Thames Properties Ltd.
Company Profile
dissolved
Thames Properties Ltd.
02324531•Private Limited With Share Capital
Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS
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Incorporated
02/12/1988
Company Age
37 years
Directors
4
Employees
—
SIC Code
64991
Risk
—
Company Overview
Registration, classification & business activity
Thames Properties Ltd. (02324531) is a private limited with share capital incorporated on 02/12/1988 (37 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 64991.
Private Limited With Share Capital
SIC: 64991
Incorporated 02/12/1988
NE33LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2024
Resolution
Category:Resolution
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Legacy
Category:Capital
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Capital Cancellation Shares
Category:Capital
Date:10-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Miscellaneous
Category:Miscellaneous
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Address
Date:28-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:14-09-2003
Legacy
Category:Officers
Date:14-09-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Auditors Resignation Company
Category:Auditors
Date:18-06-2002
Legacy
Category:Annual Return
Date:25-04-2002
Legacy
Category:Accounts
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:11-04-2000
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date11/09/2024
Latest Accounts31/12/2023
Trading Addresses
6 Forge Lane, Richmond, Surrey, TW107BF
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Related Companies
8
Contact
Suite 5 2Nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS