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THACKERAY ESTATES EALING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thackeray Estates Ealing Limited. The company was founded 9 years ago and was given the registration number 09454117. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THACKERAY ESTATES EALING LIMITED
Company Number:09454117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queripel House, 1 Duke Of York Square, London, United Kingdom, SW3 4LY

Director23 February 2015Active
122, Wigmore Street, London, United Kingdom, W1U 3RX

Director23 February 2015Active

People with Significant Control

Brett Palos Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thackeray Estates Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-10Dissolution

Dissolution application strike off company.

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2022-01-05Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Change person director company with change date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-07-18Officers

Change person director company with change date.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Change account reference date company current extended.

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2015-09-25Officers

Change person director company with change date.

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2015-09-15Accounts

Change account reference date company previous shortened.

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2015-07-23Address

Change registered office address company with date old address new address.

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2015-02-23Incorporation

Incorporation company.

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