• UK
  • FORTH AND THAMES INVESTMENTS LIMITED - MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom

Company Information

Company registration number
02252612
Company Status
LIVE
Country
United Kingdom
Registered Address
MCLARENS
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY UK

Management

Managing Directors
RIGG, Sally Diana
WALLACE, Richard Denis
HOBDEN, David Frances
Company secretaries
MCLARENS CO SEC LTD

Company Details

Type of Business
ltd
Incorporated
1988-05-06
Age Of Company
1988-05-06 36 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Richard Denis Wallace

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GLOWSCENE LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-07-07
Annual Return
Due Date: 2024-07-21
Last Date: 2023-07-07

FORTH AND THAMES INVESTMENTS LIMITED Company Description

FORTH AND THAMES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02252612. Its current trading status is "live". It was registered 1988-05-06. It was previously called GLOWSCENE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-07-07.It can be contacted at Mclarens .
More information

Get FORTH AND THAMES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Forth And Thames Investments Limited - MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom

1988-05-06 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA

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  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • confirmation-statement-with-no-updates (2023-07-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA

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  • confirmation-statement-with-updates (2018-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-06-12) - AA

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • change-person-director-company-with-change-date (2017-11-28) - CH01

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  • confirmation-statement-with-updates (2016-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • mortgage-satisfy-charge-full (2016-02-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-29) - AA

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  • change-corporate-secretary-company-with-change-date (2013-08-06) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-07-19) - CH04

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  • legacy (2010-12-15) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-07-20) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-07-28) - AA

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  • legacy (2009-07-14) - 363a

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  • legacy (2009-07-14) - 288a

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  • legacy (2009-07-14) - 288c

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  • legacy (2009-06-09) - 287

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  • legacy (2009-06-09) - 288c

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  • legacy (2008-05-20) - 288b

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  • legacy (2008-05-21) - 288a

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-07-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA

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  • legacy (2007-07-18) - 363a

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  • legacy (2006-09-25) - 288c

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  • legacy (2006-09-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-03) - AA

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  • legacy (2005-09-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-09) - AA

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  • legacy (2004-09-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-09-26) - AA

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  • legacy (2003-07-24) - 363s

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  • legacy (2003-07-31) - 244

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  • accounts-with-accounts-type-total-exemption-full (2002-08-04) - AA

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  • legacy (2002-04-25) - 288b

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  • legacy (2002-04-25) - 363s

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  • legacy (2002-08-09) - 363s

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  • legacy (2001-07-31) - 288a

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  • legacy (2001-07-31) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2001-07-31) - AA

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  • legacy (2001-03-30) - 395

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  • legacy (2000-10-19) - 288a

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  • legacy (2000-10-19) - 288b

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  • legacy (2000-09-11) - 363s

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (1999-07-28) - 363s

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  • accounts-with-accounts-type-full (1999-08-02) - AA

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  • legacy (1998-07-13) - 363s

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  • accounts-with-accounts-type-full (1998-07-10) - AA

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  • legacy (1998-05-05) - 287

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  • legacy (1997-12-19) - 403a

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  • legacy (1997-10-21) - 363s

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-03-13) - 287

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  • legacy (1996-07-26) - 363s

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  • accounts-with-accounts-type-full (1996-07-25) - AA

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  • legacy (1995-03-28) - 225(1)

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  • accounts-with-accounts-type-full (1995-03-21) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-07-18) - 363s

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  • accounts-with-accounts-type-full (1994-01-09) - AA

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  • legacy (1994-09-23) - 287

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  • legacy (1994-07-03) - 363s

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  • accounts-with-accounts-type-full (1993-04-01) - AA

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  • legacy (1993-07-06) - 363s

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  • legacy (1992-12-21) - 287

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  • accounts-with-accounts-type-full (1992-08-11) - AA

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  • legacy (1992-07-22) - 363s

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  • legacy (1991-07-26) - 363b

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  • legacy (1991-05-11) - 363a

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  • accounts-with-accounts-type-full (1991-04-26) - AA

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  • accounts-with-accounts-type-full (1990-05-16) - AA

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  • legacy (1990-05-16) - 88(2)R

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  • legacy (1990-12-17) - 395

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  • legacy (1989-09-07) - 363

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  • legacy (1989-06-07) - 288

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  • legacy (1989-05-24) - 288

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  • resolution (1989-04-13) - RESOLUTIONS

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  • legacy (1989-03-08) - 288

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  • legacy (1989-03-08) - 287

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  • certificate-change-of-name-company (1988-06-08) - CERTNM

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  • incorporation-company (1988-05-06) - NEWINC

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