Introduction
Watch Company
T
THAMES STREET PROPERTIES LIMITED
THAMES STREET PROPERTIES LIMITED is an active company incorporated on 20 October 2017 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THAMES STREET PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11023677
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 1/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 1 January 2027
Period: 1 April 2025 - 1 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 October 2024 (1 year ago)
Submitted on 22 November 2024 (1 year ago)
Next Due
Due by 5 November 2025
For period ending 22 October 2025
Address
8/10 South Street Epsom, KT18 7PF,
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CLARK, Samantha
ActiveLondonW1S 1RX
Secretary
Appointed 20 Oct 2017
CLARK, Samantha
LondonW1S 1RX
Secretary
20 Oct 2017
Active
MILES, Gregory John Elvin
ActiveLondonNW3 7QB
Secretary
Appointed 16 Nov 2020
MILES, Gregory John Elvin
LondonNW3 7QB
Secretary
16 Nov 2020
Active
TIPTAFT, Emma
ActiveLondonW1S 1RX
Secretary
Appointed 20 Oct 2017
TIPTAFT, Emma
LondonW1S 1RX
Secretary
20 Oct 2017
Active
CLARK, Samantha
ActiveLondonW1S 1RX
Born May 1968
Director
Appointed 20 Oct 2017
CLARK, Samantha
LondonW1S 1RX
Born May 1968
Director
20 Oct 2017
Active
MILES, John Paul
ActiveLondonW1S 1RX
Born May 1953
Director
Appointed 20 Oct 2017
MILES, John Paul
LondonW1S 1RX
Born May 1953
Director
20 Oct 2017
Active
WILLIAMS, Mark
ActiveEpsomKT18 7PF
Born January 1957
Director
Appointed 31 Mar 2021
WILLIAMS, Mark
EpsomKT18 7PF
Born January 1957
Director
31 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1S 1RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2018
Canadian & Portland Estates (Holdings) Limited
LondonW1S 1RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2018
Active
Mr David Goldstein
CeasedLondonW1S 1RX
Born December 1940
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Oct 2017
Ceased 05 Jun 2018
Mr David Goldstein
LondonW1S 1RX
Born December 1940
Ownership of shares 25 to 50 percent
20 Oct 2017
Ceased 05 Jun 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2020
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018
13 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2018
5 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2018
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2018