• UK
  • THAMES HOLDINGS (LONDON) LIMITED - 82 Kennington Road, London, SE11 6NL, England, United Kingdom

Company Information

Company registration number
06376348
Company Status
LIVE
Country
United Kingdom
Registered Address
82 Kennington Road
London
SE11 6NL
England
82 Kennington Road, London, SE11 6NL, England UK

Management

Managing Directors
MR IBRAHIM USTUN UZUM
ZHANG, Peng
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-09-20
Age Of Company
2007-09-20 17 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Peng Zhang
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

THAMES HOLDINGS (LONDON) LIMITED Company Description

THAMES HOLDINGS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 06376348. Its current trading status is "live". It was registered 2007-09-20. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 23/04/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at 82 Kennington Road .
More information

Get THAMES HOLDINGS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thames Holdings (London) Limited - 82 Kennington Road, London, SE11 6NL, England, United Kingdom

2007-09-20 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-04-14) - AA

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  • accounts-with-accounts-type-micro-entity (2023-04-04) - AA

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  • confirmation-statement-with-no-updates (2023-12-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-04-01) - AA

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • confirmation-statement-with-no-updates (2021-11-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-06) - AA

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-08) - AA

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-07) - AA

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  • termination-director-company-with-name-termination-date (2018-04-12) - TM01

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  • cessation-of-a-person-with-significant-control (2018-04-12) - PSC07

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  • confirmation-statement-with-updates (2018-04-13) - CS01

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  • cessation-of-a-person-with-significant-control (2018-11-20) - PSC07

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  • notification-of-a-person-with-significant-control (2018-04-12) - PSC02

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  • notification-of-a-person-with-significant-control (2018-11-20) - PSC01

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-12-06) - AA

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  • appoint-person-director-company-with-name-date (2018-11-22) - AP01

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  • appoint-corporate-director-company-with-name-date (2018-04-12) - AP02

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  • confirmation-statement-with-updates (2018-11-20) - CS01

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  • confirmation-statement-with-no-updates (2017-10-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-08-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-08) - TM01

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  • appoint-corporate-director-company-with-name-date (2015-10-08) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA

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  • change-account-reference-date-company-previous-shortened (2014-05-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA

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  • dissolved-compulsory-strike-off-suspended (2013-07-18) - DISS16(SOAS)

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  • gazette-notice-compulsary (2013-04-23) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-07-27) - DISS40

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  • termination-director-company-with-name (2012-02-14) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-03-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA

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  • termination-director-company-with-name (2012-03-19) - TM01

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  • appoint-person-director-company-with-name (2012-03-29) - AP01

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • termination-director-company-with-name (2011-06-21) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • termination-secretary-company-with-name (2010-04-27) - TM02

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  • change-account-reference-date-company-previous-shortened (2010-04-27) - AA01

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01

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  • change-person-director-company-with-change-date (2010-09-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • appoint-person-director-company-with-name (2010-11-10) - AP01

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  • legacy (2009-09-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA

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  • legacy (2008-10-17) - 363a

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  • legacy (2008-05-13) - 88(2)

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  • legacy (2008-05-13) - 123

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  • resolution (2008-05-13) - RESOLUTIONS

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  • incorporation-company (2007-09-20) - NEWINC

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