CENTRAL THAMES LIMITED

Company number 10795957

Date	Type	Description	View / Download
22 Jul 2019	PSC01	Notification of Sarbjit Singh Sanger as a person with significant control on 19 July 2019	(2 pages)
22 Jul 2019	PSC07	Cessation of Joel Fried as a person with significant control on 19 July 2019	(1 page)
22 Jul 2019	PSC07	Cessation of Gladehurst Properties Limited as a person with significant control on 19 July 2019	(1 page)
22 Jul 2019	PSC07	Cessation of Crest Ventures Limited as a person with significant control on 19 July 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Sarbjit Singh Sanger as a director on 19 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of David Tannen as a director on 19 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Joel Fried as a director on 19 July 2019	(1 page)
22 Jul 2019	AD01	Registered office address changed from 115 Craven Park Road London N15 6BL England to 101 Wanstead Park Road Ilford IG1 3th on 22 July 2019	(1 page)
18 Jul 2019	PSC02	Notification of Gladehurst Properties Limited as a person with significant control on 12 February 2018	(2 pages)
18 Jul 2019	PSC02	Notification of Crest Ventures Limited as a person with significant control on 31 May 2017	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
19 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	(7 pages) Download iXBRL
24 Nov 2018	AD01	Registered office address changed from Office 1 62 Ballards Lane London N3 2BU England to 115 Craven Park Road London N15 6BL on 24 November 2018	(1 page)
26 Feb 2018	MR01	Registration of charge 107959570002, created on 22 February 2018	(26 pages)
26 Feb 2018	MR01	Registration of charge 107959570001, created on 22 February 2018	(43 pages)
19 Feb 2018	TM01	Termination of appointment of Jonathan Mark Miller as a director on 19 February 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(5 pages)
12 Feb 2018	AP01	Appointment of Mr Jonathan Mark Miller as a director on 9 June 2017	(2 pages)
12 Feb 2018	AP01	Appointment of Mr David Tannen as a director on 9 June 2017	(2 pages)
18 Aug 2017	AD01	Registered office address changed from 15 Woodlands London NW11 9QJ England to Office 1 62 Ballards Lane London N3 2BU on 18 August 2017	(1 page)
31 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-31 GBP 1	(32 pages)

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