ltds.uk / companies / 00543506
SRP NEW THAMES LIMITED
350 Euston Road, London, NW1 3AX
ActiveltdINC 1955SIC 74990
Company Information
Registered Address350 Euston Road, London, NW1 3AX
Incorporated19 January 1955
Company Typeltd
Country of Origin
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due30 April 2021
Accounts Last Filed30 April 2019
Accounts Type30
Confirmation Next Due19 June 2020
Confirmation Last Filed5 June 2019
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- M-REAL NEW THAMES LIMITED 18 May 2001 to 14 March 2008
- NEW THAMES PAPER COMPANY LIMITED 10 December 1991 to 18 May 2001
- UK PAPER (SOUTHERN) LIMITED 18 February 1988 to 10 December 1991
- U.K. PAPER (SOUTHERN) LIMITED 11 January 1988 to 18 February 1988
- BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED 31 December 1981 to 11 January 1988
- BOWATER STEAMSHIP COMPANY LIMITED (THE) 19 January 1955 to 31 December 1981
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