Company NameThames-London Limited
DirectorThomas Eblen Hage
Company StatusActive
Company Number09036217
CategoryPrivate Limited Company
Incorporation Date13 May 2014(9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Thomas Eblen Hage
Date of BirthMay 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 126-134 Baker Street
London
W1U 6UE
Director NameMr Gareth Lloyd Skewis
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67/68 Hatton Garden
Suites 11/12
London
EC1N 8JY

Location

Registered AddressButler & Co. Llp Third Floor, 126-134
Baker Street
London
W1U 6UE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return13 May 2023 (10 months, 3 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
19 June 2023Confirmation statement made on 13 May 2023 with updates (4 pages)
31 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
12 July 2022Confirmation statement made on 13 May 2022 with updates (4 pages)
29 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
17 June 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
31 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
13 July 2020Confirmation statement made on 13 May 2020 with updates (5 pages)
13 July 2020Director's details changed for Mr Thomas Eblen Hage on 1 May 2020 (2 pages)
13 July 2020Change of details for Mr Thomas Eblen Hage as a person with significant control on 1 May 2020 (2 pages)
19 June 2020Change of details for Mr Thomas Eblen Hage as a person with significant control on 18 July 2019 (2 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
22 October 2019Registered office address changed from 67/68 Hatton Garden Suites 11/12 London EC1N 8JY England to Butler & Co. Llp Third Floor, 126-134 Baker Street London W1U 6UE on 22 October 2019 (1 page)
4 September 2019Termination of appointment of Gareth Lloyd Skewis as a director on 18 June 2019 (1 page)
24 June 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 June 2019Change of details for Mr Thomas Eblen Hage as a person with significant control on 24 June 2019 (2 pages)
24 June 2019Director's details changed for Mr Thomas Eblen Hage on 24 June 2019 (2 pages)
29 May 2018Notification of Thomas Eblen Hage as a person with significant control on 23 January 2018 (2 pages)
29 May 2018Confirmation statement made on 13 May 2018 with updates (4 pages)
29 May 2018Cessation of Palace Skateboards Limited as a person with significant control on 23 January 2018 (1 page)
6 April 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
27 March 2018Previous accounting period shortened from 31 May 2018 to 31 January 2018 (1 page)
26 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 August 2017Director's details changed for Mr Gareth Lloyd Skewis on 15 June 2017 (2 pages)
24 August 2017Director's details changed for Thomas Eblen Hage on 15 June 2017 (2 pages)
24 August 2017Change of details for Palace Skateboards Limited as a person with significant control on 15 June 2017 (2 pages)
24 August 2017Director's details changed for Mr Gareth Lloyd Skewis on 15 June 2017 (2 pages)
24 August 2017Change of details for Palace Skateboards Limited as a person with significant control on 15 June 2017 (2 pages)
24 August 2017Director's details changed for Thomas Eblen Hage on 15 June 2017 (2 pages)
15 June 2017Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES to 67/68 Hatton Garden Suites 11/12 London EC1N 8JY on 15 June 2017 (1 page)
15 June 2017Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES to 67/68 Hatton Garden Suites 11/12 London EC1N 8JY on 15 June 2017 (1 page)
19 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
21 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
15 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
12 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 July 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
16 July 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)