THAMES PROPERTIES LTD. - RICHMOND


Company Profile Company Filings

Overview

THAMES PROPERTIES LTD. is a Private Limited Company from RICHMOND and has the status: Active.
THAMES PROPERTIES LTD. was incorporated 35 years ago on 02/12/1988 and has the registered number: 02324531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THAMES PROPERTIES LTD. - RICHMOND

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 FORGE LANE
RICHMOND
SURREY
TW10 7BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TESSA FRANCES GOLDSTEIN Sep 1954 British Director 2003-08-04 CURRENT
SIMON MAURICE FRUCHTER Nov 1976 British Director 2008-02-01 CURRENT
MARGARET ANN FRUCHTER Jan 1945 British Director 2002-04-24 CURRENT
MARGARET ANN FRUCHTER Jan 1945 British Secretary 2002-04-24 CURRENT
MRS JEAN KITTY RICH Jan 1924 British Director 2002-04-24 UNTIL 2015-12-03 RESIGNED
ROY STEPHEN JONES Dec 1948 Director 1992-07-06 UNTIL 2002-04-24 RESIGNED
PETER EDWARD JACKSON Jan 1936 Director RESIGNED
RICHARD GOLDSTEIN Jul 1946 British Director RESIGNED
DR GEORGES ANDRE FIECHTER Sep 1930 Swiss Director RESIGNED
BARBARA ANDERMAN Feb 1948 British Director 2003-08-04 UNTIL 2019-02-15 RESIGNED
PETER EDWARD JACKSON Jan 1936 Secretary RESIGNED
ROY STEPHEN JONES Dec 1948 Secretary 1992-07-06 UNTIL 2002-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Real Estate Holdings Limited 2021-02-17 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sandco 1289 Limited 2020-06-08 - 2021-02-17 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Margaret Ann Fruchter 2016-04-06 - 2020-06-08 1/1945 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Tessa Frances Goldstein 2016-04-06 - 2020-06-08 9/1954 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Barbara Anderman 2016-04-06 - 2019-02-15 2/1948 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHFIELD PROPERTIES LIMITED RICHMOND UPON THAMES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TAYLOR MINSTER LEASING LIMITED READING Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HERRIES EDUCATIONAL TRUST LIMITED COOKHAM DEAN Active FULL 85200 - Primary education
4-IRON 2020 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GAP WEDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
POLMAC (UK) LIMITED HIGH WYCOMBE Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PORTICO HOUSE MANAGEMENT LTD Active MICRO ENTITY 98000 - Residents property management
TML TANK-CONTAINERS LIMITED READING Dissolved... SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
12 HOLMBUSH ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
SANDCO 1289 LIMITED GOSFORTH ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THAMES PROPERTY GROUP LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES PROPERTY INVESTMENT HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THAMES DEVELOPMENTS GROUP LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES REAL ESTATE HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THAMES DEVELOPMENT HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CRYO CONSULTANCY UK LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THAMES_PROPERTIES_LTD - Accounts 2023-09-30 31-12-2022 £84,742 Cash £3,561,533 equity
THAMES_PROPERTIES_LTD - Accounts 2022-09-30 31-12-2021 £88,439 Cash £3,925,839 equity
THAMES_PROPERTIES_LTD - Accounts 2021-09-30 31-12-2020 £109,960 Cash £3,822,886 equity
THAMES_PROPERTIES_LTD - Accounts 2020-07-09 31-12-2019 £6,682,851 Cash £43,464,864 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORGE LANE LTD RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THEGOODLIFE.BIKE LTD RICHMOND ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THAMES PROPERTY GROUP LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES DEVELOPMENTS GROUP LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES DEVELOPMENT HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BABY ABOARD LIMITED RICHMOND ENGLAND Active DORMANT 93199 - Other sports activities
SUADA STRATEGY CONSULTING LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CIRCE CONSULTANCY LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MS&EL PROPERTIES LTD RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate