About

Registered Number: 02308372
Date of Incorporation: 24/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

 

Thames Travel Ltd was established in 1988. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Christian Allan 25 April 2005 - 1
GREEN, Constance N/A - 1
GREEN, John Howard N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 19 June 2020
AD01 - Change of registered office address 01 February 2020
AD01 - Change of registered office address 10 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
AA - Annual Accounts 17 June 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 16 June 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 24 September 2013
MG01 - Particulars of a mortgage or charge 22 November 2012
MG01 - Particulars of a mortgage or charge 21 November 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH03 - Change of particulars for secretary 02 December 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 24 October 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 29 October 2003
395 - Particulars of a mortgage or charge 01 October 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 05 July 2001
395 - Particulars of a mortgage or charge 29 December 2000
363s - Annual Return 03 November 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 21 June 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 21 June 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 27 May 1992
363b - Annual Return 04 November 1991
AA - Annual Accounts 26 June 1991
363a - Annual Return 26 June 1991
287 - Change in situation or address of Registered Office 29 November 1990
AA - Annual Accounts 01 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1990
363 - Annual Return 23 October 1990
PUC 2 - N/A 19 January 1989
287 - Change in situation or address of Registered Office 17 November 1988
288 - N/A 17 November 1988
NEWINC - New incorporation documents 24 October 1988

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 14 November 2012 Outstanding

N/A

Charge of deposit 22 September 2003 Outstanding

N/A

Charge over credit balances 18 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.