THACKERAY MEWS LIMITED

Active - Accounts Filed

General Information

NAME
THACKERAY MEWS LIMITED

COMPANY NUMBER
02666421

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
27/11/1991 (33years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/11/1991 12/10/1992
RUBYCHOICE DEVELOPMENTS LIMITED

REGISTERED ADDRESS

5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD
LONDON
NW1 7QX

TRADING ADDRESSES

1-7 Corsica Street
London
N5 1JG

5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
NW1 7QX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£905

TOTAL LIABILITIES

£1.1k

NET ASSETS

£905

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THACKERAY MEWS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£905

TOTAL LIABILITIES

£1.1k

NET ASSETS

£905

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLARION HOUSING ASSOCIATION LIMITED	Owned: 61.54 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ANTHONY SHAW & VICTORIA SHAW	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. POOLE & L.J. POOLE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA-MARIE SHAW	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN KINOULTY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA PENGILLY & THOMAS DONMORE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jan Petrovic 09/09/1993 - Present (31 years and 3 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne Marie Shawe 01/01/2017 - Present (7 years and 11 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Louise Hyde 16/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lisa Jane Eulalia Crawford 03/04/2019 - Present (5 years and 8 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew John Kelly 10/05/2023 - Present (1 years and 7 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Board Member Matthew John Kelly (926372845) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Board Member Lisa Jane Eulalia Crawford (925741465) Appointed
Date: 15/02/2019	Event: Jacqueline Elaine Fearon (923822815) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 29/10/2018	Event: Clare Miller (922279108) has left the board
Date: 29/10/2018	Event: New Company Secretary Louise Hyde (925181190) Appointed
Date: 25/08/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 26/09/2017	Event: Joyce Ferguson (918349484) has left the board
Date: 26/09/2017	Event: New Board Member Jacqueline Elaine Fearon (923822815) Appointed
Date: 31/07/2017	Event: Change in Reg. Office
Date: 30/01/2017	Event: Anne-Marie Shawe (922279244) has left the board
Date: 30/01/2017	Event: New Board Member Anne Marie Shawe (912334226) Appointed
Date: 23/01/2017	Event: Change in Reg. Office
Date: 23/01/2017	Event: New Board Member Joyce Ferguson (918349484) Appointed
Date: 23/01/2017	Event: New Company Secretary Clare Miller (922279108) Appointed
Date: 23/01/2017	Event: Angela Marie Drum (921951936) has left the board
Date: 23/01/2017	Event: New Board Member Anne-Marie Shawe (922279244) Appointed
Date: 10/01/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Confirmation Statement filed
Date: 02/12/2016	Event: Deborah Upton (917047953) has left the board
Date: 01/12/2016	Event: New Company Secretary Angela Marie Drum (921951936) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Confirmation Statement filed
Date: 08/12/2015	Event: Change in Reg. Office
Date: 10/01/2015	Event: New Confirmation Statement filed
Date: 28/12/2014	Event: New Accounts filed
Date: 09/01/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Confirmation Statement filed
Date: 12/01/2013	Event: New Accounts filed
Date: 18/12/2012	Event: New Confirmation Statement filed
Date: 17/12/2012	Event: Angela June Firman (913877693) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THACKERAY MEWS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£905

£1.1k

£905

People Overview

4

13

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£905

£1.1k

£905

Accounts

People Overview

4

13

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™