T.H.Properties(richmond)limited

Active00629447 Private limited company
Incorporated
2 June 1959 (67 years)
Industry
Residents property management (98000)
Directors
Michael Andrew Harrison
Heather Mccarthy
Alan Victor Swann
Accounts type
Dormant
Region
Greater London
Address
Flat 2 The Terrace House
128 Richmond Hill
Richmond
TW10 6RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Michael Andrew
Director · Appointed 14 January 2025
British
Born July 1962 (64)
Mccarthy, Heather
Director · Appointed 5 June 2006
British
Born December 1958 (67)
Swann, Alan Victor
Director · Appointed 20 November 2000
British
Born February 1956 (70)
Vinograd, David
Director · Appointed 20 November 2000
British
Born October 1942 (84)
Officer history (17 former)
14 January 2025
Appointed Harrison, Michael Andrew as Director
14 January 2025
Resigned Murphy, Michael as Director
14 January 2025
Appointed Harrison, Michael Andrew as Director
14 January 2025
Resigned Harrison, Michael Andrew as Director
14 January 2025
Resigned Murphy, Michael as Secretary
19 February 2024
Resigned Johnston, Terry as Director
16 January 2023
Resigned Roffey, Charles Howard as Director
5 June 2006
Appointed Murphy, Michael as Secretary
5 June 2006
Resigned Fallon, John Anthony Brian as Secretary
5 June 2006
Appointed Johnston, Terry as Director
5 June 2006
Appointed Murphy, Michael as Director
5 June 2006
Resigned Bradshaw, Norman Frederick as Director
5 June 2006
Resigned Fallon, John Anthony Brian as Director
5 June 2006
Appointed Mccarthy, Heather as Director
25 May 2005
Resigned Ormiston, John as Director
10 November 2004
Resigned Thomas, Patrick Marie Charles as Director
20 November 2000
Appointed Ormiston, John as Director
20 November 2000
Appointed Fallon, John Anthony Brian as Secretary
20 November 2000
Appointed Fallon, John Anthony Brian as Director
20 November 2000
Appointed Thomas, Patrick Marie Charles as Director
20 November 2000
Appointed Swann, Alan Victor as Director
20 November 2000
Appointed Vinograd, David as Director
20 October 2000
Resigned Russell, Shirley Ann as Secretary
20 October 2000
Resigned Russell, Shirley Ann as Director
16 November 1996
Resigned Vinograd, David as Director
16 November 1996
Resigned Ormiston, John as Director
22 October 1995
Resigned Vasey, Kenneth John Shirling as Director
21 October 1995
Resigned Ormiston, John as Secretary
21 October 1995
Appointed Russell, Shirley Ann as Secretary
11 February 1995
Appointed Russell, Shirley Ann as Director
8 July 1993
Resigned Van Vloodorp, Edith Mary Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
6 April 2016
Ceased Alan Victor Swann — Has significant influence or control
6 April 2016
Ceased Michael Murphy — Has significant influence or control
6 April 2016
Ceased Charles Howard Roffey — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £36,782 £36,782 £28,148 £15,279 £12,508 £11,114
Balance sheet detail
202520242023202220212020
Current Assets£11,114£12,508£15,279£28,148£38,617£48,463
Creditors (< 1 year)£0£1,835£11,681
Net Current Assets£11,114£12,508£15,279£28,148£36,782£36,782
Net Assets£12,508£15,279£28,148£36,782£36,782
Shareholder Funds£11,114£12,508£15,279£28,148£36,782£36,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates15 August 2026
28 August 2026Termination of appointment of a director
28 August 2026Appointment of a director
15 December 2025Accounts for a dormant company31 March 2025
19 September 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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