THAMESOWN PROPERTIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 02425449
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address SRJ ACCOUNTING SERVICES LTD, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THAMESOWN PROPERTIES LIMITED are www.thamesownproperties.co.uk, and www.thamesown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Thamesown Properties Limited is a Private Limited Company. The company registration number is 02425449. Thamesown Properties Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of Thamesown Properties Limited is Srj Accounting Services Ltd First Floor Lumiere Elstree Way Borehamwood Hertfordshire England Wd6 1jh. The company`s financial liabilities are £134.64k. It is £-10.1k against last year. . JACOBS, David Anthony is a Secretary of the company. JACOBSON, Elliot is a Director of the company. JACOBSON, Louise Henrietta is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary LL SECRETARIES LIMITED has been resigned. Secretary RADLETT SECRETARIES LIMITED has been resigned. Director SEACH-ALLEN, Ivan Harvey has been resigned. Director SNELL, Graham Richard John has been resigned. Director SNELL, Linda Christine has been resigned. The company operates in "Development of building projects".


thamesown properties Key Finiance

LIABILITIES £134.64k
-7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACOBS, David Anthony
Appointed Date: 03 September 2001
Director
JACOBSON, Elliot

70 years old
Director
JACOBSON, Louise Henrietta
Appointed Date: 02 June 2015
64 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 31 May 2000
Secretary
LL SECRETARIES LIMITED
Resigned: 14 April 1994
Secretary
RADLETT SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 14 April 1994
Director
SEACH-ALLEN, Ivan Harvey
Resigned: 04 March 1993
87 years old
Director
SNELL, Graham Richard John
Resigned: 01 February 1997
Appointed Date: 24 March 1995
72 years old
Director
SNELL, Linda Christine
Resigned: 01 August 2003
Appointed Date: 13 December 1996
69 years old

Persons With Significant Control

Mr Elliot Jacobson
Notified on: 1 September 2016
70 years old
Nature of control: Has significant influence or control

THAMESOWN PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Registered office address changed from Elwood House 42 Lytton Road Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Ltd First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
...
... and 90 more events
31 Oct 1989
Particulars of mortgage/charge
18 Oct 1989
New director appointed
09 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989
Registered office changed on 05/10/89 from: classic house 174-180 old street london EC1V 9BP
22 Sep 1989
Incorporation

THAMESOWN PROPERTIES LIMITED Charges

23 June 2000
Legal charge
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 84 maygrove road kilburn t/no: NGL20148…
11 October 1993
Charge over deposit account
Delivered: 13 October 1993
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Deposit account number:313/309354/01.
11 October 1993
Debenture
Delivered: 13 October 1993
Status: Satisfied on 15 November 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage all right title estate and other…
13 October 1989
Legal charge
Delivered: 31 October 1989
Status: Satisfied on 10 November 1993
Persons entitled: Provincial Bank PLC
Description: Land & buildings on the west side of haril street being…
13 October 1989
Debenture
Delivered: 31 October 1989
Status: Satisfied on 10 November 1993
Persons entitled: Provincial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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