Thames Haven (waterside) Limited LONDON


Thames Haven (waterside) started in year 1984 as Private Limited Company with registration number 01821516. The Thames Haven (waterside) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 6 Cochrane House. Postal code: E14 9UD.

The firm has one director. John B., appointed on 27 February 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thames Haven (waterside) Limited Address / Contact

Office Address 6 Cochrane House
Office Address2 Admirals Way
Town London
Post code E14 9UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01821516
Date of Incorporation Mon, 4th Jun 1984
Industry Residents property management
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Ensign House (fec) Limited

Position: Corporate Director

Appointed: 30 November 2022

Quay House Admirals Way Land Ltd

Position: Corporate Director

Appointed: 10 June 2020

John B.

Position: Director

Appointed: 27 February 2019

Alliance Managing Agents Limited

Position: Corporate Secretary

Appointed: 16 March 2011

Beaufort Court Management (waterside) Limited

Position: Corporate Director

Appointed: 27 February 1996

Quay Management (waterside) Limited

Position: Corporate Director

Appointed: 27 February 1996

Investin Quay House Limited

Position: Corporate Director

Appointed: 27 April 2016

Resigned: 23 September 2019

Ian L.

Position: Director

Appointed: 11 April 2016

Resigned: 27 February 2019

Paul H.

Position: Director

Appointed: 25 November 2010

Resigned: 11 April 2016

Mark T.

Position: Secretary

Appointed: 27 December 2009

Resigned: 16 March 2011

Jemstock Properties Limited ("jpl")

Position: Corporate Director

Appointed: 01 January 2006

Resigned: 25 August 2016

Delancey Docklands Uk Ltd

Position: Corporate Director

Appointed: 01 January 2006

Resigned: 28 February 2014

Peter C.

Position: Secretary

Appointed: 01 October 2004

Resigned: 31 March 2008

Keith M.

Position: Secretary

Appointed: 01 January 1997

Resigned: 01 October 2004

Ensign House Management (waterside) Limited

Position: Corporate Director

Appointed: 27 February 1996

Resigned: 24 November 2022

Stephen D.

Position: Secretary

Appointed: 31 October 1995

Resigned: 31 December 1996

Wiggins Homes (south) Limited

Position: Secretary

Appointed: 17 June 1992

Resigned: 27 February 1996

Alland Park Developments Limited

Position: Director

Appointed: 17 June 1992

Resigned: 27 February 1996

Wiggins Group Plc

Position: Director

Appointed: 23 March 1992

Resigned: 17 June 1992

Thomas H.

Position: Director

Appointed: 31 December 1990

Resigned: 01 January 1992

Teresa O.

Position: Secretary

Appointed: 31 December 1990

Resigned: 17 June 1992

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand103 101122 285
Current Assets175 041196 373
Debtors71 94074 088
Net Assets Liabilities5 85327 527
Other Debtors548612
Other
Average Number Employees During Period55
Creditors55 21837 208
Net Current Assets Liabilities119 823159 165
Other Creditors34 02714 901
Other Provisions Balance Sheet Subtotal113 970 
Other Taxation Social Security Payable8 7055 987
Provisions For Liabilities Balance Sheet Subtotal113 970131 638
Trade Creditors Trade Payables12 48616 320
Trade Debtors Trade Receivables71 39273 476

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Total exemption full accounts data made up to 31st March 2022
filed on: 4th, January 2023
Free Download (10 pages)

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