Thamesown Properties Limited in Elstree Way BOREHAMWOOD

Thamesown Properties Limited BOREHAMWOOD

Thamesown Properties started in year 1989 as Private Limited Company with registration number 02425449. The Thamesown Properties company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Borehamwood at First Floor, Lumiere. Postal code: WD6 1JH.

At present there are 2 directors in the the company, namely Louise J. and Elliot J.. In addition one secretary - David J. - is with the firm. 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.

Thamesown Properties Limited Address / Contact

Office Address	First Floor, Lumiere
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02425449
Date of Incorporation	Fri, 22nd Sep 1989
Industry	Development of building projects
End of financial Year	30th March
Company age	35 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Louise J.

Position: Director

Appointed: 02 June 2015

David J.

Position: Secretary

Appointed: 03 September 2001

Elliot J.

Position: Director

Appointed: 22 September 1991

Cht Secretaries Limited

Position: Secretary

Appointed: 31 May 2000

Resigned: 03 September 2001

Linda S.

Position: Director

Appointed: 13 December 1996

Resigned: 01 August 2003

Graham S.

Position: Director

Appointed: 24 March 1995

Resigned: 01 February 1997

Radlett Secretaries Limited

Position: Secretary

Appointed: 14 April 1994

Resigned: 31 May 2000

Ivan S.

Position: Director

Appointed: 22 September 1991

Resigned: 04 March 1993

Ll Secretaries Limited

Position: Secretary

Appointed: 22 September 1991

Resigned: 14 April 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Elliot J. This PSC has significiant influence or control over this company,.

Elliot J.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2022-03-30	2023-03-30
Net Worth	-505 758	-547 504	-565 152

Balance Sheet
Cash Bank On Hand			20	20	9 460	20 068	28 956	60 881	61 315	62 841
Current Assets	239 785	244 937	232 929	227 914	242 141	252 046	259 289	287 105	294 599	309 995
Debtors	80 065	85 217	77 118	68 194	72 981	72 278	70 633	66 524	73 584	87 454
Net Assets Liabilities			-565 152	-564 772	-547 738	-537 840	-529 295	-501 791	-494 266	-477 069
Other Debtors				68 194	72 981	72 278	70 633	66 524	73 584	87 454
Property Plant Equipment			138	104	78	58	43	33	25	19
Total Inventories			159 700	159 700	159 700	159 700	159 700	159 700	159 700	159 700
Intangible Fixed Assets		184
Cash Bank In Hand	20	20
Net Assets Liabilities Including Pension Asset Liability	-505 758	-547 504
Stocks Inventory	159 700	159 700	159 700
Tangible Fixed Assets	245	184	138

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	-515 758	-557 504	-575 152
Shareholder Funds	-505 758	-547 504	-565 152

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 235	1 269	1 295	1 315	1 330	1 340	1 348	1 354
Amounts Owed To Group Undertakings Participating Interests				734 926	734 926	758 127	758 127	758 127	758 127	758 127
Average Number Employees During Period			1	1	1	1	1	1	1	1
Bank Borrowings Overdrafts				2 819					87
Creditors			98 293	57 864	55 031	31 817	30 500	30 802	30 763	28 956
Depreciation Rate Used For Property Plant Equipment				25	25	25	25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment				34	26	20	15	10	8	6
Net Current Assets Liabilities	145 423	144 738	134 636	170 050	187 110	220 229	228 789	256 303	263 836	281 039
Other Creditors				54 221	54 221	31 020	29 721	29 976	29 811	28 956
Other Taxation Social Security Payable				824	810	797	779	826	865
Property Plant Equipment Gross Cost				1 373	1 373	1 373	1 373	1 373	1 373	1 373
Total Assets Less Current Liabilities	145 668	144 922	134 774	170 154	187 188	220 287	228 832	256 336	263 861	281 058
Advances Credits Directors		72 118	63 665	68 856	68 094	67 091
Amount Paid Liability Incurred In Fulfilling Guarantees Directors								65 245	69 538
Cash Bank		20	20
Creditors Due After One Year	651 426	692 426	699 926
Creditors Due Within One Year	94 362	100 199	102 202
Net Assets Liability Excluding Pension Asset Liability		-547 504	-565 152
Number Shares Allotted		10 000	10 000
Number Shares Authorised			10 000
Par Value Share		1	1
Fixed Assets	245	184
Share Capital Allotted Called Up Paid	10 000	-10 000	-10 000
Tangible Fixed Assets Cost Or Valuation	1 373	1 373
Tangible Fixed Assets Depreciation	1 128	1 189	1 235
Tangible Fixed Assets Depreciation Charged In Period		61
Share Capital Authorised		-10 000	-10 000

Company filings

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AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 27th, December 2023	accounts	Free Download (7 pages)
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AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (7 pages)
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Thamesown Properties Limited BOREHAMWOOD

Thamesown Properties Limited Address / Contact

Company Information / Profile

Company staff

Louise J.

David J.

Elliot J.

Cht Secretaries Limited

Linda S.

Graham S.

Radlett Secretaries Limited

Ivan S.

Ll Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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