Thames Industrial Estate Limited in Lower Road, Chorleywood RICKMANSWORTH

Thames Industrial Estate Limited RICKMANSWORTH

Thames Industrial Estate started in year 2001 as Private Limited Company with registration number 04134445. The Thames Industrial Estate company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Rickmansworth at 1st Floor, Sheraton House. Postal code: WD3 5LH. Since 2001-03-20 Thames Industrial Estate Limited is no longer carrying the name Athaview.

At the moment there are 3 directors in the the company, namely Philip A., Lisa A. and Raymond M.. In addition one secretary - Lisa A. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Thames Industrial Estate Limited Address / Contact

Office Address	1st Floor, Sheraton House
Office Address2	Lower Road, Chorleywood
Town	Rickmansworth
Post code	WD3 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134445
Date of Incorporation	Tue, 2nd Jan 2001
Industry	Development of building projects
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Philip A.

Position: Director

Appointed: 04 November 2009

Lisa A.

Position: Secretary

Appointed: 30 January 2001

Lisa A.

Position: Director

Appointed: 30 January 2001

Raymond M.

Position: Director

Appointed: 30 January 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2001

Resigned: 30 January 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 January 2001

Resigned: 30 January 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Raymond M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Raymond M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Athaview	March 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 7th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 7th, February 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 2nd, February 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 26th, January 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 3rd, February 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 18th, January 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 12th, January 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 18th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-02 filed on: 5th, January 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-04-30 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-04-30 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-02 filed on: 2nd, January 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-02 filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-04-30 filed on: 4th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-02 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-02 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-04-30 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-02 filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-02 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 8th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 29th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 29th, August 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 27th, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 26th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 26th, August 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 8th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 8th, October 2004	accounts	Free Download (6 pages)
363a	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-01-16 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 1st, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 1st, October 2003	accounts	Free Download (6 pages)
363a	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363a	Period up to 2002-01-14 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-01-14 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 29th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 29th, October 2001	accounts	Free Download (1 page)

Thames Industrial Estate Limited RICKMANSWORTH

Thames Industrial Estate Limited Address / Contact

Company Information / Profile

Company staff

Philip A.

Lisa A.

Lisa A.

Raymond M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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