Company Information for THACKERAY ESTATES HAMMERSMITH 5 LIMITED
2 Leman Street, London, E1W 9US,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THACKERAY ESTATES HAMMERSMITH 5 LIMITED | ||
Legal Registered Office | ||
2 Leman Street London E1W 9US | ||
Previous Names | ||
|
Company Number | 09428150 | |
---|---|---|
Company ID Number | 09428150 | |
Date formed | 2015-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 2024-02-03 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-16 06:32:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN DAVID ALBERTI |
||
BRETT ALEXANDER PALOS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TE WORCESTER LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
TE 14 HIGH ST LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
TEGG 1 LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
TE MARKET CHAMBERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
TE BROAD STREET LIMITED | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
ALBERTI PRIME CONSTRUCTION LIMITED | Director | 2017-12-07 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
159 READING TE LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
FAME CAPITAL 2 LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
WALTON THACKERAY ESTATES GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
FARNHAM THACKERAY ESTATES GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
THACKERAY ESTATES READING 153 LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
FAME CAPITAL LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
NATIONAL PUB PORTFOLIO LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
PORTSLEA MANAGEMENT LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
TE KINGSTON LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TE BIRKENHEAD LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
WESTERN FURRIERS LEASEHOLD LIMITED | Director | 2017-01-24 | CURRENT | 2016-07-16 | Active | |
THACKERAY ESTATES READING CITY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
TE STATION RD LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
18-26 CHELSEA SQUARE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES FILAMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THACKERAY ESTATES FENCHURCH LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THACKERAY ESTATES CHELSEA LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2018-07-10 | |
THACKERAY ESTATES FULHAM ROAD LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
TEN WANDSWORTH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
QH HAMPSHIRE LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
THACKERAY SHOPS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
PUTNEY BRIDGE ROAD LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
THACKERAY ESTATES HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
IRONBRIDGE COURT LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
THACKERAY ESTATES READING INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
QUALIBEST EASTCHEAP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THACKERAY ESTATES EALING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES TOWER BRIDGE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
THACKERAY ESTATES LATCHMERE ROAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
WANDSWORTH HIGH STREET LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
PORTWAY E15 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 4 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
THACKERAY ESTATES HAMMERSMITH 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
THACKERAY ESTATES FULHAM 2 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THACKERAY ESTATES PUTNEY WHARF LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 2 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THACKERAY ESTATES FULHAM LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DOVER COURT WATERLOO LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED | Director | 2012-12-21 | CURRENT | 1963-11-14 | Active | |
THACKERAY ESTATES GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2012-11-28 | Active | |
29 DRAYTON COURT LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
31 STANHOPE GARDENS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
77A EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
82 EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
BPI & AAR RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
GARDEN FLAT SW5 LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
ANTONY A RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
PORTSLEA MANAGEMENT LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
TE KINGSTON LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
TE BIRKENHEAD LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
WESTERN FURRIERS LEASEHOLD LIMITED | Director | 2017-01-24 | CURRENT | 2016-07-16 | Active | |
BRETT PALOS CAPITAL USA LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THACKERAY ESTATES READING CITY LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
TE STATION RD LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
THACKERAY ESTATES FILAMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THACKERAY ESTATES FENCHURCH LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THACKERAY ESTATES CHELSEA LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2018-07-10 | |
THACKERAY ESTATES FULHAM ROAD LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BPC RE PROPERTIES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
BPC RE INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
TEN WANDSWORTH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
THACKERAY SHOPS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
PUTNEY BRIDGE ROAD LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
THACKERAY ESTATES HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
IRONBRIDGE COURT LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
THACKERAY ESTATES READING INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
QUALIBEST EASTCHEAP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THACKERAY ESTATES EALING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
THACKERAY ESTATES TOWER BRIDGE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
THACKERAY ESTATES LATCHMERE ROAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
WANDSWORTH HIGH STREET LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
PORTWAY E15 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 4 LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
THACKERAY ESTATES HAMMERSMITH 3 LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
THACKERAY ESTATES FULHAM 2 LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
THACKERAY ESTATES PUTNEY WHARF LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH 2 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THACKERAY ESTATES FULHAM LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
THACKERAY ESTATES HAMMERSMITH LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
DOVER COURT WATERLOO LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
E OF SANDWICH BOCA FRANCHISE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED | Director | 2012-12-21 | CURRENT | 1963-11-14 | Active | |
WESTBOURNE CRESCENT LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-12-09 | |
29 DRAYTON COURT LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
31 STANHOPE GARDENS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
77A EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
82 EATON PLACE LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-07-22 | |
BPI & AAR RESIDENTIAL LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
GARDEN FLAT SW5 LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2016-10-18 | |
BRETT PALOS CAPITAL NO.2 LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2017-10-24 | |
MP FINANCE LIMITED | Director | 2011-01-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
BRETT PALOS CAPITAL LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
MP GREY STREET NO. 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
MP SPIRE NO.1 GP LTD | Director | 2009-12-04 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
BRETT PALOS INVESTMENTS LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
TAVETA INVESTMENTS LIMITED | Director | 2009-09-24 | CURRENT | 2002-06-19 | Liquidation | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Thackeray Estates Group Limited as a person with significant control on 2024-04-10 | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Brett Alexander Palos on 2022-09-01 | ||
Director's details changed for Mr Brett Alexander Palos on 2022-09-01 | ||
CH01 | Director's details changed for Mr Brett Alexander Palos on 2022-09-01 | |
CH01 | Director's details changed for Mr Antony John David Alberti on 2021-10-07 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
Director's details changed for Mr Brett Alexander Palos on 2021-10-07 | ||
CH01 | Director's details changed for Mr Brett Alexander Palos on 2021-10-07 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antony John David Alberti on 2021-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Antony John David Alberti on 2019-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Antony John David Alberti on 2015-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM 58-60 Berners Street London W1T 3JS United Kingdom | |
RES15 | CHANGE OF NAME 04/03/2015 | |
CERTNM | Company name changed thackeray estates new purchase 2 LIMITED\certificate issued on 09/03/15 | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/03/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
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 THACKERAY ESTATES HAMMERSMITH 5 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THACKERAY ESTATES HAMMERSMITH 5 LIMITED are:
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. |