THAMES PROPERTY GROUP LIMITED - RICHMOND


Company Profile Company Filings

Overview

THAMES PROPERTY GROUP LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
THAMES PROPERTY GROUP LIMITED was incorporated 3 years ago on 13/08/2020 and has the registered number: 12810627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THAMES PROPERTY GROUP LIMITED - RICHMOND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TESSA FRANCES GOLDSTEIN Sep 1954 British Director 2020-08-13 CURRENT
MR SIMON MAURICE FRUCHTER Nov 1976 British Director 2020-08-13 CURRENT
MARGARET ANN FRUCHTER Jan 1945 British Director 2020-08-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Thames Property Investment 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 2020-08-13 - 2021-02-17 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
HERRIES EDUCATIONAL TRUST LIMITED COOKHAM DEAN Active FULL 85200 - Primary education
THAMES PROPERTIES LTD. RICHMOND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
PORTICO HOUSE MANAGEMENT LTD Active MICRO ENTITY 98000 - Residents property management
FORGE LANE LTD RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SANDCO 1289 LIMITED GOSFORTH ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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.

Free Reports Available

Report Date Filed Date of Report Assets
THAMES_PROPERTY_GROUP_LIM - Accounts 2023-09-30 31-12-2022 £2,692,023 Cash £35,911,780 equity
THAMES_PROPERTY_GROUP_LIM - Accounts 2022-09-30 31-12-2021 £1,513,571 Cash £31,842,690 equity
THAMES_PROPERTY_GROUP_LIM - Accounts 2021-09-30 31-12-2020 £644,668 Cash £31,019,849 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES PROPERTIES LTD. RICHMOND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
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 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