THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED

00780994
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
23 May 2024 accounts Annual Accounts 9 Buy now
22 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 accounts Annual Accounts 9 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 officers Change of particulars for director (Mr Brett Alexander Palos) 2 Buy now
03 Nov 2022 officers Change of particulars for director (Mr Antony John David Alberti) 2 Buy now
30 Mar 2022 accounts Annual Accounts 9 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Brett Alexander Palos) 2 Buy now
11 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 accounts Annual Accounts 11 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Change of particulars for director (Mr Antony John David Alberti) 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 9 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Antony John David Alberti) 2 Buy now
17 May 2019 mortgage Registration of a charge 63 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 10 Buy now
20 Jun 2018 officers Termination of appointment of secretary (Simon Alexander Malcolm Conway) 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 14 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 accounts Annual Accounts 6 Buy now
25 Sep 2015 officers Change of particulars for director (Mr Antony John David Alberti) 2 Buy now
23 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
12 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
04 Feb 2014 officers Change of particulars for director (Mr Antony John David Alberti) 2 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
25 Oct 2013 auditors Auditors Resignation Limited Company 2 Buy now
07 Aug 2013 officers Change of particulars for director (Antony John David Alberti) 2 Buy now
24 Jul 2013 officers Change of particulars for director (Mr Brett Alexander Palos) 2 Buy now
24 Jul 2013 officers Change of particulars for director (Mr Brett Alexander Palos) 2 Buy now
18 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
17 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 officers Appointment of secretary (Mr Simon Alexander Malcolm Conway) 2 Buy now
11 Jun 2013 gazette Gazette Notice Compulsary 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Richard De Warrenne Waller) 2 Buy now
08 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
07 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
06 Jan 2013 officers Appointment of director (Antony John David Alberti) 3 Buy now
06 Jan 2013 officers Appointment of director (Mr Brett Alexander Palos) 3 Buy now
06 Jan 2013 officers Termination of appointment of director (Nigel Cawthorne) 2 Buy now
06 Jan 2013 officers Termination of appointment of director (Rosemary Mankiewicz) 2 Buy now
06 Jan 2013 officers Termination of appointment of director (Anthony Chapman) 2 Buy now
05 Jan 2013 officers Termination of appointment of director (Rupert Cawthorne) 2 Buy now
21 Sep 2012 accounts Annual Accounts 7 Buy now
14 Mar 2012 annual-return Annual Return 9 Buy now
08 Dec 2011 accounts Annual Accounts 7 Buy now
02 Dec 2011 officers Termination of appointment of director (Stephen Cawthorne) 1 Buy now
02 Dec 2011 officers Termination of appointment of secretary (Margaret Cawthorne) 1 Buy now
07 Nov 2011 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
17 Feb 2011 annual-return Annual Return 11 Buy now
20 Sep 2010 accounts Annual Accounts 7 Buy now
01 Mar 2010 annual-return Annual Return 12 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
07 Jul 2009 resolution Resolution 17 Buy now
04 Mar 2009 annual-return Return made up to 09/02/09; full list of members 11 Buy now
03 Mar 2009 officers Director's change of particulars / richard de warrenne waller / 28/03/2008 1 Buy now
22 Aug 2008 accounts Annual Accounts 7 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
15 Feb 2008 annual-return Return made up to 09/02/08; full list of members 7 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
13 Aug 2007 accounts Annual Accounts 7 Buy now
20 Mar 2007 annual-return Return made up to 09/02/07; full list of members 7 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
05 Sep 2006 accounts Annual Accounts 7 Buy now
06 Mar 2006 annual-return Return made up to 09/02/06; full list of members 6 Buy now
06 Mar 2006 address Location of debenture register 1 Buy now
06 Mar 2006 address Location of register of members 1 Buy now
25 Nov 2005 accounts Annual Accounts 7 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU 1 Buy now
24 Feb 2005 annual-return Return made up to 09/02/05; full list of members 6 Buy now
02 Dec 2004 accounts Annual Accounts 7 Buy now
24 May 2004 officers New director appointed 2 Buy now
17 Feb 2004 annual-return Return made up to 09/02/04; full list of members 13 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: endwell chambers 8 endwell road bexhill-on-sea east sussex TN40 1EA 1 Buy now
06 Oct 2003 accounts Annual Accounts 7 Buy now
26 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 May 2003 officers Director resigned 1 Buy now
20 Feb 2003 annual-return Return made up to 09/02/03; full list of members 14 Buy now
10 Oct 2002 accounts Annual Accounts 10 Buy now
09 Apr 2002 annual-return Return made up to 09/02/02; full list of members 13 Buy now