THAMES CONTEMPORARY HOMES (CLAPHAM) LTD

THAMES CONTEMPORARY HOMES (CLAPHAM) LTD is an active private limited company, incorporated on 13 October 1982. The nature of the business is Construction of domestic buildings. The company's registered office is on Longfield Road, Tunbridge Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THAMES CONTEMPORARY HOMES (CLAPHAM) LTD previously had the company name THAMES SERVICE STATION (LONDON) LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number01671702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE
Address Line 2LONGFIELD ROAD
Post TownTUNBRIDGE WELLS
CountyKENT
PostcodeTN2 3EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 30/12/2009 onwards:
THAMES CONTEMPORARY HOMES (CLAPHAM) LTD
Prior to 30/12/2009:
THAMES SERVICE STATION (LONDON) LIMITED

Directors

(The company's officers)
MRS ANNA ELIZABETH KHANNA
(~74 year old Swiss national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR KEVIN PAUL KHANNA
(~45 year old British national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2010
MISS NATASHA NANCY KHANNA
(~47 year old British national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2010
MR VIPEN KHANNA
(~77 year old British national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR KANDASAMY JEYAVARATHAN
(~71 year old British national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)
Mr Vipen Khanna
(~77 year old British national)
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY
  • Owns between 50% and 75% of the shares.
Notified on 24/12/2016

Connections

(Shared officers)
  • MR KANDASAMY JEYAVARATHAN
  • MS NATASHA NANCY KHANNA
  • MR KANDASAMY JEYAVARATHAN
  • MRS ANNA ELIZABETH KHANNA
  • MR KEVIN PAUL KHANNA
  • MISS NATASHA NANCY KHANNA
  • MR VIPEN KHANNA
  • MR KANDASAMY JEYAVARATHAN
  • MRS ANNA ELIZABETH KHANNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THAMES CONTEMPORARY HOMES (CLAPHAM) LTD: Maps

Maps show the location of the postcode of the registered office, TN2 3EY.

Map of THAMES CONTEMPORARY HOMES (CLAPHAM) LTD at local scale
Map of THAMES CONTEMPORARY HOMES (CLAPHAM) LTD at local scale
Map of THAMES CONTEMPORARY HOMES (CLAPHAM) LTD at district scale
Map of THAMES CONTEMPORARY HOMES (CLAPHAM) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN2 3EY

Other companies with registered offices in TN2 3EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)