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LONDON & THAMES COUNTIES SECURITIES LIMITED

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

Company details

LONDON & THAMES HOUSE, 70-72 CROYDON ROAD, CATERHAM, SURREY, CR3 6QD

LONDON & THAMES COUNTIES SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01000085
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.19
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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Find out more information about LONDON & THAMES COUNTIES SECURITIES LIMITED. Our website makes it possible to view other available documents related to LONDON & THAMES COUNTIES SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MS DAGMAR SUMBEROVA
Form type: AP01
Date: 2016.03.21
£2.95
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SECRETARY APPOINTED MRS DÁŠA TAYLOR
Form type: AP03
Date: 2015.08.24
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
Form type: TM02
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
Form type: TM01
Date: 2015.07.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.11
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 52-54 SUNNYHILL ROAD, STREATHAM, LONDON, SW16 2UH
Form type: 287
Date: 2004.08.18
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.18

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Company directors and board members:

DÁŠA TAYLOR (current)
Secretary, 2015.07.03
LONDON & THAMES HOUSE 70 - 72 CROYDON ROAD , CATERHAM
CR3 6QD, SURREY
ENGLAND
DAVID PETER GOODWIN (current)
Director, SOLICITOR, 1997.09.26
22 SUNNYHILL ROAD STREATHAM , LONDON
SW16 2UH
RAYMOND MARTIN POTHECARY (current)
Director, PROPERTY MANAGEMENT & CONSULTA, 1991.07.09
TYE FARM EDENBRIDGE ROAD , HARTFIELD
TN7 4JR, EAST SUSSEX
DAGMAR SUMBEROVA (current)
Director, FINANCE DIRECTOR, 2016.03.19
18 MICHAEL FIELDS , FOREST ROW
RH18 5BH, EAST SUSSEX
ENGLAND
MICHAEL JOHN HALL (resigned)
Secretary, 1993.01.26 - 2015.06.26
188 BECKENHAM HILL ROAD , BECKENHAM
BR3 1SZ, KENT
GLADYS WINIFRED POTHECARY (resigned)
Secretary, 1991.07.09 - 1993.01.26
MEER HAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
MICHAEL JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1997.09.26 - 2015.06.26
188 BECKENHAM HILL ROAD , BECKENHAM
BR3 1SZ, KENT
GLADYS WINIFRED POTHECARY (resigned)
Director, COMPANY SECRETARY, 1991.07.09 - 1993.06.25
MEER HAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
THOMAS EBERT POTHECARY (resigned)
Director, PROPERTY MANAGEMENT, 1991.07.09 - 1997.06.04
MEERHAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
Date 2014.03.31
Current Assets £ 362,070
Debtors £ 361,193
Profit Loss Account Reserve £ 83,337
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 158,433
Net Current Assets Liabilities £ 111,570
Creditors Due Within One Year £ 250,500
Cash Bank In Hand £ 877
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Capital Redemption Reserve £ 74,996
Investments Fixed Assets £ 46,863

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Information about the Private Limited Company LONDON & THAMES COUNTIES SECURITIES 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: 2016.07.18. Reload the data