About

Registered Number: 06754062
Date of Incorporation: 20/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF

 

Established in 2008, Thames Corp Ltd have registered office in Bexleyheath in Kent, it's status at Companies House is "Active". The organisation has one director listed as Incorporate Secretariat Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
INCORPORATE SECRETARIAT LIMITED 20 November 2008 03 December 2008 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 04 October 2019
TM02 - Termination of appointment of secretary 09 May 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 31 August 2013
MR01 - N/A 30 July 2013
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 03 January 2013
AA - Annual Accounts 28 September 2012
AA - Annual Accounts 26 March 2012
DISS40 - Notice of striking-off action discontinued 31 December 2011
AR01 - Annual Return 28 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AD01 - Change of registered office address 16 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2009
287 - Change in situation or address of Registered Office 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
NEWINC - New incorporation documents 20 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.