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Company Information for

THAMESOWN PROPERTIES LIMITED

SRJ ACCOUNTING SERVICES LTD, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH,

Company Registration Number

02425449

Private Limited Company

Active

Company Overview

About Thamesown Properties Ltd

THAMESOWN PROPERTIES LIMITED was founded on 1989-09-22 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Thamesown Properties Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
THAMESOWN PROPERTIES LIMITED

SRJ ACCOUNTING SERVICES LTD FIRST FLOOR, LUMIERE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH Other companies in EN5

Filing Information

Company Number		02425449
Company ID Number		02425449
Date formed		1989-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		30/12/2024
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 07:27:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMESOWN PROPERTIES LIMITED
The accountancy firm based at this address is SRJ ACCOUNTING SERVICES LIMITED

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Company Officers of THAMESOWN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANTHONY JACOBS	Company Secretary	2001-09-03
ELLIOT JACOBSON	Director	1991-09-22
LOUISE HENRIETTA JACOBSON	Director	2015-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA CHRISTINE SNELL	Director	1996-12-13	2003-08-01
CHT SECRETARIES LIMITED	Company Secretary	2000-05-31	2001-09-03
RADLETT SECRETARIES LIMITED	Company Secretary	1994-04-14	2000-05-31
GRAHAM RICHARD JOHN SNELL	Director	1995-03-24	1997-02-01
LL SECRETARIES LIMITED	Company Secretary	1991-09-22	1994-04-14
IVAN HARVEY SEACH-ALLEN	Director	1991-09-22	1993-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANTHONY JACOBS	MY DEPOSITS LIMITED	Company Secretary	2008-02-14	CURRENT	2008-02-14	Active - Proposal to Strike off
DAVID ANTHONY JACOBS	ESD ASSOCIATE HOLDINGS LIMITED	Company Secretary	2007-05-25	CURRENT	2007-05-14	Active - Proposal to Strike off
DAVID ANTHONY JACOBS	TENANCY DEPOSIT SOLUTIONS LIMITED	Company Secretary	2006-06-30	CURRENT	2006-06-29	Active
DAVID ANTHONY JACOBS	IXI 518 LIMITED	Company Secretary	2004-12-31	CURRENT	2003-01-31	Active
DAVID ANTHONY JACOBS	GLHC LIMITED	Company Secretary	2003-04-30	CURRENT	2003-04-14	Dissolved 2017-03-29
DAVID ANTHONY JACOBS	LTC PARTNERSHIP LIMITED	Company Secretary	2003-04-30	CURRENT	2003-04-14	Active - Proposal to Strike off
DAVID ANTHONY JACOBS	ST. GILES RESIDENTS NO.2 LIMITED	Company Secretary	2001-12-10	CURRENT	1997-10-24	Active
DAVID ANTHONY JACOBS	I.D.S. LONDON LTD	Company Secretary	2001-02-27	CURRENT	2001-02-27	Active
DAVID ANTHONY JACOBS	HFIS LIMITED	Company Secretary	1996-09-20	CURRENT	1996-09-20	Active
DAVID ANTHONY JACOBS	A.S.A. (UK) LIMITED	Company Secretary	1993-02-22	CURRENT	1991-10-11	Active
DAVID ANTHONY JACOBS	ANGELA SHANLEY ASSOCIATES LIMITED	Company Secretary	1991-04-24	CURRENT	1978-11-29	Active
ELLIOT JACOBSON	EXECUTIVE AVIATION LIMITED	Director	2011-10-26	CURRENT	2008-04-14	Dissolved 2018-04-17
ELLIOT JACOBSON	WESTMINSTER HELICOPTERS LIMITED	Director	2003-05-02	CURRENT	2003-05-02	Dissolved 2018-04-17
ELLIOT JACOBSON	ST. GILES RESIDENTS NO.2 LIMITED	Director	1997-10-24	CURRENT	1997-10-24	Active
ELLIOT JACOBSON	TRI-VENTURES GROUP LIMITED	Director	1996-10-18	CURRENT	1994-07-27	Active
LOUISE HENRIETTA JACOBSON	THE AVENUE (RADLETT) LTD	Director	2018-01-17	CURRENT	2017-08-02	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.

Date	Document Type	Document Description
2024-09-10		CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2023-12-27		30/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-21		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-12-23		30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	CH01	Director's details changed for Mrs Louise Henrietta Jacobson on 2021-09-10
2022-09-13		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-03-21	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24		Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-24		Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-24	AA01	Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-09-13	CH01	Director's details changed for Mr Elliot Jacobson on 2021-09-10
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House 42 Lytton Road Barnet Hertfordshire EN5 5BY
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-21	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-06-02	AP01	DIRECTOR APPOINTED MRS LOUISE HENRIETTA JACOBSON
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-09	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	09/09/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-09-21	AR01	09/09/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AR01	09/09/11 ANNUAL RETURN FULL LIST
2011-09-21	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2010-09-09
2011-09-21	AR01	09/09/09 NO CHANGES AMEND
2011-09-21	AR01	09/09/08 NO CHANGES AMEND
2011-09-21	AR01	09/09/07 CHANGES AMEND
2011-09-21	ANNOTATION	Clarification
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JACOBSON / 01/09/2010
2010-09-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACOBS / 01/09/2010
2009-09-09	363a	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM WESTON GREY 39 THE AVENUE RADLETT HERTFORDSHIRE WD7 7DQ
2008-04-07	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-11-08	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-17	363s	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-08	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-21	363s	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-29	288b	DIRECTOR RESIGNED
2003-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-27	363(287)	REGISTERED OFFICE CHANGED ON 27/10/02
2002-10-27	363s	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 31 CRAIGWEIL AVENUE RADLETT HERTFORDSHIRE WD7 7ET
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-13	363s	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-09-13	288a	NEW SECRETARY APPOINTED
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-09	363s	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-07-13	288b	SECRETARY RESIGNED
2000-07-13	288a	NEW SECRETARY APPOINTED
2000-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/00 FROM: RAFTERS LARCH AVENUE ASCOT BERKSHIRE SL5 0AP
2000-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-24	363s	RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/99 FROM: THE LIMES SAMPSON PARK ST MARKS ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4BN
1999-06-22	288c	SECRETARY'S PARTICULARS CHANGED
1998-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-07	363s	RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-03	363s	RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-03-07	288b	DIRECTOR RESIGNED
1997-03-07	288a	NEW DIRECTOR APPOINTED
1997-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-04	363s	RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1996-02-25	363s	RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1996-02-25	ORES13	REMOVAL OF AUDITOR 391 06/11/95
1995-04-04		Registered office changed on 04/04/95 from:\25-26 hampstead high street london NW3 1QA
1995-02-03		FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-08		FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-08		Return made up to 22/09/93; full list of members
1993-01-08		FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-08		Nc inc already adjusted 23/09/92
1992-10-07		Return made up to 22/09/92; change of members
1991-12-17		FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-24		FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to THAMESOWN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THAMESOWN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-06-29	Outstanding	ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER DEPOSIT ACCOUNT	1993-10-13	Outstanding	ANGLO IRISH BANK CORPORATION PLC
DEBENTURE	1993-10-11	Satisfied	ANGLO IRISH BANK CORPORATION PLC
DEBENTURE	1989-10-13	Satisfied	PROVINCIAL BANK PLC
LEGAL CHARGE	1989-10-13	Satisfied	PROVINCIAL BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-30

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 THAMESOWN PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of THAMESOWN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THAMESOWN PROPERTIES LIMITED

Trademarks

We have not found any records of THAMESOWN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THAMESOWN PROPERTIES 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 (41100 - Development of building projects) as THAMESOWN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where THAMESOWN PROPERTIES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THAMESOWN PROPERTIES 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 THAMESOWN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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