Thames Luxury Charters Ltd.

Company Name	Thames Luxury Charters Ltd.
Directors	Robert Edward Dwan and Edwin Paul Petersen
Company Status	Active
Company Number	02776124
Category	Private Limited Company
Incorporation Date	23 December 1992(31 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr Robert Edward Dwan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	9-10 Copper Row London SE1 2LH

Director Name	Mr Edwin Paul Petersen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	05 May 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	9-10 Copper Row London SE1 2LH

Director Name	Mr Nigel Stuart Scandrett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 01 November 2011)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Mr Christopher John Livett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 month after company formation)
Appointment Duration	29 years, 3 months (resigned 05 May 2022)
Role	Licensed Waterman & Lighterman
Country of Residence	England
Correspondence Address	14 Church Row Chislehurst Kent BR7 5PG

Secretary Name	Mrs Belinda Livett
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 month after company formation)
Appointment Duration	29 years, 3 months (resigned 05 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Row Chislehurst Kent BR7 5PG

Director Name	Jacqueline Pamela Ledingham
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1993)
Role	Accountant
Correspondence Address	32 Chartfield Avenue Putney London SW15 6HG

Director Name	Mrs Belinda Livett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(18 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Row Chislehurst Kent BR7 5PG

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Child & Child Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 May 2022(29 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 November 2022)
Correspondence Address	Child & Child 21 Grosvenor Place London SW1X 7HN

Contact

Website	thamesluxurycharters.co.uk
Telephone	020 73577751
Telephone region	London

Location

Registered Address	9-10 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Thames Luxury Charters (2010) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,300,907
Cash	£497,351
Current Liabilities	£851,686

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Charges

28 June 2012	Delivered on: 3 July 2012 Persons entitled: Lombard North Central PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All policies and contracts of insurance in connection with the vessel 'erasmus' and all freight, hire and any other amounts, see image for full details. Outstanding
13 October 2009	Delivered on: 29 October 2009 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64 shares in the ship kempers river boat "edwardian" official number 718662 and in its appurtenances. Outstanding
13 October 2009	Delivered on: 22 October 2009 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due. Particulars: 64/64 shares in the ship schiffswert river boat "erasmus" official number 907339 and in its appurtenances. Outstanding
30 May 2023	Delivered on: 6 June 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. edwardian (official number 718662). Outstanding
30 May 2023	Delivered on: 31 May 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "elizabethan". (Official number: 390998). Outstanding
30 May 2023	Delivered on: 31 May 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
30 May 2023	Delivered on: 31 May 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "dixie queen". (Official number: 902938). Outstanding
30 May 2023	Delivered on: 31 May 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "dixie queen". (Official number: 902938). Outstanding
30 May 2023	Delivered on: 31 May 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. edwardian. (Official number: 718662). Outstanding
30 May 2023	Delivered on: 31 May 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: M.V. "elizabethan". (Official number: 390998). Outstanding
9 February 2023	Delivered on: 9 February 2023 Persons entitled: Nesec Shipping Debt Fund B.V. Classification: A registered charge Outstanding
13 January 2021	Delivered on: 22 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 February 2018	Delivered on: 9 February 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Statutory ship mortgage over the vessel "erasmus" (official number 907339). for more details please refer to the instrument. Outstanding
1 February 2018	Delivered on: 9 February 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Deed of covenants collateral to a statutory ship mortgage over the vessel "erasmus" (official number 907339). for more details please refer to the instrument. Outstanding
1 February 2018	Delivered on: 9 February 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Statutory ship mortgage over the vessel "elizabethan" (official number 390998). for more details please refer to the instrument. Outstanding
1 February 2018	Delivered on: 9 February 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Deed of covenants collateral to a statutory ship mortgage over the vessel "edwardian" (official number 718662). for more details please refer to the instrument. Outstanding
1 February 2018	Delivered on: 9 February 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Deed of covenants collateral to a statutory ship mortgage over the vessel "elizabethan" (official number 390998). for more details please refer to the instrument. Outstanding
1 February 2018	Delivered on: 9 February 2018 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Statutory ship mortgage over the vessel "edwardian" (official number 718662). for more details please refer to the instrument. Outstanding
26 March 2015	Delivered on: 28 March 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type 27.5M passenger vessel official name edwardian official no 718662. Outstanding
26 March 2015	Delivered on: 28 March 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Vessel type 32M passenger vessel official name elizabethan official no 390998. Outstanding
12 July 2012	Delivered on: 13 July 2012 Persons entitled: Lombard North Central PLC Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee. Particulars: The vessel "elizabethan" with o/no 390998. Outstanding
12 July 2012	Delivered on: 13 July 2012 Persons entitled: Lombard North Central PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All policies and contracts of insurance in connection with the vessel "elizabethan" see image for full details. Outstanding
28 June 2012	Delivered on: 3 July 2012 Persons entitled: Lombard North Central PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All policies and contracts of insurance in connection with the vessel 'edwardian' and all freight, hire and any other amounts, see image for full details. Outstanding
30 January 2001	Delivered on: 2 February 2001 Satisfied on: 19 November 2013 Persons entitled: Alice Margaret Reynolds Classification: Bill of sale Secured details: Â£160,000 due or to become due from the company to the chargee. Particulars: Ship:southern comfort mississippi and ship:pink champagne. Fully Satisfied
22 October 1999	Delivered on: 10 November 1999 Satisfied on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 22ND october 1999. Particulars: Name of ship: elizabeth, official number: 390998 and its appurtenances. Fully Satisfied
22 October 1999	Delivered on: 10 November 1999 Satisfied on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: Deed of covenant supplemental to a statutory mortgage of even date Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts due or to become due to the company arising out of the ownership use or operation of the vessel including all freight hire requistion for hire compensation demurrage or other contract for the use of the vessel and all the policies and contracts of insurance or such other arrangements in respect of the vessel k/a elizabeth, official number 390998 and its appurtenances. See the mortgage charge document for full details. Fully Satisfied
22 October 1999	Delivered on: 5 November 1999 Satisfied on: 19 November 2013 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 22ND october 1999. Particulars: Name of ship golden salamander official number 377249 and its appurtences. Fully Satisfied
22 October 1999	Delivered on: 5 November 1999 Satisfied on: 19 November 2013 Persons entitled: Barclays Bank PLC Classification: Deed of covenant supplemental to a statutory mortgage of even date Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Name of ship golden salamander official number 377249 and its appurtencesand all amounts due or to become due to the company arising out of the ownershipuse or operation of the vessel. See the mortgage charge document for full details. Fully Satisfied
5 October 1999	Delivered on: 13 October 1999 Satisfied on: 19 November 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2023	Director's details changed for Mr Robert Edward Dwan on 8 December 2023 (2 pages)
21 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
15 June 2023	Satisfaction of charge 027761240022 in full (1 page)
6 June 2023	Registration of charge 027761240029, created on 30 May 2023 (17 pages)
31 May 2023	Registration of charge 027761240025, created on 30 May 2023 (17 pages)
31 May 2023	Registration of charge 027761240027, created on 30 May 2023 (7 pages)
31 May 2023	Registration of charge 027761240026, created on 30 May 2023 (19 pages)
31 May 2023	Registration of charge 027761240028, created on 30 May 2023 (19 pages)
31 May 2023	Registration of charge 027761240024, created on 30 May 2023 (19 pages)
31 May 2023	Registration of charge 027761240023, created on 30 May 2023 (17 pages)
19 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
9 February 2023	Registration of charge 027761240022, created on 9 February 2023 (25 pages)
5 January 2023	Satisfaction of charge 027761240021 in full (1 page)
5 January 2023	Confirmation statement made on 15 December 2022 with updates (4 pages)
13 November 2022	Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 9-10 Copper Row London SE1 2LH on 13 November 2022 (1 page)
13 November 2022	Termination of appointment of Child & Child Corporate Services Limited as a secretary on 8 November 2022 (1 page)
13 November 2022	Cessation of Thames Luxury Charters (2010) Limited as a person with significant control on 5 October 2022 (1 page)
13 November 2022	Notification of a person with significant control statement (2 pages)
12 May 2022	Appointment of Mr Edwin Paul Petersen as a director on 5 May 2022 (2 pages)
12 May 2022	Termination of appointment of Belinda Livett as a director on 5 May 2022 (1 page)
12 May 2022	Appointment of Mr Robert Edward Dwan as a director on 5 May 2022 (2 pages)
12 May 2022	Termination of appointment of Belinda Livett as a secretary on 5 May 2022 (1 page)
12 May 2022	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 12 May 2022 (1 page)
12 May 2022	Termination of appointment of Christopher John Livett as a director on 5 May 2022 (1 page)
12 May 2022	Appointment of Child & Child Corporate Services Limited as a secretary on 5 May 2022 (2 pages)
16 March 2022	Satisfaction of charge 027761240017 in full (1 page)
16 March 2022	Satisfaction of charge 027761240015 in full (1 page)
16 March 2022	Satisfaction of charge 027761240018 in full (1 page)
16 March 2022	Satisfaction of charge 027761240016 in full (1 page)
15 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
23 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 January 2021	Registration of charge 027761240021, created on 13 January 2021 (7 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
15 April 2020	Satisfaction of charge 027761240014 in full (1 page)
15 April 2020	Satisfaction of charge 11 in full (1 page)
15 April 2020	Satisfaction of charge 8 in full (1 page)
15 April 2020	Satisfaction of charge 027761240020 in full (1 page)
15 April 2020	Satisfaction of charge 9 in full (1 page)
15 April 2020	Satisfaction of charge 027761240013 in full (1 page)
15 April 2020	Satisfaction of charge 10 in full (1 page)
15 April 2020	Satisfaction of charge 12 in full (1 page)
15 April 2020	Satisfaction of charge 7 in full (1 page)
15 April 2020	Satisfaction of charge 027761240019 in full (1 page)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 February 2018	Registration of charge 027761240016, created on 1 February 2018 (18 pages)
9 February 2018	Registration of charge 027761240015, created on 1 February 2018 (9 pages)
9 February 2018	Registration of charge 027761240019, created on 1 February 2018 (18 pages)
9 February 2018	Registration of charge 027761240020, created on 1 February 2018 (9 pages)
9 February 2018	Registration of charge 027761240017, created on 1 February 2018 (18 pages)
9 February 2018	Registration of charge 027761240018, created on 1 February 2018 (9 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
29 July 2016	Registered office address changed from Eagle Wharf 53 Lafone Street London SE1 2LX to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from Eagle Wharf 53 Lafone Street London SE1 2LX to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 29 July 2016 (1 page)
27 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 March 2015	Registration of charge 027761240013, created on 26 March 2015 (19 pages)
28 March 2015	Registration of charge 027761240014, created on 26 March 2015 (19 pages)
28 March 2015	Registration of charge 027761240013, created on 26 March 2015 (19 pages)
28 March 2015	Registration of charge 027761240014, created on 26 March 2015 (19 pages)
14 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
19 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
19 November 2013	Satisfaction of charge 2 in full (3 pages)
19 November 2013	Satisfaction of charge 1 in full (3 pages)
19 November 2013	Satisfaction of charge 6 in full (3 pages)
19 November 2013	Satisfaction of charge 6 in full (3 pages)
19 November 2013	Satisfaction of charge 3 in full (3 pages)
19 November 2013	Satisfaction of charge 3 in full (3 pages)
19 November 2013	Satisfaction of charge 1 in full (3 pages)
19 November 2013	Satisfaction of charge 2 in full (3 pages)
21 August 2013	Full accounts made up to 31 December 2012 (15 pages)
21 August 2013	Full accounts made up to 31 December 2012 (15 pages)
17 January 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 17 January 2013 (2 pages)
17 January 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 17 January 2013 (2 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
29 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
14 November 2011	Termination of appointment of Nigel Scandrett as a director (2 pages)
14 November 2011	Termination of appointment of Nigel Scandrett as a director (2 pages)
11 November 2011	Appointment of Mrs Belinda Livett as a director (2 pages)
11 November 2011	Appointment of Mrs Belinda Livett as a director (2 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 May 2010	Registered office address changed from C/O Barnes Roffe Llp 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 6 May 2010 (2 pages)
6 May 2010	Registered office address changed from C/O Barnes Roffe Llp 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 6 May 2010 (2 pages)
6 May 2010	Registered office address changed from C/O Barnes Roffe Llp 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 6 May 2010 (2 pages)
17 January 2010	Register inspection address has been changed (2 pages)
17 January 2010	Register inspection address has been changed (2 pages)
17 January 2010	Annual return made up to 15 December 2009 (10 pages)
17 January 2010	Annual return made up to 15 December 2009 (10 pages)
8 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
8 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 October 2009	Duplicate mortgage certificatecharge no:7 (5 pages)
24 October 2009	Duplicate mortgage certificatecharge no:7 (5 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
5 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 January 2009	Return made up to 15/12/08; full list of members (5 pages)
20 January 2009	Return made up to 15/12/08; full list of members (5 pages)
5 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
24 January 2008	Return made up to 15/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2008	Return made up to 15/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 May 2007	Registered office changed on 30/05/07 from: woodlands coombe park kingston upon thames surrey KT2 7JB (1 page)
30 May 2007	Registered office changed on 30/05/07 from: woodlands coombe park kingston upon thames surrey KT2 7JB (1 page)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 15/12/06; full list of members (7 pages)
23 January 2007	Return made up to 15/12/06; full list of members (7 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
23 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 December 2003	Return made up to 15/12/03; full list of members (7 pages)
30 December 2003	Return made up to 15/12/03; full list of members (7 pages)
29 October 2003	Auditor's resignation (1 page)
29 October 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
31 December 2002	Return made up to 15/12/02; full list of members (7 pages)
31 December 2002	Return made up to 15/12/02; full list of members (7 pages)
2 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
2 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
20 December 2001	Return made up to 15/12/01; full list of members (6 pages)
20 December 2001	Return made up to 15/12/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
7 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
7 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
20 December 2000	Return made up to 15/12/00; full list of members (6 pages)
20 December 2000	Return made up to 15/12/00; full list of members (6 pages)
23 May 2000	Auditor's resignation (1 page)
23 May 2000	Auditor's resignation (1 page)
6 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 December 1999	Return made up to 15/12/99; full list of members (6 pages)
29 December 1999	Return made up to 15/12/99; full list of members (6 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (4 pages)
5 November 1999	Particulars of mortgage/charge (4 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (4 pages)
13 October 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 December 1998	Return made up to 15/12/98; no change of members (4 pages)
16 December 1998	Return made up to 15/12/98; no change of members (4 pages)
23 December 1997	Return made up to 15/12/97; full list of members (6 pages)
23 December 1997	Return made up to 15/12/97; full list of members (6 pages)
20 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
20 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
14 July 1997	Registered office changed on 14/07/97 from: 32 chartfield avenue putney london SW15 (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 32 chartfield avenue putney london SW15 (1 page)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
11 February 1997	Return made up to 15/12/96; no change of members (4 pages)
11 February 1997	Return made up to 15/12/96; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
10 January 1997	Return made up to 06/01/96; full list of members (4 pages)
10 January 1997	Return made up to 06/01/96; full list of members (4 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 December 1995	Return made up to 15/12/95; no change of members (4 pages)
29 December 1995	Return made up to 15/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 December 1994	Company name changed clandesco LIMITED\certificate issued on 07/12/94 (2 pages)
6 December 1994	Company name changed clandesco LIMITED\certificate issued on 07/12/94 (2 pages)

Thames Luxury Charters Ltd.

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