Thamesis Trustees Limited

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Thamesis Trustees Limited

04586105Private Limited With Share Capital

61 Grosvenor Street, London, W1K3JE
Incorporated

11/11/2002

Company Age

23 years

Directors

8

Employees

2

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Thamesis Trustees Limited (04586105) is a private limited with share capital incorporated on 11/11/2002 (23 years old) and registered in london, W1K3JE. The company operates under SIC code 74909 and is classified as Micro.

Thamesis trustees limited is a company based out of 61 grosvenor street, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 11/11/2002
W1K3JE
2 employees

Financial Overview

Total Assets

£243.2K

Liabilities

£31.4K

Net Assets

£211.8K

Cash

£0

Key Metrics

2

Employees

8

Directors

8

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2005
Legacy
Category:Address
Date:22-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:25-11-2003
Legacy
Category:Capital
Date:16-07-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Address
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Memorandum Articles
Category:Incorporation
Date:17-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2002
Legacy
Category:Address
Date:05-12-2002
Incorporation Company
Category:Incorporation
Date:11-11-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

61 Grosvenor Street, London, W1K3JE

Contact

61 Grosvenor Street, London, W1K3JE