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Home > England & Wales Companies > THAMES HAVEN (WATERSIDE) LIMITED
Company Information for

THAMES HAVEN (WATERSIDE) LIMITED

ALLIANCE MANAGING AGENTS, 6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD,
Company Registration Number
01821516
Private Limited Company
Active

Company Overview

About Thames Haven (waterside) Ltd
THAMES HAVEN (WATERSIDE) LIMITED was founded on 1984-06-04 and has its registered office in London. The organisation's status is listed as "Active". Thames Haven (waterside) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THAMES HAVEN (WATERSIDE) LIMITED
 
Legal Registered Office
ALLIANCE MANAGING AGENTS
6 COCHRANE HOUSE
ADMIRALS WAY
LONDON
E14 9UD
Other companies in E14
 
Filing Information
Company Number 01821516
Company ID Number 01821516
Date formed 1984-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB507038076  
Last Datalog update: 2024-05-05 16:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES HAVEN (WATERSIDE) LIMITED
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Company Officers of THAMES HAVEN (WATERSIDE) LIMITED

Current Directors
Officer Role Date Appointed
ALLIANCE MANAGING AGENTS LIMITED
 Company Secretary 2011-03-16
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
 Director 1996-02-27
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
 Director 1996-02-27
INVESTIN QUAY HOUSE LIMITED
 Director 2016-04-27
IAN LERNER
 Director 2016-04-11
QUAY MANAGEMENT (WATERSIDE) LIMITED
 Director 1996-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
JEMSTOCK PROPERTIES LIMITED ("JPL")
 Director 2006-01-01 2016-08-25
PAUL BARRY HOLLIDAY
 Director 2010-11-25 2016-04-11
DELANCEY DOCKLANDS UK LTD
 Director 2006-01-01 2014-02-28
MARK TAMUTA
 Company Secretary 2009-12-27 2011-03-16
PETER CHARLES CLAPSHAW
 Company Secretary 2004-10-01 2008-03-31
KEITH MICHAEL MACDONALD
 Company Secretary 1997-01-01 2004-10-01
STEPHEN PAUL DOHERTY
 Company Secretary 1995-10-31 1996-12-31
WIGGINS HOMES (SOUTH) LIMITED
 Company Secretary 1992-06-17 1996-02-27
ALLAND PARK DEVELOPMENTS LIMITED
 Director 1992-06-17 1996-02-27
TERESA ANN O'BRIEN
 Company Secretary 1990-12-31 1992-06-17
WIGGINS GROUP PLC
 Director 1992-03-23 1992-06-17
THOMAS DAVID MICHAEL HATTON
 Director 1990-12-31 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLIANCE MANAGING AGENTS LIMITED JOHN MAURICE CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 1994-01-19 Active
ALLIANCE MANAGING AGENTS LIMITED ROCKLEY COURT MANAGEMENT LIMITED Company Secretary 2015-11-23 CURRENT 1977-05-20 Active
ALLIANCE MANAGING AGENTS LIMITED BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED Company Secretary 2013-02-14 CURRENT 1987-10-30 Active
ALLIANCE MANAGING AGENTS LIMITED KARYATIS COURT MANAGEMENT LIMITED Company Secretary 2012-10-21 CURRENT 2000-01-11 Active
ALLIANCE MANAGING AGENTS LIMITED MERCHANTS RTM CO. LTD Company Secretary 2012-09-03 CURRENT 2010-10-26 Active
ALLIANCE MANAGING AGENTS LIMITED TOWN SQUARE (ERITH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-23 CURRENT 2004-09-07 Active
ALLIANCE MANAGING AGENTS LIMITED 212 WESTFERRY ROAD FREEHOLD LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Active
ALLIANCE MANAGING AGENTS LIMITED QUAY MANAGEMENT (WATERSIDE) LIMITED Company Secretary 2010-02-01 CURRENT 1985-06-18 Active
ALLIANCE MANAGING AGENTS LIMITED SUDBURY AVENUE NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 1989-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AP02Appointment of Ensign House (Fec) Limited as director on 2022-11-30
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AP02Appointment of Quay House Admirals Way Land Ltd as director on 2020-06-10
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR INVESTIN QUAY HOUSE LIMITED
2019-02-28AP01DIRECTOR APPOINTED MR JOHN ANTHONY BAYLIS
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN LERNER
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JEMSTOCK PROPERTIES LIMITED ("JPL")
2016-06-23AP02Appointment of Investin Quay House Limited as director on 2016-04-27
2016-04-11AP01DIRECTOR APPOINTED MR IAN LERNER
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY HOLLIDAY
2016-02-05CH02Director's details changed for Jemstock Ltd C/O Messrs D J Freeman on 2014-12-12
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DELANCEY DOCKLANDS UK LTD
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-28AP04Appointment of corporate company secretary Alliance Managing Agents Limited
2012-12-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK TAMUTA
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/11 FROM 6 Cochrane House Admirals Way London E14 9UD England
2011-03-16AR0131/12/10 ANNUAL RETURN FULL LIST
2011-03-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED / 31/12/2010
2011-03-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUAY MANAGEMENT (WATERSIDE) LIMITED / 31/12/2010
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK TAMUTA / 31/12/2010
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 4 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9UD ENGLAND
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01AP01DIRECTOR APPOINTED MR PAUL BARRY HOLLIDAY
2010-04-16AR0131/12/09 FULL LIST
2010-04-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DELANCEY DOCKLANDS LTD C/O LEWIS GOLDEN & CO / 27/12
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM ALLIANCE MANAGING AGENTS LTD 4 COCHRANE HOUSE ADMIRALS WAY CANARY WHARFT LONDON E14 9UD
2010-04-16AP03SECRETARY APPOINTED MR MARK TAMUTA
2010-04-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUAY MANAGEMENT (WATERSIDE) LIMITED / 27/12/2009
2010-04-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMSTOCK LTD C/O MESSRS D J FREEMAN / 27/12
2010-04-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED / 27/12/2009
2010-04-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED / 27/12/2009
2010-02-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-05GAZ1FIRST GAZETTE
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 191 SPARROWS HERENE BUSHEY HEATH HERTS WD23 1AJ
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2008-06-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM THE GABLES 71 DOWNS ROAD RAMSGATE KENT CT11 0LU
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-29288aNEW SECRETARY APPOINTED
2005-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/05
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-16363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-02-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-01363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-10288aNEW SECRETARY APPOINTED
1997-02-10363(288)SECRETARY RESIGNED
1997-02-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THAMES HAVEN (WATERSIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against THAMES HAVEN (WATERSIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES HAVEN (WATERSIDE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES HAVEN (WATERSIDE) LIMITED

Intangible Assets
Patents
We have not found any records of THAMES HAVEN (WATERSIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES HAVEN (WATERSIDE) LIMITED
Trademarks
We have not found any records of THAMES HAVEN (WATERSIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES HAVEN (WATERSIDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THAMES HAVEN (WATERSIDE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THAMES HAVEN (WATERSIDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHAMES HAVEN (WATERSIDE) LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES HAVEN (WATERSIDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES HAVEN (WATERSIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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