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Home > England & Wales Companies > THAMES WHARF STUDIOS LIMITED
Company Information for

THAMES WHARF STUDIOS LIMITED

NATHALIE MOORE, 39 RAVENSBURY ROAD, LONDON, LONDON, SW18 4SA,
Company Registration Number
01848534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thames Wharf Studios Ltd
THAMES WHARF STUDIOS LIMITED was founded on 1984-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thames Wharf Studios Limited is a Private Limited Company registered in 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
Company Name
THAMES WHARF STUDIOS LIMITED
 
Legal Registered Office
NATHALIE MOORE
39 RAVENSBURY ROAD
LONDON
LONDON
SW18 4SA
Other companies in SW18
 
Filing Information
Company Number 01848534
Company ID Number 01848534
Date formed 1984-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/03/2019
Account next due 29/03/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB420394967  
Last Datalog update: 2020-12-07 06:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES WHARF STUDIOS LIMITED
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Company Officers of THAMES WHARF STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
ASA JOEL GOLDSCHMIED
 Director 2010-02-28
DANIEL GUIDO GOLDSCHMIED
 Director 2013-01-01
MATTHEW PAVEL GOLDSCHMIED
 Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO LORENZO SINNOTT GOLDSCHMIED
 Company Secretary 1992-03-31 2010-02-28
MARCO LORENZO SINNOTT GOLDSCHMIED
 Director 1992-03-31 2010-02-28
RICHARD GEORGE ROGERS
 Director 1992-03-31 2007-12-20
JOHN MELVYN YOUNG
 Director 1992-03-31 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASA JOEL GOLDSCHMIED LUTTRELLS LIMITED Director 2008-04-01 CURRENT 1987-10-23 Active
MATTHEW PAVEL GOLDSCHMIED THAMES WHARF HAMMERSMITH LIMITED Director 2017-08-17 CURRENT 2016-02-19 Active
MATTHEW PAVEL GOLDSCHMIED LUTTRELLS LIMITED Director 2010-02-28 CURRENT 1987-10-23 Active
MATTHEW PAVEL GOLDSCHMIED SINNOTT SERVICES LIMITED Director 2000-07-01 CURRENT 2000-06-30 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.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-10DS01Application to strike the company off the register
2020-03-23AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-03-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-25AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-25CH01Director's details changed for Mr Matthew Goldschmied on 2012-07-16
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-07AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-04-05AR0128/02/13 ANNUAL RETURN FULL LIST
2013-04-05CH01Director's details changed for Mr Asa Joel Goldschmied on 2012-11-20
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-11AP01DIRECTOR APPOINTED MR DANIEL GUIDO GOLDSCHMIED
2012-03-27AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM Thames Wharf Studios Thames Wharf Rainville Rd London W6 9HA
2011-05-19AR0128/02/11 ANNUAL RETURN FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GOLDSCHMIED
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARCO GOLDSCHMIED
2010-03-16AR0128/02/10 FULL LIST
2010-03-16TM01TERMINATE DIR APPOINTMENT
2010-03-16AP01DIRECTOR APPOINTED MR ASA JOEL GOLDSCHMIED
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-15AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/08
2008-05-15363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED MATTHEW PAVEL GOLDSCHMIED LOGGED FORM
2008-03-13288aDIRECTOR APPOINTED MATTHEW PAVEL GOLDSCHMIED
2008-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-02-04AUDAUDITOR'S RESIGNATION
2007-12-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2007-07-17353LOCATION OF REGISTER OF MEMBERS
2007-07-17363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-15363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-25363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-19363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-04363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-24395PARTICULARS OF MORTGAGE/CHARGE
1997-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-01-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-26363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-23395PARTICULARS OF MORTGAGE/CHARGE
1995-03-03363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to THAMES WHARF STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against THAMES WHARF STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1997-07-24 Outstanding LLOYDS BANK PLC
DEED OF CHARGE 1995-12-19 Satisfied HILL SAMUEL BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-29

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 THAMES WHARF STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of THAMES WHARF STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES WHARF STUDIOS LIMITED
Trademarks
We have not found any records of THAMES WHARF STUDIOS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED 3W ARCHITECTURE LIMITED 2005-07-30 Outstanding
RENT DEPOSIT DEED SOLIDUS PARTNERS LLP 2004-08-14 Outstanding
RENT DEPOSIT DEED SOLIDUS PARTNERS LLP 2005-07-23 Outstanding

We have found 3 mortgage charges which are owed to THAMES WHARF STUDIOS LIMITED

Income
Government Income
We have not found government income sources for THAMES WHARF STUDIOS 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 (68209 - Other letting and operating of own or leased real estate) as THAMES WHARF STUDIOS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THAMES WHARF STUDIOS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHAMES WHARF STUDIOS LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES WHARF STUDIOS 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 THAMES WHARF STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 4SA