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THACKERAY ESTATES GROUP LIMITED

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

This company is commonly known as Thackeray Estates Group Limited. The company was founded 11 years ago and was given the registration number 08311155. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THACKERAY ESTATES GROUP LIMITED
Company Number:08311155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
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

Director11 December 2012Active
73, Brook Street, London, United Kingdom, W1K 4HX

Director11 December 2012Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Secretary11 December 2012Active
Beaumont House, 47, Mount Pleasant, London, England, WC1X 0AE

Director28 November 2012Active
Beaumont House, 47, Mount Pleasant, London, England, WC1X 0AE

Corporate Director28 November 2012Active

People with Significant Control

Thackeray Estates Holdings 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

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

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2024-03-19Accounts

Accounts with accounts type small.

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2023-12-19Accounts

Change account reference date company current shortened.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-11-10Officers

Change person director company with change date.

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2022-11-03Officers

Change person director company with change date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type small.

Download
2021-01-08Officers

Change person director company with change date.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type small.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Officers

Change person director company with change date.

Download
2019-01-05Accounts

Accounts with accounts type small.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Officers

Termination secretary company with name termination date.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Change person director company with change date.

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2017-03-15Document replacement

Second filing of annual return with made up date.

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2016-12-15Accounts

Accounts with accounts type small.

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