Thamesview Management (Plots 145-160) Limited

Company Name	Thamesview Management (Plots 145-160) Limited
Directors	Jennifer Ruth Taylor and David John Bentham
Company Status	Active
Company Number	03551620
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Previous Name	Ownopen Property Management 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	Ms Jennifer Ruth Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	197 Greenhaven Drive London Thamesmead SE28 8FU

Director Name	Mr David John Bentham
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	18 Woburn Close London Thamesmead SE28 8QZ

Secretary Name	Visions Property Management Limited (Corporation)
Status	Current
Appointed	01 February 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	The Engine House 2 Veridion Way, Erith, Kent Erith DA18 4AL

Director Name	Maureen Frances Maloney
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 months after company formation)
Appointment Duration	2 years (resigned 11 September 2000)
Role	Conveyancing Executive
Correspondence Address	4 High Street Olney Buckinghamshire MK46 4BB

Director Name	Mr Nicholas Jeremy Parsons
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 months after company formation)
Appointment Duration	2 years (resigned 11 September 2000)
Role	Legal Executive
Correspondence Address	4 High Street Olney Buckinghamshire MK46 4BB

Secretary Name	Maureen Frances Maloney
Nationality	British
Status	Resigned
Appointed	26 August 1998(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2000)
Role	Conveyancing Executive
Correspondence Address	4 High Street Olney Buckinghamshire MK46 4BB

Director Name	Mark Anthony Kazmierczak
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2004)
Role	Schoolteacher
Correspondence Address	10 Woburn Close London SE28 8QZ

Director Name	Philippa Mary Payton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2003)
Role	Transport Supervisor
Correspondence Address	13 Woburn Close Thamesmead London SE28 8QZ

Director Name	Jacqueline Annette Terry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2001)
Role	Accountant
Correspondence Address	20 Woburn Close London SE28 8QZ

Secretary Name	Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	02 May 2002(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Filipe Pimentel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 October 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2007)
Role	Hotel Manager
Correspondence Address	19 Woburn Close Thomesmead London SE28 8QZ

Director Name	Liban Yusuf
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Public Sector
Correspondence Address	20 Woburn Close London SE28 8QZ

Director Name	John Agyeman-Agyekum
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	15 January 2007(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 2015)
Role	Software Tester
Country of Residence	United Kingdom
Correspondence Address	22 Woburn Close London Greater London SE28 8QZ

Director Name	Victoria Jacqueline Xhetani
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(9 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 December 2017)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	13 Woburn Close Thamesmead London SE28 8QZ

Director Name	Mr Adedeji Victor Adesida
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(19 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 2022)
Role	Protection Revenue Offices
Country of Residence	England
Correspondence Address	19 Woburn Close London Thamesmead SE28 8QZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2000)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Property Services Plus Limited (Corporation)
Status	Resigned
Appointed	10 July 2008(10 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2020)
Correspondence Address	Unit 8a Green Lane Business Park 240 Green Lane London SE9 3TL

Location

Registered Address	The Engine House 2 Veridion Way Erith DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,852
Cash	£16
Current Liabilities	£7,775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 September 2022	Termination of appointment of Adedeji Victor Adesida as a director on 10 September 2022 (1 page)
29 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 June 2021	Confirmation statement made on 23 April 2021 with updates (5 pages)
3 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 April 2020	Registered office address changed from C/O 240 Green Lane Unit 8a Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL to The Engine House 2 Veridion Way Erith DA18 4AL on 27 April 2020 (1 page)
14 February 2020	Termination of appointment of Property Services Plus Limited as a secretary on 31 January 2020 (1 page)
14 February 2020	Appointment of Visions Property Management Limited as a secretary on 1 February 2020 (2 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
28 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 December 2018	Appointment of Mr David John Bentham as a director on 5 December 2018 (2 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
19 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Appointment of Ms Jennifer Ruth Taylor as a director on 11 December 2017 (2 pages)
3 January 2018	Appointment of Ms Jennifer Ruth Taylor as a director on 11 December 2017 (2 pages)
22 December 2017	Termination of appointment of Victoria Jacqueline Xhetani as a director on 11 December 2017 (1 page)
22 December 2017	Termination of appointment of Victoria Jacqueline Xhetani as a director on 11 December 2017 (1 page)
21 December 2017	Appointment of Mr Adedeji Victor Adesida as a director on 11 December 2017 (2 pages)
21 December 2017	Appointment of Mr Adedeji Victor Adesida as a director on 11 December 2017 (2 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
5 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 16 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 16 (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 October 2015	Termination of appointment of John Agyeman-Agyekum as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of John Agyeman-Agyekum as a director on 22 October 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 16 (6 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 16 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 16 (7 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 16 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 May 2013	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
13 May 2013	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Registered office address changed from Rear of 81 Avery Hill Road London SE9 2BJ United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Rear of 81 Avery Hill Road London SE9 2BJ United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Rear of 81 Avery Hill Road London SE9 2BJ United Kingdom on 9 March 2012 (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Director's details changed for John Agyeman-Agyekum on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Victoria Jacqueline Xhetani on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for John Agyeman-Agyekum on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (10 pages)
4 June 2010	Director's details changed for John Agyeman-Agyekum on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (10 pages)
4 June 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Victoria Jacqueline Xhetani on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Victoria Jacqueline Xhetani on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 94 edgehill road chislehurst kent BR7 6LB (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 94 edgehill road chislehurst kent BR7 6LB (1 page)
23 July 2009	Return made up to 23/04/09; full list of members (9 pages)
23 July 2009	Return made up to 23/04/09; full list of members (9 pages)
22 July 2009	Secretary's change of particulars / property services plus LIMITED / 01/04/2009 (1 page)
22 July 2009	Secretary's change of particulars / property services plus LIMITED / 01/04/2009 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Secretary appointed property services plus LIMITED (1 page)
15 July 2008	Secretary appointed property services plus LIMITED (1 page)
15 July 2008	Return made up to 23/04/08; full list of members (12 pages)
15 July 2008	Return made up to 23/04/08; full list of members (12 pages)
14 July 2008	Appointment terminated secretary charles reynolds (1 page)
14 July 2008	Appointment terminated secretary charles reynolds (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 May 2007	Return made up to 23/04/07; change of members (6 pages)
2 May 2007	Return made up to 23/04/07; change of members (6 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 May 2006	Return made up to 23/04/06; full list of members (14 pages)
12 May 2006	Return made up to 23/04/06; full list of members (14 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 June 2005	Return made up to 23/04/05; full list of members (12 pages)
8 June 2005	Return made up to 23/04/05; full list of members (12 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 April 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director resigned (12 pages)
30 April 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director resigned (12 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
14 May 2003	Return made up to 23/04/03; full list of members (12 pages)
14 May 2003	Return made up to 23/04/03; full list of members (12 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
30 July 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
30 July 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
18 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
18 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
21 May 2002	Return made up to 23/04/02; full list of members (14 pages)
21 May 2002	Return made up to 23/04/02; full list of members (14 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
20 July 2001	Total exemption full accounts made up to 30 April 2000 (6 pages)
20 July 2001	Total exemption full accounts made up to 30 April 2000 (6 pages)
18 July 2001	Return made up to 23/04/01; full list of members (12 pages)
18 July 2001	Return made up to 23/04/01; full list of members (12 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX (1 page)
8 January 2001	Registered office changed on 08/01/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
13 September 2000	Secretary's particulars changed (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary's particulars changed (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
1 September 2000	Return made up to 23/04/00; full list of members; amend (15 pages)
1 September 2000	Return made up to 23/04/00; full list of members; amend (15 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
16 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2000	Registered office changed on 14/04/00 from: 4 high street olney buckinghamshire MK46 4BB (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 4 high street olney buckinghamshire MK46 4BB (1 page)
7 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
7 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
2 June 1999	Return made up to 23/04/99; full list of members (6 pages)
2 June 1999	Return made up to 23/04/99; full list of members (6 pages)
17 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1998	Memorandum and Articles of Association (14 pages)
11 September 1998	Memorandum and Articles of Association (14 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
7 September 1998	Company name changed ownopen property management limi ted\certificate issued on 08/09/98 (3 pages)
7 September 1998	Company name changed ownopen property management limi ted\certificate issued on 08/09/98 (3 pages)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 September 1998	Secretary resigned;director resigned (1 page)
23 April 1998	Incorporation (18 pages)
23 April 1998	Incorporation (18 pages)

Thamesview Management (Plots 145-160) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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