THAMES HONDA LIMITED
Non-Trading
General Information
NAME
THAMES HONDA LIMITED
COMPANY NUMBER
04385744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/2002
(22 years and 9 months old)
WEBSITE
http://brayleys.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2002
12/03/2002
LAKETRADE LIMITED
MILTON KEYNES
MK4 4DD
Telephone: 02085717830
TPS: No
5 Barnett Wood Lane
Leatherhead
Surrey
KT22 7DL
Telephone: 360099
Portsmouth Road
Thames Ditton
Surrey
KT7 0EQ
Telephone: 83981658
Victoria Road
Ruislip
Middlesex
HA4 0LJ
Telephone: 88453551
27 Barnsdale Drive
Westcroft
MILTON KEYNES
MK4 4DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES HONDA HOLDINGS LIMITED | Non-Trading | View Report |
| THAMES HONDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES HONDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES HONDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES HONDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
04/03/2002 - Present (22 years and 9 months) 04/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Director: 07/03/2002 - Present (22 years and 9 months) Secretary: 26/09/2006 - Present (18 years and 3 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A W ROSTAMANI GROUP ONE PERSON COMPANY | N/A | N/A |
| AWR HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRAYLEYS CARS LIMITED | Active - Accounts Filed | View Report |
| GROVEBURY CARS LIMITED | Non-Trading | View Report |
| THAMES HONDA HOLDINGS LIMITED | Non-Trading | View Report |
| THAMES HONDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 26/04/2022 | Richard Geoffrey Lipscombe (926116922) has left the board |
| 26/04/2022 | New Company Secretary Elaine Hughes (929503263) Appointed |
| 08/04/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 08/08/2019 | Linda Bridget Forbes (920508397) has left the board |
| 08/08/2019 | Gemma Mary Lalayiannis (921006391) has left the board |
| 07/08/2019 | New Company Secretary Richard Geoffrey Lipscombe (926116922) Appointed |
| 07/08/2019 | New Board Member Paul Stuart Brayley (923125753) Appointed |
| 07/08/2019 | Thomas Forbes (906767187) has left the board |
| 07/08/2019 | Susan Ellen Clark (920508378) has left the board |
| 07/08/2019 | Conor James Forbes (921006388) has left the board |
| 28/05/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 21/09/2016 | Gemma Mary Lalayiannis (920508385) has left the board |
| 21/09/2016 | New Board Member Gemma Mary Lalayiannis (921006391) Appointed |
| 21/07/2016 | Conor James Forbes (920508390) has left the board |
| 21/07/2016 | New Board Member Conor James Forbes (921006388) Appointed |
| 23/04/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member Susan Ellen Clark (920508378) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Linda Bridget Forbes (920508397) Appointed |
| 16/02/2016 | New Board Member Gemma Mary Lalayiannis (920508385) Appointed |
| 16/02/2016 | New Board Member Susan Ellen Clark (920508378) Appointed |
| 16/02/2016 | New Board Member Gemma Mary Lalayiannis (920508385) Appointed |
| 16/02/2016 | New Board Member Linda Bridget Forbes (920508397) Appointed |
| 16/02/2016 | New Board Member Conor James Forbes (920508390) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Conor James Forbes (920508390) Appointed |
| 19/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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