| Company Name | Thames Gateway Properties Limited |
|---|---|
| Director | Hemant Patel |
| Company Status | Active |
| Company Number | 04350671 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hemant Patel |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Secretary Name | Mrs Devshree Hemantkumar Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2008(6 years, 2 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Mr Ronald Boniface Beaumont |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 36 Bellingham Road Catford London SE6 2PT |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Mr Hemant Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ashridge Crescent London SE18 3EB |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
| Director Name | Herts Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
| Secretary Name | Herts Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Location
| Registered Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brentview Homes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269,414 |
| Cash | £91,545 |
| Current Liabilities | £33,498 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
Charges
| 19 January 2007 | Delivered on: 23 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 33 mount ash road london t/no sgl 347080. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 4 December 2006 | Delivered on: 13 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 7 brookdene road plumstead london t/no sgl 283449. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 1 December 2005 | Delivered on: 5 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 28 heathwood gardens, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 21 April 2004 | Delivered on: 27 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
| 9 August 2002 | Delivered on: 10 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £42,000 and all other monies due or to become due from the company to the chargee. Particulars: The property k/a 144A plumstead road, plumstead, london SE18 7DY. Outstanding |
| 28 June 2002 | Delivered on: 5 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £66,500 together with all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 96 chestnut rise plumstead london SE18 1RL t/no: SGL419247. Outstanding |
| 7 May 2002 | Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £59,500.00 due from the company to the chargee. Particulars: L/Hold property known as 28 rowntree path moorings thamesmead SE28 8BS; t/no tgl 151876. Outstanding |
| 17 April 2002 | Delivered on: 18 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £75,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as flat 1 431 new cross road london SE14 6TA. Outstanding |
| 5 April 2002 | Delivered on: 6 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £110,000.00 due or to become due from the company to the chargee. Particulars: F/Hold property known as 131 eglinton road,london SE18 3SJ. Outstanding |
Filing History
| 10 February 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 8 February 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 18 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 27 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with updates (3 pages) |
| 2 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 August 2019 | Satisfaction of charge 5 in full (1 page) |
| 9 August 2019 | Satisfaction of charge 2 in full (1 page) |
| 9 August 2019 | Satisfaction of charge 7 in full (2 pages) |
| 9 August 2019 | Satisfaction of charge 4 in full (1 page) |
| 9 August 2019 | Satisfaction of charge 8 in full (2 pages) |
| 9 August 2019 | Satisfaction of charge 3 in full (1 page) |
| 9 August 2019 | Satisfaction of charge 9 in full (2 pages) |
| 23 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 June 2017 | Satisfaction of charge 6 in full (1 page) |
| 7 June 2017 | Satisfaction of charge 6 in full (1 page) |
| 6 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 6 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 17 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 October 2013 | Secretary's details changed for Devshree Hemantkumar Patel on 7 October 2013 (1 page) |
| 7 October 2013 | Director's details changed for Hemant Patel on 7 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Hemant Patel on 7 October 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for Devshree Hemantkumar Patel on 7 October 2013 (1 page) |
| 7 October 2013 | Secretary's details changed for Devshree Hemantkumar Patel on 7 October 2013 (1 page) |
| 21 March 2013 | Statement of capital following an allotment of shares on 11 January 2012
|
| 21 March 2013 | Statement of capital following an allotment of shares on 11 January 2012
|
| 21 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 22 Greenvale Road Eltham London SE9 1PD on 5 March 2012 (1 page) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Hemant Patel on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Hemant Patel on 10 February 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Devshree Hemantkumar Patel on 28 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Devshree Hemantkumar Patel on 28 January 2010 (1 page) |
| 20 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 25 April 2008 | Appointment terminated director ronald beaumont (1 page) |
| 25 April 2008 | Appointment terminated director ronald beaumont (1 page) |
| 24 April 2008 | Secretary appointed devshree hemant patel (1 page) |
| 24 April 2008 | Secretary appointed devshree hemant patel (1 page) |
| 24 April 2008 | Appointment terminated secretary hemant patel (1 page) |
| 24 April 2008 | Appointment terminated secretary hemant patel (1 page) |
| 4 April 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 14 February 2007 | Location of debenture register (1 page) |
| 14 February 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 14 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 14 February 2007 | Location of debenture register (1 page) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 23 January 2007 | Particulars of mortgage/charge (3 pages) |
| 13 December 2006 | Particulars of mortgage/charge (3 pages) |
| 13 December 2006 | Particulars of mortgage/charge (3 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
| 8 March 2006 | Location of debenture register (1 page) |
| 8 March 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 8 March 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 8 March 2006 | Location of debenture register (1 page) |
| 5 December 2005 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 27 October 2004 | Resolutions
|
| 27 October 2004 | Resolutions
|
| 27 October 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 27 April 2004 | Particulars of mortgage/charge (6 pages) |
| 27 April 2004 | Particulars of mortgage/charge (6 pages) |
| 29 January 2004 | Return made up to 10/01/04; full list of members
|
| 29 January 2004 | Return made up to 10/01/04; full list of members
|
| 7 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 10 August 2002 | Particulars of mortgage/charge (3 pages) |
| 10 August 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 25 June 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 6 April 2002 | Particulars of mortgage/charge (3 pages) |
| 6 April 2002 | Particulars of mortgage/charge (3 pages) |
| 6 February 2002 | Ad 10/01/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 6 February 2002 | Ad 10/01/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 27 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page) |
| 27 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Incorporation (16 pages) |
| 10 January 2002 | Incorporation (16 pages) |