General information

Name:

Thameshold Ltd

Office Address:

1a Chalk Farm Parade Adelaide Road NW3 2BN London

Number: 02565849

Incorporation date: 1990-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London registered with number: 02565849. This firm was registered in 1990. The headquarters of the firm is situated at 1a Chalk Farm Parade Adelaide Road. The area code for this place is NW3 2BN. This business's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Thameshold Ltd released its latest accounts for the financial year up to December 31, 2022. The firm's most recent confirmation statement was submitted on December 6, 2022.

At present, there is only one director in the company: Vanessa A. (since January 5, 2019). The following limited company had been overseen by David A. until January 5, 2019. As a follow-up another director, namely Henning G. quit in 2007.

The companies with significant control over this firm include: Quintet Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chalk Farm Parade, Adelaide Road, NW3 2BN and was registered as a PSC under the reg no 13910783.

Financial data based on annual reports

Company staff

Vanessa A.

Role: Director

Appointed: 05 January 2019

Latest update: 24 March 2024

People with significant control

Quintet Investments Limited
Address: 1a Chalk Farm Parade, Adelaide Road, London, NW3 2BN, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13910783
Notified on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vanessa A.
Notified on 5 January 2019
Ceased on 28 June 2022
Nature of control:
substantial control or influence
David A.
Notified on 9 April 2016
Ceased on 5 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
Company Age

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