A 2NB (1 page)
14 March 2002	Return made up to 03/03/02; change of members (7 pages)
14 March 2002	Return made up to 03/03/02; change of members (7 pages)
19 November 2001	Full accounts made up to 23 June 2001 (10 pages)
19 November 2001	Full accounts made up to 23 June 2001 (10 pages)
12 July 2001	Registered office changed on 12/07/01 from: 6TH floor, 167 fleet street, london, EC4A 2EA (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 6TH floor, 167 fleet street, london, EC4A 2EA (1 page)
14 April 2001	Return made up to 03/03/01; full list of members (9 pages)
14 April 2001	Return made up to 03/03/01; full list of members (9 pages)
6 November 2000	Full accounts made up to 23 June 2000 (11 pages)
6 November 2000	Full accounts made up to 23 June 2000 (11 pages)
26 May 2000	Full accounts made up to 23 June 1999 (10 pages)
26 May 2000	Full accounts made up to 23 June 1999 (10 pages)
31 March 2000	Return made up to 03/03/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2000	Return made up to 03/03/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 1999	Return made up to 03/03/99; change of members (8 pages)
1 April 1999	Return made up to 03/03/99; change of members (8 pages)
7 October 1998	Full accounts made up to 23 June 1998 (10 pages)
7 October 1998	Full accounts made up to 23 June 1998 (10 pages)
10 March 1998	Return made up to 03/03/98; full list of members (8 pages)
10 March 1998	Return made up to 03/03/98; full list of members (8 pages)
23 February 1998	Full accounts made up to 23 June 1997 (9 pages)
23 February 1998	Full accounts made up to 23 June 1997 (9 pages)
20 March 1997	Return made up to 03/03/97; change of members (5 pages)
20 March 1997	Return made up to 03/03/97; change of members (5 pages)
24 February 1997	Full accounts made up to 23 June 1996 (9 pages)
24 February 1997	Full accounts made up to 23 June 1996 (9 pages)
1 March 1996	Return made up to 03/03/96; change of members (5 pages)
1 March 1996	Return made up to 03/03/96; change of members (5 pages)
23 November 1995	Full accounts made up to 23 June 1995 (9 pages)
23 November 1995	Full accounts made up to 23 June 1995 (9 pages)
20 June 1995	Full accounts made up to 23 June 1994 (9 pages)
20 June 1995	Full accounts made up to 23 June 1994 (9 pages)
23 March 1995	Return made up to 03/03/95; full list of members (10 pages)
23 March 1995	Return made up to 03/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
31 August 1993	Memorandum and Articles of Association (8 pages)
31 August 1993	Memorandum and Articles of Association (8 pages)
30 April 1993	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1993	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1992	Incorporation (21 pages)
3 March 1992	Incorporation (21 pages)

Shad Thames Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London