THAMESFIELD LIMITED

active Company number 05467003

Private Limited by Shares · Incorporated on 31st May 2005

Get report

SIC code: 82990
Registered office: London, SW1W 0AU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

THAMESFIELD LIMITED is a private limited by shares company based in London. It was incorporated on 31st May 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

61 Companies at address View all 405 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Karlsson	Director	25th Nov 2024		Swedish	View profile
Claire McKenna	Secretary	8th Dec 2025	This company	Not recorded	View profile
Kevin O’brien	Director	15th Jun 2023		British	View profile
Timothy Seddon	Director	1st Dec 2020	This company	British	View profile
Rv Property Holdings Limited	Corporate PSC	28th Mar 2019	—	—	View profile
Retirement Villages Management Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
RV DEVELOPMENTS WINDLESHAM LIMITED	16598847	22nd Jul 2025	active
RV DEVELOPMENTS CHIGWELL LIMITED	16458734	19th May 2025	dissolved
WEST MALLING MANAGEMENT LIMITED	15917403	27th Aug 2024	active
WEST MALLING LIMITED	15920248	27th Aug 2024	active
THE WYLDEWOODS VILLAGE MANAGEMENT LIMITED	15559181	13th Mar 2024	active

Showing the latest 5 of 60 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st May 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

31st May 2005 Company incorporated
31st May 2005 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
31st May 2005 Christopher Duffy appointed as Nominee director
31st May 2005 David Page appointed as Nominee director
28th Jul 2005 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
28th Jul 2005 Peter Rand appointed as Director
28th Jul 2005 Clifford Meyler appointed as Director
28th Jul 2005 Brian Eastick appointed as Director
28th Jul 2005 Nigel Welby appointed as Director
28th Jul 2005 Christopher Duffy resigned as Nominee director
28th Jul 2005 David Page resigned as Nominee director
28th Jul 2005 Peter Rand appointed as Secretary
4th Oct 2005 David Phillips appointed as Director
3rd Apr 2006 Jonathan Gooding appointed as Director
26th Apr 2007 Peter Rand resigned as Director
26th Apr 2007 Clive Hayton appointed as Director
26th Apr 2007 Peter Rand resigned as Secretary
26th Apr 2007 Clive Hayton appointed as Secretary
29th May 2007 Paul Walsh appointed as Director
21st Dec 2007 Clifford Meyler resigned as Director
16th Jun 2008 Rod Morphew appointed as Director
30th Oct 2008 David Phillips resigned as Director
23rd Mar 2009 Brian Eastick resigned as Director
4th Nov 2009 Rod Morphew resigned as Director
31st Mar 2011 Nigel Welby resigned as Director
20th Jan 2012 Clive Hayton resigned as Director
20th Jan 2012 Clive Hayton resigned as Secretary
20th Jan 2012 David Miller appointed as Secretary
29th Feb 2012 David Miller appointed as Director
26th Mar 2013 Nigel Welby appointed as Director
26th Mar 2013 Jonathan Gooding resigned as Director
26th Jun 2013 Sarah Burgess appointed as Director
30th Jun 2014 Neil Donaldson appointed as Director
4th Jul 2014 David Miller resigned as Director
18th Sep 2015 David Miller resigned as Secretary
18th Sep 2015 Sally Rees appointed as Secretary
6th Apr 2016 Retirement Villages Management Limited appointed as Corporate PSC
3rd Jun 2016 Paul Walsh resigned as Director
24th Aug 2016 David Thomas appointed as Director
29th Sep 2017 David Thomas resigned as Director
29th Sep 2017 Nigel Welby resigned as Director
29th Sep 2017 Andrew Ovey appointed as Director
28th Mar 2019 Rv Property Holdings Limited appointed as Corporate PSC
28th Mar 2019 Retirement Villages Management Limited ceased to be a Corporate PSC
1st Apr 2019 William Bax appointed as Director
25th Jul 2019 Andrew Ovey resigned as Director
30th May 2020 Oscar Russell appointed as Director
30th May 2020 Zoe Rocholl appointed as Director
31st May 2020 Neil Donaldson resigned as Director
31st May 2020 Sally Rees resigned as Secretary
31st May 2020 Abigail Langley appointed as Secretary
2nd Nov 2020 Hetal Trivedi appointed as Director
1st Dec 2020 Timothy Seddon appointed as Director
10th Dec 2020 Oscar Russell resigned as Director
11th Dec 2020 Sarah Burgess resigned as Director
28th Apr 2022 Zoe Rocholl resigned as Director
28th Apr 2022 Stewart Moore appointed as Director
11th Nov 2022 Hetal Trivedi resigned as Director
15th Jun 2023 Clair Carpenter appointed as Director
15th Jun 2023 Kevin O’brien appointed as Director
16th Jun 2023 Abigail Langley resigned as Secretary
16th Jun 2023 Alix Nicholson appointed as Secretary
30th Jun 2023 Stewart Moore resigned as Director
13th Mar 2024 Alix Nicholson resigned as Secretary
1st Jun 2024 Natalie Ash appointed as Secretary
3rd Jul 2024 Clair Carpenter resigned as Director
11th Sep 2024 William Bax resigned as Director
25th Nov 2024 Thomas Karlsson appointed as Director
24th Oct 2025 Natalie Ash resigned as Secretary
8th Dec 2025 Claire McKenna appointed as Secretary
31st May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans