Thames Close Limited

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Thames Close Limited

05225253•Private Limited With Share Capital

2 Chartland House, Old Station Approach, Leatherhead, KT227TE

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Incorporated

08/09/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Thames Close Limited (05225253) is a private limited with share capital incorporated on 08/09/2004 (21 years old) and registered in leatherhead, KT227TE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 08/09/2004
KT227TE

Financial Overview

Total Assets

£158.6K

Liabilities

£2.2K

Net Assets

£156.4K

Cash

£0

Key Metrics

4

Directors

60

Shareholders

Board of Directors

3
D
danushka silva
director
T
tracy wightman
director
P
philippa jane adams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:02-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Officers
Date:18-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Chartland House, Old Station Approach, Leatherhead, Kt22 7Te, KT227TERegistered

Contact

2 Chartland House, Old Station Approach, Leatherhead, KT227TE