23 Thames Street Limited

General information

Name:

23 Thames Street Ltd

Office Address:

Flat 2 23 Thames Street TW12 2EW Hampton

Number: 06495226

Incorporation date: 2008-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06495226 16 years ago, 23 Thames Street Limited was set up as a Private Limited Company. The firm's active mailing address is Flat 2, 23 Thames Street Hampton. The enterprise's principal business activity number is 98000 meaning Residents property management. 23 Thames Street Ltd filed its latest accounts for the period that ended on 2022-02-28. The firm's latest annual confirmation statement was released on 2023-02-19.

When it comes to this limited company, many of director's obligations up till now have been executed by Emily H., Paul C. and Jessica C.. Amongst these three people, Jessica C. has supervised limited company for the longest period of time, having been one of the many members of officers' team since May 2009. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Jessica C. as a secretary since the appointment on Thursday 19th February 2015.

Financial data based on annual reports

Company staff

Emily H.

Role: Director

Appointed: 01 April 2023

Latest update: 28 January 2024

Paul C.

Role: Director

Appointed: 28 February 2022

Latest update: 28 January 2024

Jessica C.

Role: Secretary

Appointed: 19 February 2015

Latest update: 28 January 2024

Jessica C.

Role: Director

Appointed: 18 May 2009

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Emily H. owns 1/2 or less of company shares. Jessica C. has substantial control or influence over the company.

Emily H.
Notified on 1 April 2023
Nature of control:
1/2 or less of shares
Jessica C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christina V.
Notified on 26 July 2020
Ceased on 1 April 2023
Nature of control:
substantial control or influence
Otto B.
Notified on 26 July 2020
Ceased on 1 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 23 November 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 17 October 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2022
Annual Accounts 22 May 2014
Date Approval Accounts 22 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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