THAMES EDGE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
THAMES EDGE MANAGEMENT LIMITED

COMPANY NUMBER
04334044

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/12/2001 (22 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7 ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

Unit 7 Astra Centre
Edinburgh Way
Harlow
Essex CM20 2BN
CM20 2BN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£81

TOTAL LIABILITIES

£0

NET ASSETS

£81

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Jonathan Smerin (932491684) has left the board
Date: 29/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: Margaret Geraci (921798686) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THAMES EDGE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£81

TOTAL LIABILITIES

£0

NET ASSETS

£81

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAMA VILACHERY VAIDYANATHAN & MAHESHKANNA RADHAKRISHNAN VISALAKSHI	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROCKINDALE PROPERTIES LIMITED	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SINGH & A. KANG	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. MEERBECK & H.J. MEERBECK	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. RIDLEY & L.J. RIDLEY	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. HAIGH & MS J.M. BARNES	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLINA MIRONOVA & NICOLAS GRZESITCHAK	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. COLGATE	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PAPANIKOLAU	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN ROOME	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BASRA	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WRAYSBURY ESTATES LIMITED	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KOETSAWANG	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S GAIR	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MAPLE & H. MAPLE	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SINGH & D. SINGH	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID WATSON & LANA PHILOMENA WATSON	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FYNCH ENTERPRISES LIMITED	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ST JOHN BAMFORD	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. & MRS V.A. PENDLE	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVIKA NAIR & LEKHA VENUGOPAL	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SANGHERA & S. SANGHERA	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIXED PROPERTY ASSETS LIMITED	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. & MRS P.D. KENNEDY	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RHODES & R. RHODES	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HAYES & MRS SALLY A. HAYES	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. & MRS S. HARMER	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ATHANASSOIS & HELENI MANIKAS	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.L.S. KING	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE LUSTY	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN RODERICK LYNCH	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. GRIFFITHS	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.P. ABBOTT	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONID VEXLER	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDY COLLINS	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE LILLEY	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLAW (431) LIMITED	Owned: 19.75 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
S. ALI	Owned: 2.47 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
V. & MRS M. GERACI	Owned: 2.47 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. & MRS K.H. LEWIS	Owned: 2.47 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. MURALIDHARAN	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. RILEY	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V D'ORAZIO	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BEGUM	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GRUNDY	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SCHOFIELD	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J.M. TEARE	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. CATCHPOLE	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLORIA ESTELLE PALMER	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. GREATOREX	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. STAMMERS	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA LAY	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.A.J. BOLTON	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE CATCHESIDE	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE ANN HELLOWELL	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY STANLEY & BETTY IRENE STANLEY	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIET HELEN MILL	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. EVANS	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. MORTON	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN SMERIN	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. SHADBOLT	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASBIR PANESAR	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY WILLIAM WEBB & ANNA CRISTINA CAMPOS BENTO	Owned: 1.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 836 Past: 935	View Report
Christine Alison Colgate 01/07/2024 - Present (4 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Polina Mironova 05/07/2024 - Present (4 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maureen Pooley Director: 04/12/2001 - Present (22 years and 11 months) Secretary: 04/12/2001 - Present (22 years and 11 months) Born in Oct 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 969	View Report
Emma Rachel Feltham 04/12/2001 - Present (22 years and 11 months) Born in May 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 250	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Jonathan Smerin (932491684) has left the board
Date: 29/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: Margaret Geraci (921798686) has left the board
Date: 11/07/2024	Event: New Board Member Christine Alison Colgate (932491425) Appointed
Date: 11/07/2024	Event: New Board Member Polina Mironova (932491506) Appointed
Date: 11/07/2024	Event: New Board Member Jonahan Smerin (932491684) Appointed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 19/05/2020	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) has left the board
Date: 19/05/2020	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Accounts filed
Date: 30/01/2019	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (925415247) has left the board
Date: 30/01/2019	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) Appointed
Date: 15/01/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) has left the board
Date: 15/01/2019	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (925415247) Appointed
Date: 14/01/2019	Event: Change in Reg. Office
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Accounts filed
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 21/02/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (922388092) has left the board
Date: 21/02/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) Appointed
Date: 16/02/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (922388092) Appointed
Date: 06/02/2017	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 06/02/2017	Event: Change in Reg. Office
Date: 03/01/2017	Event: New Annual Return filed
Date: 11/11/2016	Event: Dermot Anthony Kennedy (907026081) has left the board
Date: 09/11/2016	Event: New Board Member Margaret Geraci (921798686) Appointed
Date: 06/02/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: Change in Reg. Office
Date: 23/01/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (918241160) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 23/07/2015	Event: New Accounts filed
Date: 27/01/2015	Event: New Annual Return filed
Date: 12/02/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 29/10/2013	Event: New Company Secretary PEVEREL SECRETARIAL LIMITED (918241160) Appointed

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THAMES EDGE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£81

£0

£81

People Overview

2

9

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£81

£0

£81

Accounts

People Overview

2

9

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™