Introduction
Watch Company
T
THAMES PROPERTY HOLDINGS LIMITED
THAMES PROPERTY HOLDINGS LIMITED is an active company incorporated on 3 July 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. THAMES PROPERTY HOLDINGS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10845916
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Foresters Hall 25-27 Westow Street London, SE19 3RY,
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COX, Michael James
Active25-27 Westow Street, LondonSE19 3RY
Born April 1956
Director
Appointed 03 Jul 2017
COX, Michael James
25-27 Westow Street, LondonSE19 3RY
Born April 1956
Director
03 Jul 2017
Active
COX, Pauline Maria
Resigned25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
Appointed 03 Jul 2017
Resigned 01 Aug 2024
COX, Pauline Maria
25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
03 Jul 2017
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael James Cox
Active25-27 Westow Street, LondonSE19 3RY
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2017
Mr Michael James Cox
25-27 Westow Street, LondonSE19 3RY
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2017
Active
Filing History
23
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
6 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2023
17 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2018