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THAMES ROAD MANAGEMENT COMPANY LIMITED (05316671)

THAMES ROAD MANAGEMENT COMPANY LIMITED (05316671) is an active UK company. incorporated on 20 December 2004. with registered office in Grays. The company operates in the Real Estate Activities sector, engaged in residents property management. THAMES ROAD MANAGEMENT COMPANY LIMITED has been registered for 21 years. Current directors include CRAIG, Bradley, MOCANU, Andrada Georgiana, MUHITH, Rahal.

Company Number
05316671
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 December 2004
Age
21 years
Address
4-6 Queensgate Centre Orsett Road, Grays, RM17 5DF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CRAIG, Bradley, MOCANU, Andrada Georgiana, MUHITH, Rahal
SIC Codes
98000

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THAMES ROAD MANAGEMENT COMPANY LIMITED

THAMES ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 December 2004 with the registered office located in Grays. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THAMES ROAD MANAGEMENT COMPANY LIMITED was registered 21 years ago.(SIC: 98000)

Status

active

Active since 21 years ago

Company No

05316671

PRIVATE-LIMITED-GUARANT-NSC Company

Age

21 Years

Incorporated 20 December 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

4-6 Queensgate Centre Orsett Road Grays, RM17 5DF,

Previous Addresses

One Station Approach Harlow Essex CM20 2FB England
From: 30 June 2025To: 1 July 2025
Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
From: 12 May 2017To: 4 March 2025
Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
From: 22 November 2011To: 12 May 2017
Astra House Edinburgh Way Harlow Essex CM20 2BN England
From: 18 November 2011To: 22 November 2011
36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
From: 24 November 2010To: 18 November 2011
10-12 the Forbury Reading Berks RG1 3EJ
From: 20 December 2004To: 24 November 2010
Timeline

16 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Dec 04
Director Left
Feb 10
Director Joined
Apr 11
Director Joined
May 12
Director Left
Oct 15
Director Joined
Nov 15
Director Left
Dec 15
Director Joined
Dec 16
Director Left
Jul 17
Director Left
Apr 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Jun 24
Director Left
Dec 24
Director Joined
Feb 25
Director Left
Jul 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

CRAIG, Bradley

Active
Station Approach, HarlowCM20 2FB
Born April 1974
Director
Appointed 14 Nov 2023

MOCANU, Andrada Georgiana

Active
Station Approach, HarlowCM20 2FB
Born June 1999
Director
Appointed 10 Feb 2025

MUHITH, Rahal

Active
Station Approach, HarlowCM20 2FB
Born December 1987
Director
Appointed 09 Nov 2023

DWYER, Daniel John

Resigned
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 20 Dec 2004
Resigned 20 Dec 2004

TWEEN, David Charles

Resigned
37 Nunn Close, WoodbridgeIP12 4UL
Secretary
Appointed 20 Dec 2004
Resigned 18 Apr 2006

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 18 Apr 2006
Resigned 06 Jan 2009

UNITED COMPANY SECRETARIES LIMITED

Resigned
Edinburgh Way, HarlowCM20 2BN
Corporate secretary
Appointed 08 Mar 2009
Resigned 01 Jan 2016

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Resigned
Station Approach, HarlowCM20 2FB
Corporate secretary
Appointed 01 Jan 2016
Resigned 30 Jun 2025

BURROWS, Richard Michael

Resigned
Lincoln Gate, Wickham BishopsCM8 3NA
Born February 1968
Director
Appointed 20 Dec 2004
Resigned 15 May 2006

COBDEN, Rosalind

Resigned
Edinburgh Way, HarlowCM20 2BN
Born July 1964
Director
Appointed 16 Nov 2015
Resigned 25 Jul 2017

COOK, Adrian

Resigned
Edinburgh Way, HarlowCM20 2BN
Born February 1960
Director
Appointed 08 Apr 2011
Resigned 31 Jan 2023

DAVIES, Thomas Clive

Resigned
Astra Centre, HarlowCM20 2BN
Born April 1950
Director
Appointed 23 Jun 2008
Resigned 03 Dec 2015

DWYER, Daniel James

Resigned
2 Clovers End, BrightonBN1 8PJ
Born May 1975
Nominee director
Appointed 20 Dec 2004
Resigned 20 Dec 2004

DWYER, Daniel John

Resigned
Goldfinch Close, OrpingtonBR6 6NF
Born April 1941
Director
Appointed 20 Dec 2004
Resigned 20 Dec 2004

FENTON, Nicholas Anthony

Resigned
86 Lovelace Drive, WokingGU22 8QZ
Born October 1958
Director
Appointed 15 May 2006
Resigned 23 Jun 2008

FIDLER, Kevin

Resigned
101 Stratton Road, Lower SunburyTW16 6PG
Born May 1959
Director
Appointed 15 May 2006
Resigned 23 Jun 2008

FRIZZELL, Barry

Resigned
The Forbury, ReadingRG1 3EJ
Born February 1952
Director
Appointed 23 Jun 2008
Resigned 02 Feb 2010

GROFFMAN, Spencer David

Resigned
Astra Centre, HarlowCM20 2BN
Born March 1974
Director
Appointed 31 May 2012
Resigned 23 Sept 2015

LEVEY, David Adrian Hyman

Resigned
Edinburgh Way, HarlowCM20 2BN
Born February 1945
Director
Appointed 11 Jun 2024
Resigned 28 Nov 2024

LOGAN, Coral

Resigned
Station Approach, HarlowCM20 2FB
Born March 1944
Director
Appointed 14 Dec 2016
Resigned 18 Jul 2025

TWEEN, David Charles

Resigned
37 Nunn Close, WoodbridgeIP12 4UL
Born March 1954
Director
Appointed 20 Dec 2004
Resigned 15 May 2006
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 July 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 June 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
6 March 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
4 March 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 March 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Change Corporate Secretary Company With Change Date
30 June 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 August 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
8 August 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
13 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2015
AR01AR01
Termination Director Company With Name Termination Date
9 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2015
AR01AR01
Accounts With Accounts Type Dormant
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 December 2013
AR01AR01
Accounts With Accounts Type Dormant
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 December 2012
AR01AR01
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2011
AR01AR01
Change Sail Address Company With Old Address
21 December 2011
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
12 December 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
22 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
18 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
21 December 2010
AR01AR01
Move Registers To Sail Company
21 December 2010
AD03Change of Location of Company Records
Change Sail Address Company
21 December 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
25 November 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
24 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
2 February 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
17 March 2009
363aAnnual Return
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
17 December 2008
287Change of Registered Office
Accounts With Accounts Type Full
9 September 2008
AAAnnual Accounts
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
363aAnnual Return
Legacy
7 January 2008
287Change of Registered Office
Accounts With Accounts Type Full
28 September 2007
AAAnnual Accounts
Legacy
21 June 2007
225Change of Accounting Reference Date
Legacy
27 March 2007
225Change of Accounting Reference Date
Legacy
5 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 July 2006
AAAnnual Accounts
Resolution
21 July 2006
RESOLUTIONSResolutions
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288aAppointment of Director or Secretary
Legacy
25 May 2006
288bResignation of Director or Secretary
Legacy
25 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
287Change of Registered Office
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288cChange of Particulars
Legacy
26 January 2006
363sAnnual Return (shuttle)
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
23 December 2004
287Change of Registered Office
Legacy
23 December 2004
288bResignation of Director or Secretary
Incorporation Company
20 December 2004
NEWINCIncorporation