24 Thameside Limited

Company Name	24 Thameside Limited
Company Status	Active
Company Number	06822978
Category	Private Limited Company
Incorporation Date	18 February 2009(15 years, 2 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	Mr Craig Nigel Nayman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24b Thameside Henley On Thames Oxfordshire RG9 2LJ

Director Name	Mr Richard Radcliffe Hawley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Current
Appointed	26 May 2009(3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	24d Thameside Henley-On-Thames RG9 2LJ

Secretary Name	Mr Ngin Kwong Ting
Status	Current
Appointed	11 September 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	10 Chester Drive Harrow Middlesex HA2 7PU

Director Name	Mrs Katherine Ann Brittin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24c Thameside Henley-On-Thames RG9 2LJ

Director Name	Mrs Patricia Ann Halkerston
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24b Thameside Henley-On-Thames RG9 2LJ

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Secretary Name	Giles Selwyn Robinson
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Property Manager
Correspondence Address	The Old Forge 16 Bell Street Henley On Thames Oxfordshire RG9 2BG

Director Name	Stephanie Mary Schofield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(3 months after company formation)
Appointment Duration	5 years (resigned 13 June 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	Great Wood House Fawley Henley On Thames Oxfordshire RG9 6JE

Director Name	Elisabeth Marianne Eleonora Ahlstrom
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 May 2009(3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 January 2022)
Role	Manager
Country of Residence	England
Correspondence Address	24c Thameside Henley On Thames Oxfordshire RG9 2LJ

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	10 Chester Drive Harrow Middlesex HA2 7PU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Susan Butler & Mr Craig Nigel Nayman 50.00% Ordinary
1 at £1	Marianne Elisabeth Eleonora Ahlstrom 25.00% Ordinary
1 at £1	Mr Richard Radcliffe Hawley & Mrs Margot Victoria Hawley 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£13,362
Current Liabilities	£17,996

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
1 September 2023	Cessation of Richard Radcliffe Hawley as a person with significant control on 1 September 2023 (1 page)
15 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
10 February 2023	Termination of appointment of Patricia Ann Halkerston as a director on 1 February 2023 (1 page)
25 November 2022	Micro company accounts made up to 31 December 2021 (4 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
9 August 2022	Appointment of Mrs Patricia Ann Halkerston as a director on 9 August 2022 (2 pages)
31 March 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
7 February 2022	Appointment of Mrs Katherine Ann Brittin as a director on 25 January 2022 (2 pages)
7 February 2022	Termination of appointment of Elisabeth Marianne Eleonora Ahlstrom as a director on 25 January 2022 (1 page)
8 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 July 2018	Director's details changed for Mr Richard Radcliffe Hawley on 20 July 2018 (2 pages)
20 July 2018	Change of details for Mr Richard Radcliffe Hawley as a person with significant control on 20 July 2018 (2 pages)
3 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4 (5 pages)
22 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015	Termination of appointment of Giles Selwyn Robinson as a secretary on 11 September 2015 (1 page)
11 September 2015	Appointment of Mr Ngin Kwong Ting as a secretary on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Giles Selwyn Robinson as a secretary on 11 September 2015 (1 page)
11 September 2015	Appointment of Mr Ngin Kwong Ting as a secretary on 11 September 2015 (2 pages)
7 September 2015	Registered office address changed from The Old Forge 16 Bell Street Henley on Thames Oxfordshire RG9 2BG to C/O C.O N K Ting & Co 10 Chester Drive Harrow Middlesex HA2 7PU on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from The Old Forge 16 Bell Street Henley on Thames Oxfordshire RG9 2BG to C/O C.O N K Ting & Co 10 Chester Drive Harrow Middlesex HA2 7PU on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from The Old Forge 16 Bell Street Henley on Thames Oxfordshire RG9 2BG to C/O C.O N K Ting & Co 10 Chester Drive Harrow Middlesex HA2 7PU on 7 September 2015 (1 page)
8 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 4 (7 pages)
8 March 2015	Termination of appointment of Stephanie Mary Schofield as a director on 13 June 2014 (1 page)
8 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 4 (7 pages)
8 March 2015	Termination of appointment of Stephanie Mary Schofield as a director on 13 June 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (8 pages)
16 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Director's details changed for Stephanie Mary Schofield on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Elisabeth Marianne Eleonora Ahlstrom on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Craig Nigel Nayman on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Elisabeth Marianne Eleonora Ahlstrom on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Stephanie Mary Schofield on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Craig Nigel Nayman on 11 March 2010 (2 pages)
11 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
11 March 2010	Director's details changed for Richard Radcliffe Hawley on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
11 March 2010	Director's details changed for Richard Radcliffe Hawley on 11 March 2010 (2 pages)
7 July 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
7 July 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
19 June 2009	Director appointed elisabeth marianne eleonora ahlstrom (2 pages)
19 June 2009	Director appointed stephanie mary schofield (2 pages)
19 June 2009	Director appointed elisabeth marianne eleonora ahlstrom (2 pages)
19 June 2009	Director appointed stephanie mary schofield (2 pages)
19 June 2009	Director appointed richard radcliffe hawley (3 pages)
19 June 2009	Director appointed richard radcliffe hawley (3 pages)
8 April 2009	Secretary appointed giles selwyn robinson (2 pages)
8 April 2009	Ad 30/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
8 April 2009	Secretary appointed giles selwyn robinson (2 pages)
8 April 2009	Director appointed craig nigel nayman (2 pages)
8 April 2009	Director appointed craig nigel nayman (2 pages)
8 April 2009	Ad 30/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
24 February 2009	Appointment terminated director john o'donnell (1 page)
24 February 2009	Appointment terminated secretary jpcors LIMITED (1 page)
24 February 2009	Appointment terminated secretary jpcors LIMITED (1 page)
24 February 2009	Appointment terminated director john o'donnell (1 page)
18 February 2009	Incorporation (14 pages)
18 February 2009	Incorporation (14 pages)

24 Thameside Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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