THAMES HAVEN (WATERSIDE) LIMITED
Active - Accounts Filed
General Information
NAME
THAMES HAVEN (WATERSIDE) LIMITED
COMPANY NUMBER
01821516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/06/1984
(40 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/06/1984
18/07/1984
BENCHLAKE LIMITED
LONDON
E14 9UD
3 Morbourn House
Marsh Wall
London
E14 9YT
Suite 6
Cochrane House
Admirals Way
London
E14 9UD
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 |
|---|---|
| 18/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES HAVEN (WATERSIDE) 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 HAVEN (WATERSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES HAVEN (WATERSIDE) 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 |
|---|---|---|---|---|
|
27/02/1996 - Present (28 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/1996 - Present (28 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ALLIANCE MANAGING AGENTS LIMITED 16/03/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 12 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
QUAY HOUSE ADMIRALS WAY LAND LTD 10/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 02/12/2022 | New Board Member ENSIGN HOUSE (FEC) LIMITED (930283346) Appointed |
| 28/11/2022 | ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED (904746922) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 18/06/2020 | New Board Member QUAY HOUSE ADMIRALS WAY LAND LTD (927085528) Appointed |
| 31/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 07/10/2019 | INVESTIN QUAY HOUSE LIMITED (920936362) has left the board |
| 04/03/2019 | Ian Lerner (920702725) has left the board |
| 04/03/2019 | New Board Member John Anthony Baylis (925583354) Appointed |
| 15/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 01/02/2017 | ALLIANCE MANAGING AGENTS LIMITED (917462518) has left the board |
| 01/02/2017 | New Company Secretary ALLIANCE MANAGING AGENTS LIMITED (915358235) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 09/09/2016 | JEMSTOCK PROPERTIES LIMITED ("JPL") (911857163) has left the board |
| 27/06/2016 | New Board Member INVESTIN QUAY HOUSE LIMITED (920936362) Appointed |
| 13/04/2016 | New Board Member Ian Lerner (920702725) Appointed |
| 13/04/2016 | Paul Holliday (907593635) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 16/12/2014 | New Accounts filed |
| 21/10/2014 | DELANCEY DOCKLANDS UK LTD (911857172) has left the board |
| 11/01/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 10/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Company Secretary ALLIANCE MANAGING AGENTS LIMITED (917462518) Appointed |
| 03/01/2013 | Mark Tamuta (915058927) has left the board |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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