THAMES VALLEY PROPERTIES UK LIMITED
Active - Accounts Filed
General Information
NAME
THAMES VALLEY PROPERTIES UK LIMITED
COMPANY NUMBER
05267702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW19 5JH
44a Ouseley Road
Wraysbury
STAINES-UPON-THAMES
TW19 5JH
Battle House
1 East Barnet Road
New
Barnet, Hertfordshire
EN4 8RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES VALLEY PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES VALLEY PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES VALLEY PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2015 - Present (9 years and 8 months) Secretary: 22/10/2004 - Present (20 years and 1 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
06/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 3360 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 22/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4090 Past: 22381 |
View Report |
|
22/10/2004 - Present (20 years and 1 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 17/12/2018 | Razi Ul-Abbas Shah (914968463) has left the board |
| 04/08/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Zahid Hussain Shah (910162146) Appointed |
| 15/01/2016 | Razi Ul-Abbas Shah (920395436) has left the board |
| 15/01/2016 | Zahid Hussain Shah (920395435) has left the board |
| 15/01/2016 | New Board Member Razi Ul-Abbas Shah (914968463) Appointed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Zahid Hussain Shah (920395435) Appointed |
| 08/01/2016 | New Board Member Razi Ul-Abbas Shah (920395436) Appointed |
| 08/01/2016 | Anees Akhtar Shah (910162154) has left the board |
| 05/08/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 02/05/2013 | Zahid Hussain Shah (910162146) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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