Aparthotels (London Thames) Limited

Active05311087 Private limited company
Incorporated
11 December 2004 (21 years)
Previously known as
Sunlight Projects (Bermondsey Three) Limited (until 1 June 2009)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
Harris Graham
Accounts type
Dormant
Region
Greater London
Address
1 Maltings Place
169 Tower Bridge Road
London
SE1 3JB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Robson, Christine
Secretary · Appointed 11 December 2009
British
Director · Appointed 11 December 2004
British
Born December 1946 (79)
Officer history (4 former)
31 December 2009
Resigned Ashby, Thomas Daniel as Secretary
31 December 2009
Resigned Ashby, Thomas Daniel as Director
11 December 2009
Appointed Robson, Christine as Secretary
11 December 2004
Appointed Harris, Graham as Director
11 December 2004
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
11 December 2004
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
11 December 2004
Appointed Mc Formations Limited as Corporate Nominee Director
11 December 2004
Resigned Mc Formations Limited as Corporate Nominee Director
11 December 2004
Appointed Ashby, Thomas Daniel as Secretary
11 December 2004
Appointed Ashby, Thomas Daniel as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Has significant influence or control
British
Born December 1946 (79)
Former controllers (1)
1 August 2016
Ceased London & City Group Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Employees
1

Trend

Employees
0 1 2020 2021 2022 2024 2025 0 0 0 0 1
Balance sheet detail
20252024202220212020
Current Assets£43
Debtors£43£43£43£43
Creditors (< 1 year)£43£43£43£43£43
Net Current Assets(£43)
Shareholder Funds(£43)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Accounts for a dormant company30 April 2025
2 December 2025Confirmation statement with no updates2 December 2025
12 December 2024Accounts for a dormant company30 April 2024
3 December 2024Confirmation statement with no updates3 December 2024
25 January 2024Other filing
Show all recent filings

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