Thames Edge Management Limited

Active04334044 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Residents property management (98000)
Directors
Polina Mironova
Christine Alison Colgate
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mironova, Polina
Director · Appointed 5 July 2024
British
Born November 1983
Colgate, Christine Alison
Director · Appointed 1 July 2024
British
Born October 1955 (71)
Corporate Secretary · Appointed 1 January 2019
Officer history (15 former)
30 October 2024
Resigned Smerin, Jonathan as Director
29 July 2024
Resigned Geraci, Margaret as Director
5 July 2024
Appointed Mironova, Polina as Director
3 July 2024
Appointed Smerin, Jonathan as Director
1 July 2024
Appointed Colgate, Christine Alison as Director
1 January 2019
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
31 December 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
31 December 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
1 November 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
26 October 2016
Appointed Geraci, Margaret as Director
26 October 2016
Resigned Kennedy, Dermot Anthony as Director
10 September 2013
Appointed Peverel Secretarial Limited as Corporate Secretary
10 September 2013
Resigned Peverel Secretarial Limited as Corporate Secretary
1 August 2013
Appointed Firstport Secretarial Limited as Corporate Secretary
10 April 2013
Resigned Baker, Edward Matthew Scott as Director
10 April 2013
Appointed Kennedy, Dermot Anthony as Director
10 April 2013
Resigned Everdirector Limited as Corporate Director
10 April 2013
Resigned Eversecretary Limited as Corporate Secretary
30 September 2010
Appointed Baker, Edward Matthew Scott as Director
1 March 2006
Appointed Everdirector Limited as Corporate Director
1 March 2006
Resigned Fickling, David Arthur as Secretary
1 March 2006
Resigned Coleman, Sheila Ann as Director
1 March 2006
Resigned Gillery, Bryan Fred as Director
8 July 2005
Appointed Eversecretary Limited as Corporate Secretary
8 July 2005
Resigned Pooley, Maureen as Nominee Secretary
7 January 2002
Resigned Feltham, Emma Rachel as Director
7 January 2002
Resigned Pooley, Maureen as Nominee Director
21 December 2001
Appointed Coleman, Sheila Ann as Director
21 December 2001
Appointed Gillery, Bryan Fred as Director
21 December 2001
Appointed Fickling, David Arthur as Secretary
4 December 2001
Appointed Feltham, Emma Rachel as Director
4 December 2001
Appointed Pooley, Maureen as Nominee Director
4 December 2001
Appointed Pooley, Maureen as Nominee Secretary

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

Net Assets
£81

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £81 £81 £81 £81 £81 £81
Balance sheet detail
202420232022202120202019
Net Assets£81£81£81£81£81£81
Shareholder Funds£81£81£81£81£81£81

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates4 December 2025
26 September 2025Accounts for a dormant company31 December 2024
30 June 2025Secretary's details changed
30 June 2025Registered office address changed
30 June 2025Director's details changed
Show all recent filings

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