Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Thames Haven Management Company (Kingston) Limited
- Incorporated
- 25 February 1974 (52 years)
- Industry
- Residents property management (98000)
- Directors
- Roger Patrick MaclavertyAnthony John SwannHarsha Priyantha Wickremasinghe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Kingston HillKingston Upon ThamesKT2 7NH
Officers 5 active
Officer details are public data from the Companies House register.
Maclaverty, Roger Patrick
Director · Appointed 14 December 2023
British
Born March 1949 (77)
Swann, Anthony John
Director · Appointed 18 January 2019
British
Born July 1956 (70)
Wickremasinghe, Harsha Priyantha
Director · Appointed 6 March 2018
British
Born February 1981 (45)
British
Born October 1967 (59)
Director · Appointed 10 May 2010
British
Born January 1943 (83)
Officer history (26 former)
9 October 2025
Resigned Lomax, Emma Louise as Director
24 July 2025
Appointed Lomax, Emma Louise as Director
14 December 2023
Appointed Maclaverty, Roger Patrick as Director
17 August 2023
Resigned Mitchell, Desmond Gerrard as Secretary
16 August 2023
Resigned Scherschel, Peter as Director
14 August 2023
Resigned Mitchell, Eleanor Mary Fisher as Director
6 March 2023
8 July 2020
11 March 2020
Appointed Mitchell, Desmond Gerrard as Secretary
27 February 2020
Resigned Mitchell, Desmond Gerrard as Secretary
20 February 2020
Appointed Mitchell, Desmond Gerrard as Secretary
18 January 2019
Appointed Swann, Anthony John as Director
6 March 2018
Appointed Wickremasinghe, Harsha Priyantha as Director
17 January 2018
Resigned Taylor, Louise Mary as Director
17 January 2018
Resigned Elledge, Ann as Director
17 January 2018
Resigned Beavan, Peter Edward as Director
16 January 2018
Appointed Scherschel, Peter as Director
14 December 2017
Appointed Mitchell, Eleanor Mary Fisher as Director
14 November 2017
Resigned Levey, Martin as Director
3 October 2017
Resigned Shaw, Redmond as Secretary
3 October 2017
Resigned Shaw, Redmond as Director
2 November 2015
4 November 2013
Appointed Levey, Martin as Director
23 September 2013
Resigned Mitchell, Sheila Lilian as Director
31 May 2010
10 May 2010
6 December 2009
Resigned Galdino Houghton, Jane as Director
6 December 2009
Appointed Beavan, Peter Edward as Director
21 December 2006
Appointed Galdino Houghton, Jane as Director
21 December 2006
28 October 2004
Resigned Davies, Margaret Ethel as Director
18 August 2003
Appointed Shaw, Redmond as Secretary
18 August 2003
Appointed Elledge, Ann as Director
18 August 2003
Resigned Langford, Thomas George as Secretary
18 August 2003
Resigned Langford, Thomas George as Director
12 May 2003
Resigned Sherville, Robert John, Colonel as Director
29 October 2002
Appointed Shaw, Redmond as Director
18 October 2001
Appointed Sherville, Robert John, Colonel as Director
18 October 2001
Appointed Langford, Thomas George as Secretary
18 October 2001
19 October 2000
Resigned Elliott, Royce Edward as Director
10 October 2000
15 June 2000
16 April 2000
Resigned Whitehead, James as Director
19 October 1999
Appointed Mitchell, Sheila Lilian as Director
16 October 1998
Appointed Langford, Thomas George as Director
3 July 1997
Appointed Taylor, Louise Mary as Director
28 June 1997
Resigned Williams, Kenneth Lindsley as Director
24 September 1995
Resigned Langford, Thomas George as Director
26 October 1994
Appointed Davies, Margaret Ethel as Director
21 August 1994
Resigned Davies, Dilwyn Roger 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.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £0
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,596 | £42,596 | £42,596 | £42,596 | £42,596 | £42,596 |
| Creditors (< 1 year) | £2,596 | £2,596 | £2,596 | £2,596 | £2,596 | |
| Creditors (> 1 year) | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
| Net Current Assets | (£2,596) | (£2,596) | (£2,596) | (£2,596) | (£2,596) | (£2,596) |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 29 July 2025 | Appointment of a director | |||
| 27 December 2024 | Total exemption full accounts | 31 March 2024 |
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