Thames Leisure Limited in London

Thames Leisure Limited

Founded in 1999, Thames Leisure, classified under reg no. 03811517 is an active company. Currently registered at 53 Marloes Road W8 6LA, the company has been in the business for 25 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Jonathan V., appointed on 27 September 2007. In addition, a secretary was appointed - Emma V., appointed on 13 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thames Leisure Limited Address / Contact

Office Address	53 Marloes Road
Office Address2	London
Town
Post code	W8 6LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811517
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Emma V.

Position: Secretary

Appointed: 13 September 2023

Jonathan V.

Position: Director

Appointed: 27 September 2007

Carwen J.

Position: Secretary

Appointed: 27 September 2007

Resigned: 13 September 2023

Micheal B.

Position: Director

Appointed: 22 July 1999

Resigned: 27 September 2007

Jaqueline B.

Position: Secretary

Appointed: 22 July 1999

Resigned: 27 September 2007

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 22 July 1999

Jaqueline B.

Position: Director

Appointed: 22 July 1999

Resigned: 27 September 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Jonathan V. This PSC and has 75,01-100% shares.

Jonathan V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand				500	850	2 923	6 888	2 011
Current Assets			100	500	3 748	6 306	9 332	4 473
Debtors	100	100	100		2 898	3 383	2 444	2 462
Other Debtors					2 898	3 383	2 444	2 462

Other
Accumulated Depreciation Impairment Property Plant Equipment	60 000	60 000	60 000	60 000	60 000	60 000	60 000
Amounts Owed To Group Undertakings				400	3 900	18 900	34 900	40 900
Average Number Employees During Period				1	1	1	1	1
Creditors				400	4 580	18 900	34 900	40 900
Net Current Assets Liabilities			100	100	-832	-12 594	-25 568	-36 427
Property Plant Equipment Gross Cost	60 000	60 000	60 000	60 000	60 000	60 000	60 000
Trade Creditors Trade Payables					680
Amounts Owed By Group Undertakings	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 2nd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 2nd, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 27th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 6th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 26th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 17th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 22, 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (14 pages)
SH01	Capital declared on August 10, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 22, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (1 page)
SH01	Capital declared on August 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 24th, April 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 22, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (1 page)
AR01	Annual return made up to July 22, 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2011 filed on: 27th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 22, 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to July 22, 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2009 filed on: 20th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 7, 2009 filed on: 7th, August 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 26/09/2008 to 30/06/2008 filed on: 7th, January 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 26, 2007 filed on: 31st, December 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2008 to 26/09/2007 filed on: 19th, November 2008	accounts	Free Download (1 page)
363s	Annual return made up to August 8, 2008 filed on: 8th, August 2008	annual return	Free Download (1 page)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 5th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 5th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to July 31, 2006 filed on: 31st, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 31, 2006 filed on: 31st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2003 filed on: 26th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 15, 2003 filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 15, 2003 filed on: 15th, July 2003	annual return	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2002 filed on: 28th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 28th, June 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 2001 filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2001 filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 24th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 24th, May 2001	accounts	Free Download (1 page)
363a	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (1 page)
363a	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 21/01/01 to 31/12/00 filed on: 9th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 21/01/01 to 31/12/00 filed on: 9th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 21/01/01 filed on: 5th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 21/01/01 filed on: 5th, January 2000	accounts	Free Download (1 page)