Thames Contemporary Homes (Oval) Limited
- Company number
- 02069607
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Oct 1986
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Thames Service Station (Oval) Limited (until 8 Sep 2017)
- GLS 63 Limited (until 9 Mar 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHANNA, Anna Elizabeth | Director | - | 1 Jan 2026 |
| JEYAVARATHAN, Kandasamy | Secretary | - | |
| KHANNA, Vipen | Director | - | |
| KHANNA, Kevin Paul | Director | 1 Mar 2010 | |
| KHANNA, Natasha Nancy | Director | 1 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vipen Khanna | Ownership Of Shares 50 To 75 Percent | 24 Dec 2016 | 24 Dec 2016 |
| T S S Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2016 | 31 Dec 2022 |
| Thames Motor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2022 | 1 Dec 2025 |
| Mr Vipen Khanna | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Dec 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £60,199 | 1 |
| 31 Dec 2023 | £7,117 | 1 |
| 31 Dec 2022 | £20,829 | 1 |
| 31 Dec 2021 | £67,271 | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | £156,952 | 1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
| 30 Apr 1990 | - | - |
| 30 Apr 1989 | - | - |
| 30 Apr 1988 | - | - |
Connections
Directors’ other companies
- JEYAVARATHAN, Kandasamy - Director at KJ Accountancy Services Limited
- KHANNA, Kevin Paul - Director at 203-207 Merton Road Management Limited
- KHANNA, Kevin Paul - Director at Angel Court Management Limited
- KHANNA, Kevin Paul - Director at Thames Motor Group (Slough) Limited
- KHANNA, Kevin Paul - Director at Thames Motor Group (Tunbridge Wells) Limited
- KHANNA, Kevin Paul - Director at Thames Motor Group Limited
- KHANNA, Kevin Paul - Director at Thames Service Station Limited
- KHANNA, Kevin Paul - Director at 111 Addiscombe Road Freehold Limited
- KHANNA, Kevin Paul - Director at 77 Clapham Road Freehold Ltd
- KHANNA, Natasha Nancy - Director at 111 Addiscombe Road Freehold Limited
Companies at the same address
- Angel Court Management Limited (07059233)
- Thames Motor Group (Slough) Limited (03767502)
- Thames Motor Group (Tunbridge Wells) Limited (03580726)
- Thames Service Station Limited (02776516)