Introduction
Watch Company
T
THAMES ROAD BARKING LIMITED
THAMES ROAD BARKING LIMITED is an active company incorporated on 15 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THAMES ROAD BARKING LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13201425
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
ZENITH LIVING (BARKING) LTD
From: 15 February 2021To: 6 June 2024
Address
C/O Zedwell Hotel Great Windmill Street London Trocadero London, W1D 7DH,
Previous Addresses
16 Babmaes Street London SW1Y 6HD England
From: 2 March 2021To: 23 September 2025
Burnham Yard London End Beaconsfield HP9 2JH England
From: 15 February 2021To: 2 March 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
6
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
AHMAD, Faizan
ActiveGreat Windmill Street, LondonW1D 7DH
Born January 1988
Director
Appointed 05 Jun 2024
AHMAD, Faizan
Great Windmill Street, LondonW1D 7DH
Born January 1988
Director
05 Jun 2024
Active
BAL, Kerem
ActiveGreat Windmill Street, LondonW1D 7DH
Born April 1999
Director
Appointed 21 May 2025
BAL, Kerem
Great Windmill Street, LondonW1D 7DH
Born April 1999
Director
21 May 2025
Active
HANIF, Danish
ActiveGreat Windmill Street, LondonW1D 7DH
Born April 1979
Director
Appointed 05 Jun 2024
HANIF, Danish
Great Windmill Street, LondonW1D 7DH
Born April 1979
Director
05 Jun 2024
Active
WORTH, Kathryn
ResignedBabmaes Street, LondonSW1Y 6HD
Secretary
Appointed 15 Feb 2021
Resigned 25 Feb 2021
WORTH, Kathryn
Babmaes Street, LondonSW1Y 6HD
Secretary
15 Feb 2021
Resigned 25 Feb 2021
Resigned
MALDE, Nisith
ResignedLondon End, BeaconsfieldHP9 2JH
Born June 1958
Director
Appointed 15 Feb 2021
Resigned 25 Feb 2021
MALDE, Nisith
London End, BeaconsfieldHP9 2JH
Born June 1958
Director
15 Feb 2021
Resigned 25 Feb 2021
Resigned
SKINNER, Gary John
ResignedLondon End, BeaconsfieldHP9 2JH
Born June 1968
Director
Appointed 15 Feb 2021
Resigned 25 Feb 2021
SKINNER, Gary John
London End, BeaconsfieldHP9 2JH
Born June 1968
Director
15 Feb 2021
Resigned 25 Feb 2021
Resigned
WICKS, Stephen Desmond
ResignedLondon End, BeaconsfieldHP9 2JH
Born August 1951
Director
Appointed 15 Feb 2021
Resigned 25 Feb 2021
WICKS, Stephen Desmond
London End, BeaconsfieldHP9 2JH
Born August 1951
Director
15 Feb 2021
Resigned 25 Feb 2021
Resigned
WILSON, Christopher Marco
ResignedBabmaes Street, LondonSW1Y 6HD
Born March 1980
Director
Appointed 25 Feb 2021
Resigned 05 Jun 2024
WILSON, Christopher Marco
Babmaes Street, LondonSW1Y 6HD
Born March 1980
Director
25 Feb 2021
Resigned 05 Jun 2024
Resigned
WORRALL, Kiernan
ResignedBabmaes Street, LondonSW1Y 6HD
Born September 1967
Director
Appointed 25 Feb 2021
Resigned 05 Jun 2024
WORRALL, Kiernan
Babmaes Street, LondonSW1Y 6HD
Born September 1967
Director
25 Feb 2021
Resigned 05 Jun 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr John Anthony Murphy
Active18-20 North Quay, DouglasIM1 4LE
Born July 1962
Nature of Control
Significant influence or control as trust
Notified 29 Jul 2024
Mr John Anthony Murphy
18-20 North Quay, DouglasIM1 4LE
Born July 1962
Significant influence or control as trust
29 Jul 2024
Active
Mr Mahomed Haniff Ahmed Aboobaker Joosab
Ceased18-20 North Quay, DouglasIM1 4LE
Born October 1954
Nature of Control
Significant influence or control as trust
Notified 19 Jul 2022
Ceased 29 Jul 2024
Mr Mahomed Haniff Ahmed Aboobaker Joosab
18-20 North Quay, DouglasIM1 4LE
Born October 1954
Significant influence or control as trust
19 Jul 2022
Ceased 29 Jul 2024
Ceased
18 - 20 North Quay, Isle Of ManIM1 4LE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jul 2022
Ceased 19 Jul 2022
Continuation Holdings Limited
18 - 20 North Quay, Isle Of ManIM1 4LE
Ownership of shares 75 to 100 percent
19 Jul 2022
Ceased 19 Jul 2022
Ceased
Act Finance Limited
CeasedNorth Quay, Isle Of ManIM1 4LE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 25 Feb 2021
Ceased 19 Jul 2022
Act Finance Limited
North Quay, Isle Of ManIM1 4LE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
25 Feb 2021
Ceased 19 Jul 2022
Ceased
Inland Limited
CeasedLondon End, BeaconsfieldHP9 2JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Ceased 25 Feb 2021
Inland Limited
London End, BeaconsfieldHP9 2JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Ceased 25 Feb 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2023
27 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2021
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021