Introduction
Watch Company
3
3 THAMES ROAD LIMITED
3 THAMES ROAD LIMITED is an active company incorporated on 10 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 3 THAMES ROAD LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11511508
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 10 August 2018To: 2 January 2026
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, John Alan
ActiveCordy House, LondonEC2A 3BS
Born February 1943
Director
Appointed 10 Aug 2018
CLARKE, John Alan
Cordy House, LondonEC2A 3BS
Born February 1943
Director
10 Aug 2018
Active
QUAIL, Laurence Richard
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born November 1980
Director
Appointed 23 Feb 2024
QUAIL, Laurence Richard
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born November 1980
Director
23 Feb 2024
Active
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 10 Aug 2018
Resigned 28 Mar 2024
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
10 Aug 2018
Resigned 28 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mura Estates Llp
Ceased7 Kirkdale Road, LondonE11 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2018
Ceased 10 Aug 2018
Mura Estates Llp
7 Kirkdale Road, LondonE11 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2018
Ceased 10 Aug 2018
Ceased
Mr John Alan Clarke
ActiveCordy House, LondonEC2A 3BS
Born February 1943
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Aug 2018
Mr John Alan Clarke
Cordy House, LondonEC2A 3BS
Born February 1943
Voting rights 25 to 50 percent
10 Aug 2018
Active
Mr Henry Thomas Smith
ActiveCordy House, LondonEC2A 3BS
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Aug 2018
Mr Henry Thomas Smith
Cordy House, LondonEC2A 3BS
Born January 1962
Ownership of shares 25 to 50 percent
10 Aug 2018
Active
Filing History
22
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2019
4 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2018