| Company Name | Thames Cleaning Southern Limited |
|---|---|
| Company Status | Active |
| Company Number | 04147655 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
| Previous Name | Thames Cleaning (Southern) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jane Marion Weller |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highlands Cottage Highlands Hill Swanley Village Kent BR8 7NB |
| Director Name | Michael Weller |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highlands Cottage Highlands Hill Swanley Village Kent BR8 7NB |
| Director Name | Alexander Michael Weller |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hatherley Road Sidcup DA14 4BG |
| Secretary Name | Michael Weller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highlands Cottage Highlands Hill Swanley Village Kent BR8 7NB |
| Director Name | Danielle Jane Middleton |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2023(22 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Sustainability Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
| Director Name | Lauren Amanda Weller |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2023(22 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Commercial & HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Website | thamescleaning.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83026633 |
| Telephone region | London |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thames Cleaning & Support Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Appointment of Lauren Amanda Weller as a director on 14 December 2023 (2 pages) |
| 14 December 2023 | Appointment of Danielle Jane Middleton as a director on 14 December 2023 (2 pages) |
| 13 December 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
| 7 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 8 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 4 February 2022 | Director's details changed for Alexander Michael Weller on 25 January 2022 (2 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 8 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Director's details changed for Alexander Michael Weller on 25 March 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 8 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 6 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 7 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Alexander Michael Weller on 1 August 2014 (2 pages) |
| 23 March 2015 | Director's details changed for Alexander Michael Weller on 1 August 2014 (2 pages) |
| 23 March 2015 | Director's details changed for Alexander Michael Weller on 1 August 2014 (2 pages) |
| 23 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 1 February 2010 | Director's details changed for Jane Marion Weller on 25 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Michael Weller on 25 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Jane Marion Weller on 25 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Michael Weller on 25 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Alexander Michael Weller on 25 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Alexander Michael Weller on 25 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 March 2006 | Return made up to 25/01/06; full list of members
|
| 3 March 2006 | Return made up to 25/01/06; full list of members
|
| 25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 13 January 2004 | Registered office changed on 13/01/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page) |
| 1 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 5 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 17 October 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 17 October 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 16 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 26 February 2002 | Return made up to 25/01/02; full list of members
|
| 26 February 2002 | Return made up to 25/01/02; full list of members
|
| 18 May 2001 | Accounting reference date extended from 31/01/02 to 05/04/02 (1 page) |
| 18 May 2001 | Accounting reference date extended from 31/01/02 to 05/04/02 (1 page) |
| 8 May 2001 | Memorandum and Articles of Association (9 pages) |
| 8 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Memorandum and Articles of Association (9 pages) |
| 8 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 26 April 2001 | Company name changed thames cleaning (southern) limit ed\certificate issued on 26/04/01 (2 pages) |
| 26 April 2001 | Company name changed thames cleaning (southern) limit ed\certificate issued on 26/04/01 (2 pages) |
| 25 January 2001 | Incorporation (15 pages) |
| 25 January 2001 | Incorporation (15 pages) |