Company NameThames Accountancy Ltd
DirectorMahnoor Haseeb
Company StatusActive
Company Number09330671
CategoryPrivate Limited Company
Incorporation Date27 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Mahnoor Haseeb
Date of BirthJuly 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2023(8 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Caterham Drive
Coulsdon
CR5 1JD
Director NameMr Muhammad Haseeb Akram
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address12 Caterham Drive
Coulsdon
CR5 1JD

Location

Registered Address12 Caterham Drive
Coulsdon
CR5 1JD
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Shareholders

1 at £1Muhammad Haseeb Akram
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return20 November 2023 (5 months, 2 weeks ago)
Next Return Due4 December 2024 (6 months, 4 weeks from now)

Filing History

9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
29 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
15 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
28 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
16 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
28 March 2018Registered office address changed from 5 County Road Thornton Heath, Croydon Surrey Uk CR7 8HN to 438 Streatham High Road London SW16 3PX on 28 March 2018 (1 page)
28 March 2018Director's details changed for Mr Muhammad Haseeb Akram on 28 March 2018 (2 pages)
8 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
27 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27
  • GBP 1
(22 pages)
27 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27
  • GBP 1
(22 pages)