Thameshold Limited. Head office in London. Check Director.

Thameshold Limited, London

Thameshold Limited is a private limited company. Located at 1A Chalk Farm Parade, Adelaide Road, London NW3 2BN, this 33 years old business was incorporated on 1990-12-06 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this business: Vanessa A. (appointed on 05 January 2019).

About
Name: Thameshold Limited
Number: 02565849
Incorporation date: 1990-12-06
End of financial year: 31 December


Address:	1a Chalk Farm Parade Adelaide Road London NW3 2BN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Quintet Investments Limited

28 June 2022

Address	1a Chalk Farm Parade, Adelaide Road, London, NW3 2BN, United Kingdom
Legal authority	Uk
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13910783
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vanessa A.

5 January 2019 - 28 June 2022

Nature of control:	significiant influence or control

David A.

9 April 2016 - 5 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	150	150	150	150	150

The deadline for Thameshold Limited confirmation statement filing is 2023-12-20. The most current one was sent on 2022-12-06. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Quintet Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chalk Farm Parade, Adelaide Road, NW3 2BN London.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th January 2016: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2014 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2013 filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2012 filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 14th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2011 filed on: 29th, December 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th December 2009 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 5th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 20th, September 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 20th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 30th, September 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 30th, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th December 2003 with complete member list filed on: 12th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th December 2003 with complete member list filed on: 12th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th December 2003 annual return
AA	Small company accounts made up to 31st December 2002 filed on: 26th, September 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 26th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 15th, November 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 15th, November 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th December 2000 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th December 2000 with complete member list filed on: 12th, December 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, November 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, November 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th December 1999 with complete member list filed on: 24th, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 24th December 1999 annual return
363s	Annual return drawn up to 24th December 1999 with complete member list filed on: 24th, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 24th December 1999 annual return
AA	Small company accounts made up to 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th January 1999 with complete member list filed on: 26th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th January 1999 with complete member list filed on: 26th, January 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 14th, July 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 14th, July 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th January 1998 with complete member list filed on: 7th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th January 1998 with complete member list filed on: 7th, January 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 28th, August 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 28th, August 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th January 1997 with complete member list filed on: 6th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th January 1997 with complete member list filed on: 6th, January 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 30th, June 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 30th, June 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th December 1995 with complete member list filed on: 7th, December 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th December 1995 with complete member list filed on: 7th, December 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 19th, September 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 19th, September 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th November 1994 with complete member list filed on: 28th, November 1994 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 28th November 1994 annual return
363s	Annual return drawn up to 28th November 1994 with complete member list filed on: 28th, November 1994 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 28th November 1994 annual return
AA	Small company accounts made up to 31st December 1993 filed on: 30th, October 1994 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 30th, October 1994 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 25th January 1994 with complete member list filed on: 25th, January 1994 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th January 1994 with complete member list filed on: 25th, January 1994 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 15th, November 1993 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 15th, November 1993 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th December 1992 with complete member list filed on: 8th, December 1992 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th December 1992 with complete member list filed on: 8th, December 1992 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 8th December 1992 annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 13th, October 1992 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1991 filed on: 13th, October 1992 \| accounts	Free Download (3 pages)
363b	Annual return with record of members - up to 13th February 1992 filed on: 13th, February 1992 \| annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 13th February 1992 filed on: 13th, February 1992 \| annual return	Free Download (6 pages)

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