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CITY & THAMES PROPERTIES LIMITED

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

Company details

KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU

CITY & THAMES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01130323
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.03
SINGER & FRIEDLANDER LIMITED
CHARGE OVER SHARES - Outstanding on 2004.01.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEREDITH LEWIS / 15/09/2015
Form type: CH01
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / EWA MARIA LEWIS / 15/09/2015
Form type: CH03
Date: 2016.01.04
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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PREVSHO FROM 28/02/2013 TO 31/12/2012
Form type: AA01
Date: 2013.11.21
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PREVEXT FROM 31/08/2012 TO 28/02/2013
Form type: AA01
Date: 2013.05.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, C/O THRING TOWNSEND KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Form type: AD01
Date: 2013.01.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEREDITH LEWIS / 01/10/2009
Form type: CH01
Date: 2010.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, C/O MAXXWELL WINWARD LPP, 100 LUDGATE HILL, LONDON, EC4M 7RE
Form type: 287
Date: 2009.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.03
Child documents:
Document type: ANNOTATION
Date: 2008.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 01/10/2007
Form type: 288c
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, C/O MAXWELL BATLEY, 27 CHANCERY LANE, LONDON, WC2A 1PA
Form type: 287
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, HAMILTON HOUSE 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Form type: 287
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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COMPANY NAME CHANGED, SOUTH THAMES PROPERTIES LIMITED, CERTIFICATE ISSUED ON 01/02/02
Form type: CERTNM
Date: 2002.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
Form type: 287
Date: 2000.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14

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Company directors and board members:

EWA MARIA LEWIS (current)
Secretary, 2002.01.02
THE OLD FORGE HORN LANE EVENLODE , MORETON-IN-MARSH
GL56 0NT, GLOUCESTERSHIRE
ENGLAND
ANTHONY MEREDITH LEWIS (current)
Director, SOLICITOR, 1992.12.31
14 OVINGTON STREET , LONDON
SW3 2JB
NICHOLAS JOHN CODY (resigned)
Secretary, 1992.12.31 - 2002.01.02
CARMELITE 50 VICTORIA EMBANKMENT , BLACKFRIARS
EC4Y ODX, LONDON
STEPHEN BRIAN HAND (resigned)
Director, SURVEYOR/VALUER, 1997.03.20 - 1998.11.19
61 CHIGWELL PARK DRIVE , CHIGWELL
IG7 5AZ, ESSEX
ALEXANDER EDWARD MEREDITH LEWIS (resigned)
Director, NONE, 2002.10.12 - 2007.03.03
HAMPNETT HOUSE NORTHLEACH , CHELTENHAM
GL54 3NN, GLOUCESTERSHIRE
EWA MARIA ANNA LEWIS (resigned)
Director, JOURNALIST, 1992.12.31 - 1995.04.02
C/O TAYLOR JOYNSON GARRETT 10 MALTRAVERS STREET , LONDON
WC2R 3BS
Date 2012.12.31
Fixed Assets £ 219
Tangible Fixed Assets £ 118
Current Assets £ 619,635
Tangible Fixed Assets Depreciation £ 12,328
Debtors £ 619,568
Shareholder Funds £ -1,563,582
Profit Loss Account Reserve £ -1,564,582
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ -1,563,582
Total Assets Less Current Liabilities £ -1,563,582
Net Current Assets Liabilities £ -1,563,801
Cash Bank In Hand £ 67
Tangible Fixed Assets Disposals £ -1,407
Tangible Fixed Assets Additions £ 939
Tangible Fixed Assets Cost Or Valuation £ 12,446

Companies near to CITY & THAMES PROPERTIES ltd.

Information about the Private Limited Company CITY & THAMES 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: 2016.07.25. Reload the data