| Company Name | Thamesview Management (Plots 75-82) Limited |
|---|---|
| Director | Joan Margaret Chilton |
| Company Status | Active |
| Company Number | 03698933 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
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 | Joan Margaret Chilton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2005(6 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 19 Delisle Road West Thamesmead London SE28 0JD |
| Secretary Name | Property Services Plus Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 July 2008(9 years, 5 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Correspondence Address | Unit 8a Green Lane Bus Park 240 Green Lane London SE9 3TL |
| Director Name | Mr Nicholas Jeremy Parsons |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | 4 High Street Olney Buckinghamshire MK46 4BB |
| Secretary Name | Maureen Frances Maloney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 High Street Olney Buckinghamshire MK46 4BB |
| Director Name | Jonathan Alfred Atkins |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 January 2002) |
| Role | Retail Manager |
| Correspondence Address | 17 Fairway Drive London SE28 8QT |
| Director Name | Virginia Helen Louise Dyke |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 December 2002) |
| Role | Administrator |
| Correspondence Address | 29 Fairway Drive Thamesview, Thamesmead London SE28 8QT |
| Director Name | Elaine McManus |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(3 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 July 2005) |
| Role | L & E Administrator |
| Correspondence Address | 19 Fairway Drive Thamesmead London SE28 8QT |
| Secretary Name | Charles Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 July 2008) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Edgehill Road Chislehurst Kent BR7 6LB |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | Peverel Om Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 February 2003) |
| Correspondence Address | Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX |
Location
| Registered Address | First Floor 234 Green Lane London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £269 |
| Current Liabilities | £3,882 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 17 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 2 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 13 January 2022 | 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 First Floor 234 Green Lane London SE9 3TL on 13 January 2022 (1 page) |
| 27 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 2 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 18 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 26 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 21 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (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) |
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages) |
| 25 January 2013 | Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages) |
| 25 January 2013 | Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 March 2012 | Registered office address changed from the Old Store Avery Hill Road London SE9 2BJ England on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from the Old Store Avery Hill Road London SE9 2BJ England on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from the Old Store Avery Hill Road London SE9 2BJ England on 9 March 2012 (1 page) |
| 23 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Secretary's details changed for Propertyservicespluslimited on 1 December 2009 (2 pages) |
| 17 February 2010 | Secretary's details changed for Propertyservicespluslimited on 1 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Secretary's details changed for Propertyservicespluslimited on 1 December 2009 (2 pages) |
| 16 February 2010 | Registered office address changed from 94 Edgehill Road Chislehurst Kent BR7 6LB on 16 February 2010 (1 page) |
| 16 February 2010 | Registered office address changed from 94 Edgehill Road Chislehurst Kent BR7 6LB on 16 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Joan Margaret Chilton on 1 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Joan Margaret Chilton on 1 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Joan Margaret Chilton on 1 December 2009 (2 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 6 April 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 6 April 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 22 January 2009 | Secretary's change of particulars / propertyservicespluslimited / 01/01/2009 (1 page) |
| 22 January 2009 | Secretary's change of particulars / propertyservicespluslimited / 01/01/2009 (1 page) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 18 July 2008 | Return made up to 21/01/08; full list of members (6 pages) |
| 18 July 2008 | Return made up to 21/01/08; full list of members (6 pages) |
| 17 July 2008 | Secretary appointed propertyservicespluslimited (1 page) |
| 17 July 2008 | Appointment terminated secretary charles reynolds (1 page) |
| 17 July 2008 | Appointment terminated secretary charles reynolds (1 page) |
| 17 July 2008 | Secretary appointed propertyservicespluslimited (1 page) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 29 January 2007 | Return made up to 21/01/07; full list of members (8 pages) |
| 29 January 2007 | Return made up to 21/01/07; full list of members (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 1 February 2006 | Return made up to 21/01/06; full list of members (11 pages) |
| 1 February 2006 | Return made up to 21/01/06; full list of members (11 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Director resigned (1 page) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 21 March 2005 | Return made up to 21/01/05; full list of members (9 pages) |
| 21 March 2005 | Return made up to 21/01/05; full list of members (9 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (9 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (9 pages) |
| 26 November 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 26 November 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 94 edgehill road chislehurst kent BR7 6LB (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 94 edgehill road chislehurst kent BR7 6LB (1 page) |
| 27 March 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | Registered office changed on 27/03/03 from: property services plus LIMITED 94 edgehill road chislehurst kent BL7 6LB (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: property services plus LIMITED 94 edgehill road chislehurst kent BL7 6LB (1 page) |
| 25 March 2003 | Return made up to 21/01/03; full list of members (9 pages) |
| 25 March 2003 | Return made up to 21/01/03; full list of members (9 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: marlborough house wigmore place luton bedfordshire LU2 9EX (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: marlborough house wigmore place luton bedfordshire LU2 9EX (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Return made up to 21/01/02; full list of members (9 pages) |
| 29 January 2002 | Return made up to 21/01/02; full list of members (9 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 20 February 2001 | Return made up to 21/01/01; full list of members (11 pages) |
| 20 February 2001 | Return made up to 21/01/01; full list of members (11 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | Secretary's particulars changed (1 page) |
| 12 September 2000 | Secretary's particulars changed (1 page) |
| 12 September 2000 | New director appointed (2 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) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 4 high street olney buckinghamshire MK46 4BB (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 4 high street olney buckinghamshire MK46 4BB (1 page) |
| 15 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 31 corsham street london N1 6DR (1 page) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 31 corsham street london N1 6DR (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Director resigned (1 page) |
| 21 January 1999 | Incorporation (20 pages) |
| 21 January 1999 | Incorporation (20 pages) |