Thames Valley Secretariat Limited
Company Profile
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MicroThames Valley Secretariat Limited
00932013•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
14/05/1968
Company Age
57 years
Directors
9
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Thames Valley Secretariat Limited (00932013) is a private limited with share capital incorporated on 14/05/1968 (57 years old) and registered in london, EC2V7AB. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/05/1968
EC2V7AB
3 employees
Financial Overview
Total Assets
£5.46M
Liabilities
£4.17M
Net Assets
£1.29M
Cash
£4.61M
Key Metrics
3
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2024
Legacy
Category:Accounts
Date:15-02-2024
Legacy
Category:Other
Date:15-02-2024
Legacy
Category:Other
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2023
Legacy
Category:Other
Date:27-03-2023
Legacy
Category:Accounts
Date:22-03-2023
Legacy
Category:Other
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2022
Legacy
Category:Accounts
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2021
Legacy
Category:Other
Date:16-06-2021
Legacy
Category:Accounts
Date:16-06-2021
Legacy
Category:Other
Date:16-06-2021
Legacy
Category:Accounts
Date:27-05-2021
Legacy
Category:Other
Date:25-05-2021
Legacy
Category:Other
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2019
Legacy
Category:Accounts
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Legacy
Category:Other
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2019
Legacy
Category:Accounts
Date:14-01-2019
Legacy
Category:Other
Date:14-01-2019
Legacy
Category:Other
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2018
Legacy
Category:Accounts
Date:10-01-2018
Legacy
Category:Other
Date:10-01-2018
Legacy
Category:Other
Date:10-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2017
Legacy
Category:Accounts
Date:08-03-2017
Legacy
Category:Other
Date:08-03-2017
Legacy
Category:Other
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2016
Legacy
Category:Accounts
Date:03-03-2016
Legacy
Category:Other
Date:11-02-2016
Legacy
Category:Other
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2015
Legacy
Category:Accounts
Date:03-02-2015
Legacy
Category:Other
Date:03-02-2015
Legacy
Category:Other
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Legacy
Category:Other
Date:31-12-2013
Legacy
Category:Other
Date:31-12-2013
Legacy
Category:Other
Date:31-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Ashby House, Walton-On-Thames, Surrey, KT121BW
Related Companies
10
Contact
menzies.co.uk
4Th Floor 95 Gresham Street, London, EC2V7AB