Thane Mansions & Walton House Ltd

About

Registered Number: 04111459
Date of Incorporation: 21/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Flat 5 Walton House, Thane Villas, London, N7 7PD

 

Thane Mansions & Walton House Ltd was founded on 21 November 2000 and are based in London, it's status at Companies House is "Active". This company has 13 directors listed as Crowe, Sonya, Dr, Mccarthy, Neil Christopher, Mumford, Susan Virginia, Webb, Katherine Alison, Mills, Daniel Jonathan, Tan, Su Fei, Coxon, David, Crawford, Emily Rose, Daniels, Richard Alexander, Dorling, Julian, Graham, Clive, Holden, Andrew Paul, Kearley, Susan at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWE, Sonya, Dr 14 November 2019 - 1
MCCARTHY, Neil Christopher 29 October 2015 - 1
MUMFORD, Susan Virginia 23 November 2000 - 1
WEBB, Katherine Alison 23 November 2000 - 1
COXON, David 23 November 2000 27 October 2005 1
CRAWFORD, Emily Rose 29 January 2009 12 August 2010 1
DANIELS, Richard Alexander 21 October 2010 12 August 2011 1
DORLING, Julian 19 April 2005 28 October 2006 1
GRAHAM, Clive 27 October 2005 14 November 2019 1
HOLDEN, Andrew Paul 02 April 2012 13 August 2015 1
KEARLEY, Susan 23 November 2000 19 April 2005 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Daniel Jonathan 21 November 2000 23 November 2000 1
TAN, Su Fei 26 October 2006 28 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 03 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 05 November 2015
AP01 - Appointment of director 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 13 August 2012
AP01 - Appointment of director 05 April 2012
AR01 - Annual Return 14 December 2011
TM01 - Termination of appointment of director 01 December 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 03 December 2010
AP01 - Appointment of director 25 October 2010
AA - Annual Accounts 13 August 2010
TM01 - Termination of appointment of director 12 August 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 08 September 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
363a - Annual Return 01 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 05 April 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
AA - Annual Accounts 13 September 2005
287 - Change in situation or address of Registered Office 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 18 December 2001
225 - Change of Accounting Reference Date 10 December 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
NEWINC - New incorporation documents 21 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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