CITY & THAMES PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01130323

Incorporation date

21/08/1973

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1973)

06/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2018

Dissolution deferment

View PDF (1 pages)

03/07/2018

Completion of winding up

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22/02/2017

Order of court to wind up

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/12/2016

Current accounting period shortened from 2015-12-29 to 2015-12-28

View PDF (1 pages)

29/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2016

Secretary's details changed for Ewa Maria Lewis on 2015-09-15

View PDF (1 pages)

04/01/2016

Director's details changed for Mr Anthony Meredith Lewis on 2015-09-15

View PDF (2 pages)

31/12/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (5 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

01/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/03/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

21/11/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

28/05/2013

Previous accounting period extended from 2012-08-31 to 2013-02-28

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2013

Registered office address changed from C/O Thring Townsend Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2013-01-16

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Mr Anthony Meredith Lewis on 2009-10-01

View PDF (2 pages)

02/07/2009

Auditor's resignation

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

11/03/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

31/01/2009

Registered office changed on 31/01/2009 from c/o maxxwell winward LPP 100 ludgate hill london EC4M 7RE

View PDF (1 pages)

03/12/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

30/10/2008

Director's change of particulars / anthony lewis / 01/10/2007

View PDF (1 pages)

01/07/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

10/03/2008

Registered office changed on 10/03/2008 from c/o maxwell batley 27 chancery lane london WC2A 1PA

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

22/11/2006

Registered office changed on 22/11/06 from: hamilton house 1 temple avenue london EC4Y 0HA

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

30/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/11/2002

New director appointed

View PDF (2 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

02/02/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Certificate of change of name

View PDF (2 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

21/09/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

28/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

06/06/2000

Full accounts made up to 1998-08-31

View PDF (14 pages)

18/04/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/02/2000

Registered office changed on 29/02/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1999

Auditor's resignation

View PDF (1 pages)

04/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

26/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1998

Return made up to 31/12/97; full list of members

View PDF (0 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (2 pages)

07/05/1997

Particulars of mortgage/charge

View PDF (5 pages)

09/04/1997

New director appointed

View PDF (2 pages)

25/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/11/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

17/04/1996

Full accounts made up to 1994-08-31

View PDF (12 pages)

18/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (16 pages)

10/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

20/12/1994

Return made up to 31/12/94; full list of members

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10/11/1994

Return made up to 31/12/93; no change of members

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04/10/1994

Full accounts made up to 1993-08-31

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04/07/1994

Particulars of mortgage/charge

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03/07/1994

Full accounts made up to 1992-08-31

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20/04/1994

Registered office changed on 20/04/94 from: 10 maltravers street london WC2R 3EE

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14/10/1993

Certificate of change of name

View PDF (2 pages)

22/02/1993

Return made up to 31/12/92; no change of members

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05/01/1993

Full accounts made up to 1991-08-31

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05/11/1992

Return made up to 31/12/91; full list of members

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30/06/1992

Full accounts made up to 1990-08-31

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16/01/1992

Full accounts made up to 1989-08-31

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16/01/1992

Full accounts made up to 1988-08-30

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23/07/1991

Return made up to 31/08/90; no change of members

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12/06/1991

Return made up to 31/08/89; no change of members

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12/06/1991

Return made up to 31/08/88; full list of members

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31/08/1989

Full accounts made up to 1987-08-31

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18/08/1988

Return made up to 31/12/87; full list of members

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23/06/1988

Full accounts made up to 1985-08-31

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24/01/1988

Return made up to 31/12/86; full list of members

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10/12/1987

Particulars of mortgage/charge

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17/08/1987

Accounts for a small company made up to 1984-08-31

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08/05/1986

Return made up to 31/12/85; full list of members

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08/05/1986

Registered office changed on 08/05/86 from: st. Martins house (4TH floor) 140 tottenham court road london W1P 9LN

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21/08/1973

New secretary appointed

View PDF (3 pages)

21/08/1973

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CITY & THAMES PROPERTIES LIMITED

CITY & THAMES PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/08/1973 with the registered office located at C/O THRINGS LLP, Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & THAMES PROPERTIES LIMITED?

CITY & THAMES PROPERTIES LIMITED is currently Dissolved. It was registered on 21/08/1973 and dissolved on 06/04/2023.

Where is CITY & THAMES PROPERTIES LIMITED located?

CITY & THAMES PROPERTIES LIMITED is registered at C/O THRINGS LLP, Kinnaird House, 1 Pall Mall East, London SW1Y 5AU.

What does CITY & THAMES PROPERTIES LIMITED do?

CITY & THAMES PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY & THAMES PROPERTIES LIMITED?

The latest filing was on 06/04/2023: Final Gazette dissolved following liquidation.