THANE MANSIONS & WALTON HOUSE LIMITED

04111459
6 FLAT 6 THANE MANSIONS THANE VILLAS LONDON N7 7PE

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 3 Buy now
18 Sep 2024 officers Appointment of director (Mr Stuart Pollard) 2 Buy now
08 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2024 officers Appointment of director (Mr Manik Parkash Singh Kohli) 2 Buy now
20 May 2024 officers Appointment of secretary (Mr Stuart Pollard) 2 Buy now
20 May 2024 officers Termination of appointment of director (Lisa Jane Marsh) 1 Buy now
20 May 2024 officers Termination of appointment of director (Clive Graham) 1 Buy now
20 May 2024 officers Termination of appointment of secretary (Lisa Jane Marsh) 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2022 accounts Annual Accounts 3 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Termination of appointment of director (David Daniel Salmo) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Sonya Crowe) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr Clive Graham) 2 Buy now
16 Dec 2021 officers Appointment of director (Miss Jennifer Anne Williams) 2 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
26 Feb 2021 officers Termination of appointment of director (Katherine Alison Webb) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Neil Christopher Mccarthy) 1 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Katherine Alison Webb) 1 Buy now
01 Feb 2021 officers Appointment of secretary (Ms Lisa Jane Marsh) 2 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2020 officers Appointment of director (Mr David Daniel Salmo) 2 Buy now
04 Dec 2020 officers Appointment of director (Miss Lisa Jane Marsh) 2 Buy now
20 Jul 2020 accounts Annual Accounts 3 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2019 officers Appointment of director (Dr Sonya Crowe) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Clive Graham) 1 Buy now
13 Sep 2019 accounts Annual Accounts 6 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 accounts Annual Accounts 6 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 8 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 7 Buy now
17 Dec 2015 annual-return Annual Return 8 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Neil Christopher Mccarthy) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Neil Christopher Mccarthy) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Andrew Paul Holden) 1 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
18 Dec 2014 annual-return Annual Return 8 Buy now
19 Sep 2014 accounts Annual Accounts 6 Buy now
26 Nov 2013 annual-return Annual Return 8 Buy now
29 Jul 2013 accounts Annual Accounts 6 Buy now
28 Nov 2012 annual-return Annual Return 8 Buy now
13 Aug 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 officers Appointment of director (Andrew Paul Holden) 2 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
01 Dec 2011 officers Termination of appointment of director (Richard Daniels) 1 Buy now
18 Aug 2011 accounts Annual Accounts 7 Buy now
03 Dec 2010 annual-return Annual Return 8 Buy now
25 Oct 2010 officers Appointment of director (Mr Richard Alexander Daniels) 2 Buy now
13 Aug 2010 accounts Annual Accounts 7 Buy now
12 Aug 2010 officers Termination of appointment of director (Emily Crawford) 1 Buy now
14 Dec 2009 annual-return Annual Return 11 Buy now
14 Dec 2009 officers Change of particulars for director (Miss Katherine Alison Webb) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Susan Virginia Mumford) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Ms Emily Rose Crawford) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Clive Graham) 2 Buy now
08 Sep 2009 accounts Annual Accounts 7 Buy now
11 Feb 2009 officers Director appointed ms emily rose crawford 1 Buy now
02 Feb 2009 officers Secretary appointed miss katherine alison webb 1 Buy now
01 Dec 2008 annual-return Return made up to 21/11/08; full list of members 10 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from flat 9 walton house thane villas london N7 7PD 1 Buy now
01 Dec 2008 officers Appointment terminated secretary su tan 1 Buy now
21 Jul 2008 accounts Annual Accounts 7 Buy now
10 Dec 2007 annual-return Return made up to 21/11/07; full list of members 8 Buy now
20 Jul 2007 accounts Annual Accounts 7 Buy now
05 Apr 2007 annual-return Return made up to 21/11/06; full list of members 14 Buy now
23 Nov 2006 officers New secretary appointed 2 Buy now
23 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
12 Jul 2006 accounts Annual Accounts 9 Buy now
08 Dec 2005 annual-return Return made up to 21/11/05; full list of members 13 Buy now
08 Dec 2005 officers New director appointed 2 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
13 Sep 2005 accounts Annual Accounts 8 Buy now
28 Apr 2005 address Registered office changed on 28/04/05 from: flat 10 thane mansions thane villas london N7 7PD 1 Buy now
28 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
28 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
06 Dec 2004 annual-return Return made up to 21/11/04; full list of members 13 Buy now
29 Apr 2004 accounts Annual Accounts 8 Buy now
23 Dec 2003 annual-return Return made up to 21/11/03; full list of members 14 Buy now
20 Oct 2003 accounts Annual Accounts 7 Buy now
27 Feb 2003 capital Ad 25/11/02--------- £ si 1@1=1 £ ic 16/17 2 Buy now
09 Dec 2002 annual-return Return made up to 21/11/02; full list of members 14 Buy now
30 May 2002 accounts Annual Accounts 8 Buy now
18 Dec 2001 annual-return Return made up to 21/11/01; full list of members 11 Buy now
10 Dec 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
15 Dec 2000 officers New director appointed 2 Buy now
30 Nov 2000 capital Ad 26/11/00--------- £ si 15@1=15 £ ic 1/16 5 Buy now
30 Nov 2000 officers New secretary appointed 2 Buy now
30 Nov 2000 officers Secretary resigned 1 Buy now
30 Nov 2000 officers Director resigned 1 Buy now
27 Nov 2000 officers Director resigned 1 Buy now
27 Nov 2000 officers Director resigned 1 Buy now
27 Nov 2000 officers New director appointed 2 Buy now
27 Nov 2000 officers New director appointed 2 Buy now