Menna Overview

Here’s a quick overview of THAMESFIELD LIMITED 👀 — a London based business that started in 2005.

THAMESFIELD LIMITED

  • Company statusactive
  • Company No05467003
  • Age21 years 2 months Incorporated 31 May 2005
  • Officers4

Address

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

THAMESFIELD LIMITED is an active company incorporated on 31 May 2005 and based in London, United Kingdom. The company was registered 21 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Appoint Person Secretary Company With Name Date

7 Months Ago on 10 Dec 2025

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Termination Secretary Company With Name Termination Date

7 Months Ago on 10 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 08 Dec 2025

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Change Account Reference Date Company Previous Extended

8 Months Ago on 06 Nov 2025

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Change Sail Address Company With Old Address New Address

9 Months Ago on 31 Oct 2025

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Change Account Reference Date Company Previous Shortened

10 Months Ago on 15 Sep 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

11 Months Ago on 18 Aug 2025

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Legacy

11 Months Ago on 18 Aug 2025

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Legacy

11 Months Ago on 18 Aug 2025

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Legacy

11 Months Ago on 18 Aug 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 03 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Jun 2025

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Gazette Notice Compulsory

1 Year Ago on 27 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 31 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Jul 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 14 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 31 May 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 15 May 2024

finance
Legacy

2 Years Ago on 15 May 2024

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Legacy

2 Years Ago on 08 May 2024

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Legacy

2 Years Ago on 08 May 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Mar 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCKENNA, Clairesecretary 08 Dec 2025
KARLSSON, Thomas Walfriddirector May 197725 Nov 2024
O’BRIEN, Kevin Michaeldirector May 198015 Jun 2023
SEDDON, Timothy Alexdirector Feb 196501 Dec 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rv Property Holdings Limited 28 Mar 2019
Retirement Villages Management Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.