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THAMES VIEW PROPERTIES LIMITED

Learn more about THAMES VIEW PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1CURZON STREET, CURZON STREET, LONDON, W1J 5FB

THAMES VIEW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00693674
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.26
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, C/O ROOPER & WHATELY, 4TH FLOOR, 1 CURZON STREET, LONDON, W1J 5FB
Form type: AD01
Date: 2014.12.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD WHATELY / 01/06/2013
Form type: CH01
Date: 2013.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MAGDALEN WHATELY / 01/06/2013
Form type: CH01
Date: 2013.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD WHATELY / 01/06/2013
Form type: CH03
Date: 2013.12.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, THE MANOR HOUSE, CHURCH LANE HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4HD
Form type: AD01
Date: 2013.05.15
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MAGDALEN WHATELY / 28/11/2009
Form type: CH01
Date: 2009.12.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Form type: 287
Date: 2009.08.24
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 142 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Form type: 287
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.02

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Company directors and board members:

JULIAN RICHARD WHATELY (current)
Secretary, 1991.11.28
7GARRAWAY COURT 92 WYATT DRIVE , LONDON
SW13 8AG
ENGLAND
CLARE MAGDALEN WHATELY (current)
Director, 1994.11.01
7 GARRAWAY COURT 92 WYATT DRIVE , LONDON
SW13 8AG
ENGLAND
JULIAN RICHARD WHATELY (current)
Director, SOLICITOR, 1991.11.28
7GARRAWAY COURT 92 WYATT DRIVE , LONDON
SW13 8AG
ENGLAND
NINA ABIGAIL WHATLEY (resigned)
Director, CHARITY SECRETARY, 1991.11.28 - 1994.11.18
THE MANOR HOUSE HOLYBOURNE , ALTON
GU34 4HD, HANTS
Date 2013.10.31 2012.10.31
Fixed Assets £ 312,578 - 21.36 % £ 397,467
Current Assets £ 72,749 + 923.05 % £ 7,111
Debtors £ 49,400 + 599.82 % £ 7,059
Shareholder Funds £ 348,965 - 7.4 % £ 376,856
Profit Loss Account Reserve £ 347,965 + 38.74 % £ 250,799
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 348,965 - 7.4 % £ 376,856
Total Assets Less Current Liabilities £ 348,965 - 7.4 % £ 376,856
Net Current Assets Liabilities £ 36,387 + 76.54 % £ 20,611
Creditors Due Within One Year £ 36,362 + 31.17 % £ 27,722
Cash Bank In Hand £ 23,349 + 44801.92 % £ 52
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 312,578 + 220.7 % £ 97,467
Tangible Fixed Assets £ 300,000
Revaluation Reserve £ 125,057
Tangible Fixed Assets Cost Or Valuation £ 300,000

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Information about the Private Limited Company THAMES VIEW PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data