SHAD THAMES LIMITED
Active - Accounts Filed
General Information
NAME
SHAD THAMES LIMITED
COMPANY NUMBER
02693392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/03/1992
(32 years and 9 months old)
WEBSITE
www.hastingsinternational.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
23/06/2023
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PREVIOUS NAMES
03/03/1992
30/04/1993
INGLEBY (622) LIMITED
LONDON
N1 0PW
Telephone: 02073789000
TPS: No
Lambert Surveyors, Aztec Row
3 Berners Road
London
N1 0PW
N1 0PW
Unit 4
Unity Wharf
13 Mill Street
London
SE1 2BH
Telephone: 765599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAD THAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAD THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAD THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAD THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/04/1993 - Present (31 years and 8 months) Secretary: 19/04/1993 - Present (31 years and 8 months) Born in Jan 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 38 |
View Report |
|
30/11/2010 - Present (14years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 5 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 23 Past: 19 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAD THAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 15/01/2021 | New Company Secretary LAMBERTS SURVEYORS LIMITED (924536385) Appointed |
| 20/11/2020 | New Board Member David Henry Roy (927669170) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 30/12/2019 | LAMBERTS CHARTERED SURVEYORS (926547694) has left the board |
| 30/12/2019 | New Company Secretary LAMBERTS CHARTERED SURVEYORS (910339270) Appointed |
| 23/12/2019 | CURRELL RESIDENTIAL LIMITED (924536385) has left the board |
| 23/12/2019 | New Company Secretary LAMBERTS CHARTERED SURVEYORS (926547694) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 09/05/2018 | CURRELL RESIDENTIAL LIMITED (924560389) has left the board |
| 09/05/2018 | New Company Secretary CURRELL RESIDENTIAL LIMITED (924536385) Appointed |
| 25/04/2018 | Elizabeth Hurry (914260802) has left the board |
| 25/04/2018 | New Company Secretary CURRELL RESIDENTIAL LIMITED (924560389) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 16/08/2017 | New Board Member Geoffrey Owen Staines (906130592) Appointed |
| 26/07/2017 | Change in Reg. Office |
| 14/03/2017 | New Confirmation Statement filed |
| 13/03/2017 | Change in Reg. Office |
| 28/01/2017 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 30/10/2012 | New Accounts filed |
| 12/10/2012 | Tony Tear (915633575) has left the board |
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