| Company Name | The Thames Vineyard Limited |
|---|---|
| Directors | Easwaran Kandasamy and Carmen Eneida Lozano Rios |
| Company Status | Active |
| Company Number | 07776989 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Easwaran Kandasamy |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Consultancy Services |
| Country of Residence | England |
| Correspondence Address | The New House Blue Anchor Alley Richmond Surrey TW9 2PJ |
| Director Name | Mrs Carmen Eneida Lozano Rios |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 September 2018(7 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,829 |
| Cash | £13,748 |
| Current Liabilities | £9,319 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 7 June 2023 | Change of details for Mrs Carmen Eneida Lozano Rios as a person with significant control on 6 June 2023 (2 pages) |
| 7 June 2023 | Change of details for Mr Easwaran Kandasamy as a person with significant control on 6 June 2023 (2 pages) |
| 6 June 2023 | Director's details changed for Mrs Carmen Eneida Lozano Rios on 6 June 2023 (2 pages) |
| 6 June 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 6 June 2023 (1 page) |
| 31 October 2022 | Appointment of Mrs Carmen Eneida Lozano Rios as a director on 30 September 2018 (2 pages) |
| 29 September 2022 | Cessation of Carmen Eneida Lozano Rios as a person with significant control on 29 September 2022 (1 page) |
| 29 September 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 29 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 16 June 2022 | Change of details for Mr Easwaran Kandasamy as a person with significant control on 14 June 2022 (2 pages) |
| 16 June 2022 | Change of details for Mrs Carmen Eneida Lozano Rios as a person with significant control on 14 June 2022 (2 pages) |
| 15 June 2022 | Change of details for Mrs Carmen Eneida Lozano Rios as a person with significant control on 14 June 2022 (2 pages) |
| 14 June 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 85 Great Portland Street London W1W 7LT on 14 June 2022 (1 page) |
| 6 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 24 October 2020 | Change of details for Mrs Carmen Eneida Lozano Rios as a person with significant control on 23 October 2020 (2 pages) |
| 24 October 2020 | Change of details for Mr Easwaran Kandasamy as a person with significant control on 23 October 2020 (2 pages) |
| 24 October 2020 | Change of details for Mrs Carmen Eneida Lozano Rios as a person with significant control on 23 October 2020 (2 pages) |
| 23 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 23 October 2020 (1 page) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 11 March 2020 | Cessation of Easwaran Kandasamy as a person with significant control on 11 March 2020 (1 page) |
| 19 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 7 January 2019 | Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 7 January 2019 (1 page) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 13 September 2017 | Notification of Carmen Lozano Rios as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Carmen Lozano Rios as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of Easwaran Kandasamy as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of Carmen Lozano Rios as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of Easwaran Kandasamy as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Notification of Easwaran Kandasamy as a person with significant control on 13 September 2017 (2 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 1 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 September 2013 (16 pages) |
| 1 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 September 2013 (16 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 13 February 2013 (1 page) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Incorporation
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| 16 September 2011 | Incorporation
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