Thameshold Limited in Adelaide Road LONDON

Thameshold Limited LONDON

Thameshold started in year 1990 as Private Limited Company with registration number 02565849. The Thameshold company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 1a Chalk Farm Parade. Postal code: NW3 2BN.

The firm has one director. Vanessa A., appointed on 5 January 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.

Thameshold Limited Address / Contact

Office Address	1a Chalk Farm Parade
Office Address2	Adelaide Road
Town	London
Post code	NW3 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02565849
Date of Incorporation	Thu, 6th Dec 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Vanessa A.

Position: Director

Appointed: 05 January 2019

David A.

Position: Director

Resigned: 05 January 2019

Giulia B.

Position: Secretary

Appointed: 20 November 2007

Resigned: 01 May 2008

Henning G.

Position: Director

Appointed: 18 February 1993

Resigned: 20 November 2007

David L.

Position: Director

Appointed: 23 November 1992

Resigned: 15 November 1994

Zamir C.

Position: Director

Appointed: 06 December 1991

Resigned: 23 December 1992

David A.

Position: Secretary

Appointed: 06 December 1991

Resigned: 20 November 2007

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Quintet Investments Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vanessa A. This PSC has significiant influence or control over the company,. The third one is David A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Quintet Investments Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vanessa A.

Notified on	5 January 2019
Ceased on	28 June 2022
Nature of control:	significiant influence or control

David A.

Notified on	9 April 2016
Ceased on	5 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	150	150	150
Current Assets			150	150	150	150	150

Other
Average Number Employees During Period			1	1		2	1
Net Current Assets Liabilities	150	150	150	150	150	150
Number Shares Issued Fully Paid		150	150
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2015 filed on: 14th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th January 2016: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2014 filed on: 9th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2013 filed on: 9th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2012 filed on: 18th, December 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2011 filed on: 29th, December 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2010 filed on: 22nd, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2009 filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 5th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 30th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 30th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th December 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th December 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th December 2003	annual return
AA	Small company accounts made up to 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 15th, November 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 15th, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th December 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th December 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th December 1999 with complete member list filed on: 24th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 24th December 1999	annual return
363s	Annual return drawn up to 24th December 1999 with complete member list filed on: 24th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 24th December 1999	annual return
AA	Small company accounts made up to 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th January 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th January 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 14th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 14th, July 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th January 1998 with complete member list filed on: 7th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th January 1998 with complete member list filed on: 7th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 28th, August 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 28th, August 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th January 1997 with complete member list filed on: 6th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th January 1997 with complete member list filed on: 6th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 30th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 30th, June 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th December 1995 with complete member list filed on: 7th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th December 1995 with complete member list filed on: 7th, December 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 19th, September 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 19th, September 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th November 1994 with complete member list filed on: 28th, November 1994	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 28th November 1994	annual return
363s	Annual return drawn up to 28th November 1994 with complete member list filed on: 28th, November 1994	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 28th November 1994	annual return
AA	Small company accounts made up to 31st December 1993 filed on: 30th, October 1994	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 30th, October 1994	accounts	Free Download (3 pages)
363s	Annual return drawn up to 25th January 1994 with complete member list filed on: 25th, January 1994	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th January 1994 with complete member list filed on: 25th, January 1994	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 15th, November 1993	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 15th, November 1993	accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th December 1992 with complete member list filed on: 8th, December 1992	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th December 1992 with complete member list filed on: 8th, December 1992	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 8th December 1992	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 13th, October 1992	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1991 filed on: 13th, October 1992	accounts	Free Download (3 pages)
363b	Annual return with record of members - up to 13th February 1992 filed on: 13th, February 1992	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 13th February 1992 filed on: 13th, February 1992	annual return	Free Download (6 pages)

Thameshold Limited LONDON

Thameshold Limited Address / Contact

Company Information / Profile

Company staff

Vanessa A.

David A.

Giulia B.

Henning G.

David L.

Zamir C.

David A.

People with significant control

Annual reports financial information

Company filings

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