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.
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 |
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 |