TL

THAMESFIELD LIMITED

Active

Company number 05467003

London, United Kingdom · Incorporated 31 May 2005

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MINMAR (711) LIMITED · 31 May 2005 – 8 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rv Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
6 November 2025 View
Change Sail Address Company With Old Address New Address
Address
31 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Gazette Filings Brought Up To Date
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Legacy
Accounts
15 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Small
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Secretary Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Move Registers To Sail Company With New Address
Address
27 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Change Sail Address Company With Old Address New Address
Address
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Sail Address Company With Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Change Sail Address Company
Address
7 March 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Termination Secretary Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Legacy
Mortgage
17 October 2011 View
Resolution
Resolution
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Legacy
Mortgage
7 November 2009 View
Legacy
Mortgage
7 November 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Address
13 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Officers
2 January 2008 View
Resolution
Resolution
18 August 2007 View
Resolution
Resolution
18 August 2007 View
Resolution
Resolution
18 August 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
13 April 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Mortgage
10 August 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Address
9 June 2006 View
Legacy
Accounts
23 May 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Accounts
19 August 2005 View
Legacy
Address
19 August 2005 View
Certificate Change Of Name Company
Change Of Name
8 August 2005 View
Incorporation Company
Incorporation
31 May 2005 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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