Thames Haven (Waterside) Limited
Company Profile
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MicroThames Haven (waterside) Limited
01821516•Private Limited With Share Capital
6 Cochrane House, Admirals Way, London, E149UD
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Incorporated
04/06/1984
Company Age
41 years
Directors
6
Employees
5
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Thames Haven (waterside) Limited (01821516) is a private limited with share capital incorporated on 04/06/1984 (41 years old) and registered in london, E149UD. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 04/06/1984
E149UD
5 employees
Financial Overview
Total Assets
£249.3K
Liabilities
£202.9K
Net Assets
£46.4K
Est. Turnover
£193.5K
AI Estimated
Unreported
Cash
£44.5K
Key Metrics
5
Employees
6
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:13-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-12-2012
Termination Secretary Company With Name
Category:Officers
Date:28-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Corporate Director Company
Category:Officers
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Change Corporate Director Company
Category:Officers
Date:16-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:05-05-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Address
Date:08-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Officers
Date:29-01-2005
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:31-01-2001
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:01-02-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date23/04/2025
Latest Accounts31/03/2024
Trading Addresses
3 Morbourn House, Marsh Wall, London, E149YT
Suite 6, Cochrane House, Admirals Way, London, E149UDRegistered
Contact
6 Cochrane House, Admirals Way, London, E149UD