Company Information for THANE ENTERPRISES LIMITED
140A TACHBROOK STREET, PIMLICO, LONDON, SW1V 2NE,
|
Company Registration Number
01876968
Private Limited Company
Active |
Company Name | |
---|---|
THANE ENTERPRISES LIMITED | |
Legal Registered Office | |
140A TACHBROOK STREET PIMLICO LONDON SW1V 2NE Other companies in SW1V | |
Company Number | 01876968 | |
---|---|---|
Company ID Number | 01876968 | |
Date formed | 1985-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:42:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THANE ENTERPRISES INC. | 555 CHABANEL STREET WEST SUITE 1516 MONTREAL Quebec | Dissolved | Company formed on the 1983-12-05 | |
THANE ENTERPRISES, L.L.C. | 2600 S QUAIL RUN CT SOUTHLAKE TX 76092 | ACTIVE | Company formed on the 2012-01-01 | |
THANE ENTERPRISES PTY LTD | Active | Company formed on the 2015-03-17 | ||
THANE ENTERPRISES | BEDOK INDUSTRIAL PARK E Singapore 489978 | Dissolved | Company formed on the 2008-09-10 | |
THANE ENTERPRISES PTE. LTD. | BEDOK INDUSTRIAL PARK E Singapore 489978 | Active | Company formed on the 2010-05-25 | |
Thane Enterprises | 910 Chester Ave. Bakersfield CA 93301 | Cancelled | Company formed on the 1994-01-03 | |
THANE ENTERPRISES, INC. | 20851 N.E. 30TH STREET WILLISTON FL 32696 | Inactive | Company formed on the 2011-01-31 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN SIAN ALLAN |
||
VERA BROUSSOVA |
||
STEWART MARTIN BROWN |
||
KSENIA KROK |
||
LESLIE WILLIAM MACLEOD-MILLER |
||
ALBERTO PANZERI |
||
LESLIE PHILLIPS |
||
GARYTH CHRISTOPHER STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GEOFFREY COOPER |
Director | ||
CLARE BROWN |
Director | ||
AGNES ELLIS |
Director | ||
STEPHEN DAVID BRADDOCK |
Company Secretary | ||
STEPHEN DAVID BRADDOCK |
Director | ||
CAROLE ANNE PHILLIPS |
Company Secretary | ||
NORMAN JAMES BARTER |
Director | ||
ROBIN BARTER |
Director | ||
CAROLINE AYDON GRIFFITH |
Company Secretary | ||
SUSANNAH ELIZABETH CURRIE |
Director | ||
ELIZABETH JEAN BUTLER |
Company Secretary | ||
ELIZABETH JEAN BUTLER |
Director | ||
CAROLINE AYDON GRIFFITH |
Company Secretary | ||
ANDREW TRAVIS BAXTER |
Director | ||
EWAN JOHN CURRIE |
Company Secretary | ||
EWAN JOHN CURRIE |
Director | ||
SOPHIA CATCHPOLE |
Director | ||
CAROLINE AYDON GRIFFITH |
Company Secretary | ||
STEPHEN BOYD JOHNSON |
Company Secretary | ||
JOHN WILLIAM CARSWELL |
Director | ||
ELIZABETH JEAN BUTLER |
Director | ||
MALCOLM NIGEL BAKER |
Director | ||
JOHN ROBIN CATFORD |
Director | ||
CHRISTOPHER DREW DIXON |
Company Secretary | ||
CHRISTOPHER DREW DIXON |
Company Secretary | ||
CHRISTOPHER DREW DIXON |
Director | ||
CHRISTOPHER DREW DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1-3 MORPETH TERRACE LIMITED | Director | 2011-11-28 | CURRENT | 1991-08-01 | Active | |
THE MOZARTISTS | Director | 2017-05-02 | CURRENT | 1997-04-28 | Active | |
NEVER SUCH INNOCENCE LIMITED | Director | 2016-09-07 | CURRENT | 2013-09-06 | Active | |
1-3 CARLISLE PLACE LIMITED | Director | 2015-10-06 | CURRENT | 1991-08-01 | Active | |
LMM PROPERTY INVESTMENTS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
LM CONSULTANTS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
1-3 CARLISLE PLACE LIMITED | Director | 2015-10-06 | CURRENT | 1991-08-01 | Active | |
1-3 MORPETH TERRACE LIMITED | Director | 2015-11-30 | CURRENT | 1991-08-01 | Active | |
CHARLES STREET NOMINEES LIMITED | Director | 2015-09-07 | CURRENT | 2007-05-14 | Active | |
VOLAC INTERNATIONAL LIMITED | Director | 2010-09-01 | CURRENT | 1991-01-23 | Active | |
168 IFIELD ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
EVERYMAN PROJECT | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBIN NICHOLAS BARTER | ||
DIRECTOR APPOINTED MS JOANNE TABITHA BURCH | ||
DIRECTOR APPOINTED MR JOSEPH GRANT PILLING | ||
DIRECTOR APPOINTED MR ANDREW MACKERSIE | ||
DIRECTOR APPOINTED COMMODORE NORMAN JAMES BARTER | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERTO PANZERI | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM MACLEOD-MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LINTON COWIE | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE PHILLIPS | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
Director's details changed for Ms Ksenia Krok on 2023-07-04 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GABRIELA HODINIC | ||
DIRECTOR APPOINTED MS CLARE REWCASTLE | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS VERA BROUSSOVA | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY COOPER | ||
DIRECTOR APPOINTED MR MALCOLM KEYS | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEYS | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS GABRIELA HODINIC | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY COOPER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARYTH CHRISTOPHER STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE PHILLIPS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SIAN ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALBERTO PANZERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TERESA MANTHORPE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARYTH CHRISTOPHER STONE | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILBHE MARY BERNADETTE FALLON | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKERSIE | |
AP01 | DIRECTOR APPOINTED MR LESLIE WILLIAM MACLEOD-MILLER | |
AP01 | DIRECTOR APPOINTED MS VERA BROUSSOVA | |
AP01 | DIRECTOR APPOINTED MS KSENIA KROK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BROWN | |
AR01 | 24/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PHILLIPS / 24/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GILLIAN MANTHORPE / 24/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKERSIE / 24/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BROWN / 24/09/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MS CAROLE ANNE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HART | |
AP01 | DIRECTOR APPOINTED STEWART MARTIN BROWN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYNARD | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED LESLIE PHILLIPS | |
288a | DIRECTOR APPOINTED JOHN PAYNE MAYNARD | |
288a | DIRECTOR APPOINTED AILBHE FALLON | |
363s | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN DAVID BRADDOCK LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR KEVIN HARRY MCBRIEN LOGGED FORM | |
288a | DIRECTOR APPOINTED PROFESSOR GILLIAN MANTHORPE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MAYNARD | |
288b | APPOINTMENT TERMINATED DIRECTOR AGNES ELLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCBRIEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BRADDOCK | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLE PHILLIPS | |
288a | SECRETARY APPOINTED STEPHEN DAVID BRADDOCK | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: C/O HORSEY LIGHTLY FYNN DEVON HOUSE 12-15 DARTMOUTH STREET LONDON SW1H 9BL | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 2,008 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 2,908 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THANE ENTERPRISES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 159,576 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 154,540 |
Current Assets | 2012-12-31 | £ 161,394 |
Current Assets | 2011-12-31 | £ 158,885 |
Debtors | 2012-12-31 | £ 1,818 |
Debtors | 2011-12-31 | £ 4,345 |
Shareholder Funds | 2012-12-31 | £ 191,183 |
Shareholder Funds | 2011-12-31 | £ 187,774 |
Tangible Fixed Assets | 2012-12-31 | £ 31,797 |
Tangible Fixed Assets | 2011-12-31 | £ 31,797 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THANE ENTERPRISES LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |