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THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED

Learn more about THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED on the map

Company type: Private Limited Company
Company number: 00780994
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.14
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

DB UK BANK LIMITED
DEBENTURE - Outstanding on 2013.01.08

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 01/08/2015
Form type: CH01
Date: 2015.09.25
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REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.07.23
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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COMPANY NAME CHANGED THACKERAY ESTATES LIMITED, CERTIFICATE ISSUED ON 12/03/14
Form type: CERTNM
Date: 2014.03.12
Child documents:
Document type: ANNOTATION
Date: 2014.03.12
Form type: RES15
Document description: CHANGE OF NAME 11/03/2014
Document type: ANNOTATION
Date: 2014.03.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 15/10/2013
Form type: CH01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN DAVID ALBERTI / 08/04/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 18/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 21/12/2012
Form type: CH01
Date: 2013.07.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.18
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: AD01
Date: 2013.06.17
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SECRETARY APPOINTED MR SIMON ALEXANDER MALCOLM CONWAY
Form type: AP03
Date: 2013.06.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DE WARRENNE WALLER
Form type: TM01
Date: 2013.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.07
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DIRECTOR APPOINTED ANTONY JOHN DAVID ALBERTI
Form type: AP01
Date: 2013.01.06
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DIRECTOR APPOINTED MR BRETT ALEXANDER PALOS
Form type: AP01
Date: 2013.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
Form type: TM01
Date: 2013.01.06
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CAWTHORNE
Form type: TM01
Date: 2013.01.06
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MANKIEWICZ
Form type: TM01
Date: 2013.01.06
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APPOINTMENT TERMINATED, DIRECTOR RUPERT CAWTHORNE
Form type: TM01
Date: 2013.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAWTHORNE
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, SECRETARY MARGARET CAWTHORNE
Form type: TM02
Date: 2011.12.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.11.07
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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ADOPT ARTICLES 01/07/2009
Form type: RES01
Date: 2009.07.07
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE WARRENNE WALLER / 28/03/2008
Form type: 288c
Date: 2009.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1NU
Form type: 287
Date: 2005.09.22
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02

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Company directors and board members:

SIMON ALEXANDER MALCOLM CONWAY (current)
Secretary, 2012.12.21
10 GLOUCESTER PLACE PORTMAN SQUARE , LONDON
W1U 8EZ
ANTONY JOHN DAVID ALBERTI (current)
Director, 2012.12.21
25 NORFOLK STREET , GLOSSOP
SK13 7QU, DERBYSHIRE
BRETT ALEXANDER PALOS (current)
Director, COMPANY DIRECTOR, 2012.12.21
100 GEORGE STREET , LONDON
W1U 8NU
MARGARET CAWTHORNE (resigned)
Secretary, 1992.06.01 - 2011.08.02
17 FAIRFIELD CHASE , BEXHILL ON SEA
TN39 3YD, EAST SUSSEX
STEPHEN LEIGHTON ALEXANDER CAWTHORNE (resigned)
Secretary, 1992.02.09 - 1992.06.01
2 BEATRICE WALK , BEXHILL ON SEA
TN39 4EW, EAST SUSSEX
NIGEL STUART CAWTHORNE (resigned)
Director, ENGINEER, 1992.02.09 - 2012.12.21
FALCONS ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
RUPERT PETER CAWTHORNE (resigned)
Director, MANAGING DIRECTOR, 1992.02.09 - 2012.12.21
OAKLANDS SLOUGHLANE , BUCKLAND
RH3 7BJ, SURREY
STEPHEN LEIGHTON ALEXANDER CAWTHORNE (resigned)
Director, CHARTERED SURVEYOR, 1992.02.09 - 2011.08.02
17 FAIRFIELD CHASE , BEXHILL ON SEA
TN39 3YD, EAST SUSSEX
ANTHONY EDWIN CAWTHORNE CHAPMAN (resigned)
Director, SENIOR INSPECTOR, 1992.02.09 - 2012.12.21
THE WHEEL HOUSE,SMUGGLERS LANE BOSHAM , CHICHESTER
PO18 8QP, WEST SUSSEX
RICHARD DE WARRENNE WALLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.09 - 2012.12.21
315 CANTERBURY ROAD DENSOLE , FOLKESTONE
CT18 7BB, KENT
ROSEMARY MATTHEWS MANKIEWICZ (resigned)
Director, 2004.05.07 - 2012.12.21
65 PINE HILL DRIVE KATONAH , NEW YORK
10536
USA
JOHN RICHARD CAWTHORNE MATTHEWS (resigned)
Director, RETIRED, 1992.02.09 - 2003.04.01
BOX NO 51548 WEST BEACH , CAPE TOWN
FOREIGN, 7449
SOUTH AFRICA

Companies near to THACKERAY ESTATES KENSINGTON & CHELSEA ltd.

Information about the Private Limited Company THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data