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APARTHOTELS (LONDON THAMES) LIMITED

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APARTHOTELS (LONDON THAMES) LIMITED

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Key Data

Status

Active

Company No.

05311087

Incorporation date

11/12/2004

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Maltings Place, 169 Tower Bridge Road, London SE1 3JBCopy
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Latest events (Record since 11/12/2004)
dot icon30/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (5 pages)
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon12/12/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (5 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon25/01/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
View PDF (1 pages)
dot icon25/01/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
View PDF (2 pages)
dot icon25/01/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
View PDF (29 pages)
dot icon25/01/2024
Accounts for a dormant company made up to 2023-04-30
View PDF (4 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon18/01/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (5 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon29/04/2022
Accounts for a small company made up to 2021-04-30
View PDF (5 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon08/04/2021
Accounts for a small company made up to 2020-04-30
View PDF (5 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon19/02/2020
Accounts for a small company made up to 2019-04-30
View PDF (10 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon09/01/2020
Cessation of London & City Group Holdings Ltd as a person with significant control on 2016-08-01
View PDF (1 pages)
dot icon09/01/2020
Notification of Harris Graham as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon23/01/2019
Accounts for a small company made up to 2018-04-30
View PDF (10 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon06/02/2018
Accounts for a small company made up to 2017-04-30
View PDF (9 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon22/05/2017
Registered office address changed from , 4 Maltings Place, 169 Tower Bridge Road, London, SE1 3LF to 1 Maltings Place, 169 Tower Bridge Road London SE1 3JB on 2017-05-22
View PDF (1 pages)
dot icon07/02/2017
Full accounts made up to 2016-04-30
View PDF (12 pages)
dot icon31/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon09/02/2016
Accounts for a small company made up to 2015-04-30
View PDF (6 pages)
dot icon06/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon23/01/2015
Registration of charge 053110870001, created on 2015-01-15
View PDF (59 pages)
dot icon06/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (6 pages)
dot icon04/02/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Register inspection address has been changed from First Floor 151 Tower Bridge Road London SE1 3JE England
View PDF (1 pages)
dot icon07/01/2014
Registered office address changed from , First Floor 151 Tower Bridge Road, London, SE1 3JE, England on 2014-01-07
View PDF (1 pages)
dot icon15/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (6 pages)
dot icon12/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Register inspection address has been changed from 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ England
View PDF (1 pages)
dot icon21/12/2011
Registered office address changed from , 151 Tower Bridge Road, London, SE1 3JE, England on 2011-12-21
View PDF (1 pages)
dot icon14/06/2011
Registered office address changed from , 55 Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ on 2011-06-14
View PDF (1 pages)
dot icon25/05/2011
Miscellaneous
View PDF (1 pages)
dot icon10/05/2011
Resignation of an auditor
View PDF (2 pages)
dot icon02/02/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (6 pages)
dot icon14/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/02/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (6 pages)
dot icon16/01/2010
Termination of appointment of Thomas Ashby as a secretary
View PDF (2 pages)
dot icon16/01/2010
Termination of appointment of Thomas Ashby as a director
View PDF (2 pages)
dot icon04/01/2010
Appointment of Christine Robson as a secretary
View PDF (3 pages)
dot icon30/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon04/03/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (6 pages)
dot icon09/01/2009
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon15/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (5 pages)
dot icon21/12/2007
Return made up to 11/12/07; full list of members
View PDF (3 pages)
dot icon21/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/02/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (5 pages)
dot icon18/01/2007
Return made up to 11/12/06; full list of members
View PDF (7 pages)
dot icon20/04/2006
Accounting reference date extended from 31/12/05 to 30/04/06
View PDF (1 pages)
dot icon15/12/2005
Return made up to 11/12/05; full list of members
View PDF (7 pages)
dot icon22/12/2004
Director resigned
View PDF (1 pages)
dot icon22/12/2004
Secretary resigned
View PDF (1 pages)
dot icon22/12/2004
New director appointed
View PDF (3 pages)
dot icon22/12/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon22/12/2004
Registered office changed on 22/12/04 from:\4 clos gwastir, castle view caerphilly, mid glamorgan CF83 1TD
View PDF (1 pages)
dot icon11/12/2004
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Graham
Director
11/12/2004 - Present
57

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APARTHOTELS (LONDON THAMES) LIMITED

APARTHOTELS (LONDON THAMES) LIMITED is an(a) Active company incorporated on 11/12/2004 with the registered office located at 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APARTHOTELS (LONDON THAMES) LIMITED?

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APARTHOTELS (LONDON THAMES) LIMITED is currently Active. It was registered on 11/12/2004 .

Where is APARTHOTELS (LONDON THAMES) LIMITED located?

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APARTHOTELS (LONDON THAMES) LIMITED is registered at 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB.

What does APARTHOTELS (LONDON THAMES) LIMITED do?

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APARTHOTELS (LONDON THAMES) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for APARTHOTELS (LONDON THAMES) LIMITED?

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The latest filing was on 30/01/2026: Accounts for a dormant company made up to 2025-04-30.