| Company Name | 12 Thames Street Limited |
|---|---|
| Director | Michael Chee Loke Leong |
| Company Status | Active |
| Company Number | 09012417 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Chee Loke Leong |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravenscourt House, 322a King Street Hammersmith London W6 0RR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Ravenscourt House, 322a King Street Hammersmith London W6 0RR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 19 June 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 2 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 7 June 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 17 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 26 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 11 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 6 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 18 December 2014 | Appointment of Mr Micheal Leong as a director on 25 April 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Micheal Leong as a director on 25 April 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Micheal Leong as a director (2 pages) |
| 18 December 2014 | Appointment of Mr Micheal Leong as a director (2 pages) |
| 1 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|