About

Registered Number: 03065508
Date of Incorporation: 07/06/1995 (29 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Thames Crescent (Chiswick) Management Company Ltd was established in 1995, it's status is listed as "Active". This organisation has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLAGH, Brian Edward 27 May 2004 - 1
PARCHMENT, Charles Garfield 19 August 2013 - 1
SENNETT, Jennifer Anne 20 February 2018 - 1
CARTON, Paul Maxim, Dr 29 April 1997 07 December 2001 1
EVANS, Michael Murray 29 April 1997 20 December 2006 1
HAMILTON HUNT, Irma 29 April 1997 24 March 2009 1
PEGG, Stuart Peter Maurice 29 April 1997 30 April 1999 1
TURNER, Julian Russell Vincent 29 April 1997 11 May 2001 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 28 May 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AA - Annual Accounts 07 March 2019
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 20 April 2018
AP01 - Appointment of director 02 March 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 04 March 2014
AA01 - Change of accounting reference date 24 January 2014
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 03 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 12 February 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 25 January 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 28 February 2011
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 01 June 2010
AP04 - Appointment of corporate secretary 01 June 2010
TM02 - Termination of appointment of secretary 01 June 2010
AA - Annual Accounts 10 November 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 31 January 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 20 June 2005
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
AA - Annual Accounts 06 May 2004
225 - Change of Accounting Reference Date 30 July 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 24 April 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 31 May 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
287 - Change in situation or address of Registered Office 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 27 April 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
RESOLUTIONS - N/A 06 October 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 04 July 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
AA - Annual Accounts 09 April 1997
288 - N/A 09 September 1996
288 - N/A 09 September 1996
363s - Annual Return 28 June 1996
287 - Change in situation or address of Registered Office 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1996
288 - N/A 14 December 1995
288 - N/A 23 October 1995
288 - N/A 23 October 1995
288 - N/A 27 June 1995
NEWINC - New incorporation documents 07 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.