Shad Thames Limited

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shad thames limited
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Shad Thames Limited

02693392•Private Limited With Share Capital

Lambert Surveyors, Aztec Row, 3 Berners Road, London, N10PW
Website02073789000

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Incorporated

03/03/1992

Company Age

34 years

Directors

7

Employees

5

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Shad Thames Limited (02693392) is a private limited with share capital incorporated on 03/03/1992 (34 years old) and registered in london, N10PW. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 03/03/1992
N10PW
5 employees

Financial Overview

Total Assets

£196.7K

Liabilities

£33.7K

Net Assets

£162.9K

Est. Turnover

£76.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

7

Directors

87

Shareholders

Board of Directors

5
M
mark julian macnaughtan
director
D
david henry roy
director
D
david timothy campbell pollock
director
M
matthew glenn
director
H
helen denise purcell
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2025
Resolution
Category:Resolution
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Address
Date:02-06-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Address
Date:21-07-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2001
Legacy
Category:Address
Date:12-07-2001
Legacy
Category:Annual Return
Date:14-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1998
Legacy
Category:Annual Return
Date:20-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1997
Legacy
Category:Annual Return
Date:01-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1995
Legacy
Category:Annual Return
Date:23-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:31-08-1994
Legacy
Category:Annual Return
Date:09-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1993

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date23/06/2026
Filing Date21/03/2025
Latest Accounts23/06/2024

Trading Addresses

Unit 4, Unity Wharf, 13 Mill Street, London, SE12BH
Lambert Surveyors, Aztec Row, 3 Berners Road, London, N1 0Pw, N10PWRegistered

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Contact

02073789000
www.hastingsinternational.com
Lambert Surveyors, Aztec Row, 3 Berners Road, London, N10PW