TE

THACKERAY ESTATES GROUP LIMITED

Active

Company number 08311155

London, United Kingdom · Incorporated 28 November 2012

2 Leman Street, London, E1W 9US, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BBLAW20 LIMITED · 28 November 2012 – 8 March 2013

THACKERAY ESTATES UK LIMITED · 8 March 2013 – 16 April 2013

Previous registered addresses

30 City Road London EC1Y 2AB · until 10 April 2024

, 58-60 Berners Street, London, London, W1T 3JS · until 23 July 2015

, C/O Butcher Burns Llp Beaumont House, 47 Mount Pleasant, London, WC1X 0AE · until 4 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ALBERTI, Antony John David
Director
11 December 2012
PB
PALOS, Brett Alexander
Director
11 December 2012
CS
CONWAY, Simon Alexander Malcolm
Secretary · Resigned
11 December 2012
JA
JAMES, Alex
Director · Resigned
28 November 2012
BD
BB DIRECTORSHIP SERVICES LIMITED
Corporate Director · Resigned
28 November 2012

Persons with significant control

PS
Thackeray Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Gazette Filings Brought Up To Date
Gazette
4 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Accounts With Accounts Type Small
Accounts
19 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Small
Accounts
21 April 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
15 March 2017 View
Accounts With Accounts Type Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
9 December 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Resolution
Resolution
28 May 2013 View
Certificate Change Of Name Company
Change Of Name
16 April 2013 View
Change Of Name Notice
Change Of Name
16 April 2013 View
Resolution
Resolution
20 March 2013 View
Change Of Name Notice
Change Of Name
20 March 2013 View
Certificate Change Of Name Company
Change Of Name
8 March 2013 View
Resolution
Resolution
25 February 2013 View
Change Of Name Notice
Change Of Name
25 February 2013 View
Legacy
Mortgage
8 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2013 View
Incorporation Company
Incorporation
28 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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