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THAMES LEISURE LIMITED

Active

Company number 03811517

· Incorporated 22 July 1999

53 Marloes Road, London, W8 6LA

Last updated on 16 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pace Investments (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Miscellaneous
Miscellaneous
22 March 2013 View
Change Account Reference Date Company
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Small
Accounts
27 February 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Small
Accounts
20 November 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Small
Accounts
5 May 2009 View
Legacy
Accounts
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2008 View
Legacy
Accounts
19 November 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Officers
5 October 2007 View
Auditors Resignation Company
Auditors
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Address
5 October 2007 View
Legacy
Accounts
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Small
Accounts
26 July 2004 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Small
Accounts
28 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Small
Accounts
24 May 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Accounts
9 June 2000 View
Legacy
Accounts
5 January 2000 View
Legacy
Mortgage
30 December 1999 View
Legacy
Mortgage
30 December 1999 View
Legacy
Mortgage
30 December 1999 View
Legacy
Mortgage
30 December 1999 View
Legacy
Mortgage
30 December 1999 View
Legacy
Mortgage
30 December 1999 View
Legacy
Address
9 December 1999 View
Legacy
Address
9 December 1999 View
Legacy
Address
9 December 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Officers
2 August 1999 View
Incorporation Company
Incorporation
22 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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