Thames Property Group Limited is a private limited company located at 6 Forge Lane, Petersham Road, Richmond TW10 7BF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 3 directors.
Director Tessa G., appointed on 13 August 2020. Director Margaret F., appointed on 13 August 2020. Director Simon F., appointed on 13 August 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-08-10 and the date for the subsequent filing is 2024-08-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Forge Lane |
| Office Address2 | Petersham Road |
| Town | Richmond |
| Post code | TW10 7BF |
| Country of origin | United Kingdom |
| Registration Number | 12810627 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Thames Property Investment Holdings Limited from Richmond, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sandco 1289 Limited that put Richmond, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thames Property Investment Holdings Limited
Forge Lane Petersham Road, Richmond, TW10 7BF, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12810894 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandco 1289 Limited
6 Forge Lane, Petersham Road, Richmond, Surrey, TW10 7BF, United Kingdom
| Legal authority | English Law |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, Uk |
| Registration number | 12587678 |
| Notified on | 13 August 2020 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 644 668 | 1 513 571 | 2 692 023 |
| Current Assets | 1 258 158 | 2 015 010 | 3 263 886 |
| Debtors | 613 490 | 501 439 | 571 863 |
| Net Assets Liabilities | 31 842 690 | 35 911 780 | |
| Other Debtors | 226 721 | 349 824 | 337 833 |
| Other | |||
| Corporation Tax Payable | 5 686 | 76 603 | 106 575 |
| Creditors | 644 860 | 715 880 | 870 296 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 3 916 040 | ||
| Investment Property | 30 406 551 | 30 543 560 | 34 497 200 |
| Investment Property Fair Value Model | 30 406 551 | 30 543 560 | 34 497 200 |
| Net Current Assets Liabilities | 613 298 | 1 299 130 | 2 393 590 |
| Other Creditors | 501 641 | 390 957 | 489 077 |
| Other Taxation Social Security Payable | 35 348 | 120 889 | 156 576 |
| Provisions For Liabilities Balance Sheet Subtotal | 979 010 | ||
| Total Assets Less Current Liabilities | 31 019 849 | 31 842 690 | 36 890 790 |
| Trade Creditors Trade Payables | 102 185 | 127 431 | 118 068 |
| Trade Debtors Trade Receivables | 386 769 | 151 615 | 234 030 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 128106270001, created on Thu, 7th Dec 2023 filed on: 15th, December 2023 |
mortgage | Free Download (16 pages) |
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