Introduction
Watch Company
T
THAMES BASEMENT LIMITED
THAMES BASEMENT LIMITED is an active company incorporated on 28 February 2018 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. THAMES BASEMENT LIMITED was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
11230342
LTD Company
Age
8 Years
Incorporated 28 February 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Abacus House 14-18 Forest Road Loughton, IG10 1DX,
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Declan Michael
Active14-18 Forest Road, LoughtonIG10 1DX
Born September 1982
Director
Appointed 28 Feb 2018
KELLY, Declan Michael
14-18 Forest Road, LoughtonIG10 1DX
Born September 1982
Director
28 Feb 2018
Active
KRAMER, Stephen John
Resigned14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Director
Appointed 28 Feb 2018
Resigned 19 Jan 2024
KRAMER, Stephen John
14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Director
28 Feb 2018
Resigned 19 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen John Kramer
Active14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Mr Stephen John Kramer
14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2023
Active
Mr Stephen John Kramer
Ceased14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Ceased 06 Dec 2023
Mr Stephen John Kramer
14-18 Forest Road, LoughtonIG10 1DX
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2018
Ceased 06 Dec 2023
Ceased
Mr Declan Michael Kelly
Active14-18 Forest Road, LoughtonIG10 1DX
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Mr Declan Michael Kelly
14-18 Forest Road, LoughtonIG10 1DX
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2019