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Company Information for

THAMES LEISURE LIMITED

53 MARLOES ROAD, LONDON, W8 6LA,
Company Registration Number
03811517
Private Limited Company
Active

Company Overview

About Thames Leisure Ltd
THAMES LEISURE LIMITED was founded on 1999-07-22 and has its registered office in . The organisation's status is listed as "Active". Thames Leisure 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 LEISURE LIMITED
 
Legal Registered Office
53 MARLOES ROAD
LONDON
W8 6LA
Other companies in W8
 
Filing Information
Company Number 03811517
Company ID Number 03811517
Date formed 1999-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918978851  
Last Datalog update: 2024-08-05 17:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES LEISURE LIMITED
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Companies with same name THAMES LEISURE LIMITED
The following companies were found which have the same name as THAMES LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THAMES LEISURE LONDON LTD OFFICE 3 11 RIVERSIDE PARK DOGFLUD WAY FARNHAM GU9 7UG Active Company formed on the 2021-02-10

Company Officers of THAMES LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CARWEN JONES
 Company Secretary 2007-09-27
JONATHAN ALEXANDER JUSTIN VINCENT
 Director 2007-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAQUELINE BRENDA BRITTON
 Company Secretary 1999-07-22 2007-09-27
JAQUELINE BRENDA BRITTON
 Director 1999-07-22 2007-09-27
MICHEAL BRITTON
 Director 1999-07-22 2007-09-27
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-07-22 1999-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARWEN JONES PACE (CAMBRIDGE) LIMITED Company Secretary 2005-07-22 CURRENT 2005-07-22 Active - Proposal to Strike off
CARWEN JONES PACE EDUCATION LIMITED Company Secretary 2004-02-11 CURRENT 2004-01-29 Active
CARWEN JONES TILEMEAD LIMITED Company Secretary 2003-09-26 CURRENT 2003-07-11 Dissolved 2015-10-27
CARWEN JONES PACE INVESTMENTS LIMITED Company Secretary 1999-03-22 CURRENT 1996-09-17 Dissolved 2015-08-18
CARWEN JONES PACE INVESTMENTS (REIGATE) LIMITED Company Secretary 1999-03-22 CURRENT 1997-04-01 Dissolved 2015-09-22
CARWEN JONES PACE PROPERTIES LIMITED Company Secretary 1999-03-22 CURRENT 1994-03-21 Dissolved 2016-11-01
JONATHAN ALEXANDER JUSTIN VINCENT ELSTREE SCHOOL,LIMITED Director 2018-05-01 CURRENT 1961-04-21 Active
JONATHAN ALEXANDER JUSTIN VINCENT PACE LEASEHOLD LIMITED Director 2011-07-20 CURRENT 2011-07-13 Dissolved 2015-08-18
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS (LONDON) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS (CITY) LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-14
JONATHAN ALEXANDER JUSTIN VINCENT PACE (CAMBRIDGE) LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active - Proposal to Strike off
JONATHAN ALEXANDER JUSTIN VINCENT PACE EDUCATION LIMITED Director 2004-02-11 CURRENT 2004-01-29 Active
JONATHAN ALEXANDER JUSTIN VINCENT TILEMEAD LIMITED Director 2003-09-26 CURRENT 2003-07-11 Dissolved 2015-10-27
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS (REIGATE) LIMITED Director 1997-04-01 CURRENT 1997-04-01 Dissolved 2015-09-22
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS LIMITED Director 1996-09-17 CURRENT 1996-09-17 Dissolved 2015-08-18
JONATHAN ALEXANDER JUSTIN VINCENT PACE PORTFOLIOS LIMITED Director 1996-01-24 CURRENT 1996-01-24 Dissolved 2017-03-13
JONATHAN ALEXANDER JUSTIN VINCENT PACE PROPERTIES LIMITED Director 1994-03-30 CURRENT 1994-03-21 Dissolved 2016-11-01
JONATHAN ALEXANDER JUSTIN VINCENT MEADVIEW (DEVELOPMENTS) LIMITED Director 1994-01-21 CURRENT 1994-01-21 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
2024-07-26Notification of Pace Investments (London) Limited as a person with significant control on 2024-07-25
2024-07-26CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-07-26CESSATION OF JONATHAN ALEXANDER JUSTIN VINCENT AS A PERSON OF SIGNIFICANT CONTROL
2024-01-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18Termination of appointment of Carwen Jones on 2023-09-13
2023-09-18Appointment of Mrs Emma Vincent as company secretary on 2023-09-13
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-05-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-05-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0122/07/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0122/07/13 ANNUAL RETURN FULL LIST
2013-03-22MISCSection 519
2012-12-06AA01Change of accounting reference date
2012-08-03AR0122/07/12 ANNUAL RETURN FULL LIST
2012-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-10AR0122/07/11 ANNUAL RETURN FULL LIST
2011-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-17AR0122/07/10 FULL LIST
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-07363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-07225PREVSHO FROM 26/09/2008 TO 30/06/2008
2008-12-31AA26/09/07 TOTAL EXEMPTION SMALL
2008-11-19225CURRSHO FROM 30/06/2008 TO 26/09/2007
2008-08-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-08-08363sRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-01-02363sRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05AUDAUDITOR'S RESIGNATION
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: SWAN PIER SWAN LANE, LONDON BRIDGE LONDON EC4R 3TN
2007-10-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-08-31363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-15363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-07-13363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-05363aRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-06-09225ACC. REF. DATE SHORTENED FROM 21/01/01 TO 31/12/00
2000-01-05225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 21/01/01
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-12-09190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1999-12-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-11-2688(2)RAD 22/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-02288bSECRETARY RESIGNED
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THAMES LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STATUTORY MORTGAGE OF EVEN DATE 1999-12-20 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO A STATUTORY MORTGAGE OF EVEN DATE 1999-12-20 Satisfied BARCLAYS BANK PLC
A STATUTORY MORTGAGE OF EVEN DATE 1999-12-20 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO A STATUTORY MORTGAGE OF EVEN DATE 1999-12-20 Satisfied BARCLAYS BANK PLC
A STATUTORY MORTGAGE OF EVEN DATE 1999-12-20 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO A STATUTORY MORTGAGE OF EVEN DATE 1999-12-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of THAMES LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES LEISURE LIMITED
Trademarks
We have not found any records of THAMES LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES LEISURE 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 (68100 - Buying and selling of own real estate) as THAMES LEISURE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THAMES LEISURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES LEISURE 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 LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 W8 6LA