Thackeray Estates Group Limited. Head office in London. Check Director.

Thackeray Estates Group Limited, London

Thackeray Estates Group Limited is a private limited company. Once, it was called Thackeray Estates Uk Limited (it was changed on 2013-04-16). Registered at 30 City Road, London EC1Y 2AB, this 11 years old enterprise was incorporated on 2012-11-28 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Antony A. (appointed on 11 December 2012), Brett P. (appointed on 11 December 2012).

About
Name: Thackeray Estates Group Limited
Number: 08311155
Incorporation date: 2012-11-28
End of financial year: 31 March


Address:	30 City Road London EC1Y 2AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Thackeray Estates Holdings Limited

6 April 2016

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9676330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-06-30
Current Assets	92,569,169	117,469,741	117,454,629	134,498,065	137,740,950
Fixed Assets	10,975,617	10,961,375	-	-	-
Total Assets Less Current Liabilities	77,234,268	101,793,069	107,558,942	14,629,387	13,735,511

The deadline for Thackeray Estates Group Limited confirmation statement filing is 2024-05-20. The latest one was filed on 2023-05-06. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary business Thackeray Estates Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at City Road, EC1Y 2AB London.

Company filing

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Type		Free download
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Thu, 30th Jun 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Thu, 30th Jun 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 6th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)
CH01	On Thu, 1st Sep 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Oct 2021 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (15 pages)
CH01	On Thu, 7th Oct 2021 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 21st, April 2021 \| accounts	Free Download (14 pages)
CH01	On Thu, 7th Jan 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 6th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 28th Nov 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 18th Jul 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 5th, January 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
TM02	Fri, 8th Jun 2018 - the day secretary's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 28th Nov 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 29th Nov 2016 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Mon, 28th Nov 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 23rd Jul 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London London W1T 3JS filed on: 23rd, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 083111550002 filed on: 24th, June 2014 \| mortgage	Free Download (53 pages)
CH01	On Tue, 15th Oct 2013 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Tue, 10th Dec 2013 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 100.00 GBP capital
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (1 page)
CH01	On Mon, 8th Apr 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 18th Jul 2013 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, May 2013 \| resolution	Free Download (2 pages)
CERTNM	Company name changed thackeray estates uk LIMITEDcertificate issued on 16/04/13 filed on: 16th, April 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, April 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, March 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 20th Mar 2013 filed on: 20th, March 2013 \| resolution	Free Download (1 page)
CERTNM	Company name changed BBLAW20 LIMITEDcertificate issued on 08/03/13 filed on: 8th, March 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 21st Feb 2013 to change company name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 25th Feb 2013 filed on: 25th, February 2013 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, February 2013 \| change of name	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, January 2013 \| mortgage	Free Download (9 pages)
AD01	Company moved to new address on Fri, 4th Jan 2013. Old Address: C/O Butcher Burns Llp Beaumont House 47 Mount Pleasant London WC1X 0AE filed on: 4th, January 2013 \| address	Free Download (2 pages)
TM01	Fri, 4th Jan 2013 - the day director's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 11th Dec 2012: 100.00 GBP filed on: 4th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2013 \| resolution	Free Download (3 pages)
AP01	On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (3 pages)
TM01	Fri, 4th Jan 2013 - the day director's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2012 \| incorporation	Free Download (18 pages)

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