THANE ENTERPRISES LIMITED
Overview
| Company Name | THANE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01876968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THANE ENTERPRISES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THANE ENTERPRISES LIMITED located?
| Registered Office Address | 140a Tachbrook Street Pimlico SW1V 2NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THANE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THANE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for THANE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Vera Broussova as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Joanne Tabitha Burch as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Tabitha Burch as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Bimal Kumar Puri as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Nicholas Barter as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Geoffrey Cooper as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanne Tabitha Burch as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Grant Pilling as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mackersie as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Commodore Norman James Barter as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alberto Panzeri as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Phillips as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Linton Cowie as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie William Macleod-Miller as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francis John Grove Dunning as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Sian Allan as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Clare Rewcastle on Oct 30, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Ms Ksenia Krok on Jul 04, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of THANE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER, Norman James, Commodore | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 317073890001 | |||||
| BARTER, Robin Nicholas | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 246171600001 | |||||
| BURCH, Joanne Tabitha | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 320146910001 | |||||
| COOPER, Anthony Geoffrey | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 176983110001 | |||||
| DUNNING, Francis John Grove | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 316109600001 | |||||
| KROK, Ksenia | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 177608860001 | |||||
| MACKERSIE, Andrew | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 318447460001 | |||||
| PILLING, Joseph Grant | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 318960920001 | |||||
| PURI, Bimal Kumar | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 94377530001 | |||||
| REWCASTLE BROWN, Clare | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 308003150002 | |||||
| BRADDOCK, Stephen David | Secretary | Flat D 3 Morpeth Terrace SW1P 1EW London | British | 123450770001 | ||||||
| BUTLER, Elizabeth Jean | Secretary | 2bb Carlisle Place SW1P 1NP London | British | 23027750001 | ||||||
| CURRIE, Ewan John | Secretary | 2d Carlisle Place SW1P 1NP London | British | 39888840002 | ||||||
| DIXON, Christopher Drew | Secretary | Flat D 2 Carlisle Place SW1P 1NP London | British | 1735790001 | ||||||
| DIXON, Christopher Drew | Secretary | Flat D 2 Carlisle Place SW1P 1NP London | British | 1735790001 | ||||||
| GRIFFITH, Caroline Aydon | Secretary | Flat D 2 Morpeth Terrace SW1P 1EW London | British | 66916650001 | ||||||
| GRIFFITH, Caroline Aydon | Secretary | Flat D 2 Morpeth Terrace SW1P 1EW London | British | 66916650001 | ||||||
| GRIFFITH, Caroline Aydon | Secretary | Flat D 2 Morpeth Terrace SW1P 1EW London | British | 66916650001 | ||||||
| JOHNSON, Stephen Boyd | Secretary | 28 Willow View Crane Mead SG12 9FJ Ware Hertfordshire | British | 102779780001 | ||||||
| PHILLIPS, Carole Anne | Secretary | 1c Morpeth Terrace SW1P 1EW London | American | 114806320001 | ||||||
| ALLAN, Susan Sian | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 247442560001 | |||||
| BAKER, Malcolm Nigel | Director | 2ee Morpeth Terrace SW1 1EW London | British | 38930340001 | ||||||
| BARTER, Norman James | Director | 4 Clayton Road Hillfield House PO20 9DB Selsey West Sussex | British | 39600550001 | ||||||
| BARTER, Robin | Director | 2aa Carlisle Place SW1P 1NP London | British | 69975150001 | ||||||
| BAXTER, Andrew Travis | Director | Greystone Cottage SP3 4NH Steeple Langford Wiltshire | British | 106279560001 | ||||||
| BRADDOCK, Stephen David | Director | Flat D 3 Morpeth Terrace SW1P 1EW London | British | 123450770001 | ||||||
| BROUSSOVA, Vera | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 174464870001 | |||||
| BROUSSOVA, Vera | Director | Morpeth Terrace SW1P 1EW London 3f England | England | British | 174464870001 | |||||
| BROWN, Clare | Director | 2f Morpeth Terrace SW1P 1EW London | England | British | 101059970001 | |||||
| BROWN, Stewart Martin | Director | Carlisle Place SW1P 1NP London 1a | England | British | 85501470001 | |||||
| BURCH, Joanne Tabitha | Director | 140a Tachbrook Street Pimlico SW1V 2NE London | England | British | 320146910001 | |||||
| BUTLER, Elizabeth Jean | Director | 2bb Carlisle Place SW1P 1NP London | British | 23027750001 | ||||||
| BUTLER, Elizabeth Jean | Director | 2bb Carlisle Place SW1P 1NP London | British | 23027750001 | ||||||
| CARSWELL, John William, Professor | Director | 3e Carlisle Place SW1P 1NP London | British | 36401500001 | ||||||
| CATCHPOLE, Sophia | Director | 3e Carlisle Place SW1P 1NP London | British | 73082650001 |
What are the latest statements on persons with significant control for THANE ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0