Thackeray Mews Limited

Company Name	Thackeray Mews Limited
Company Status	Active
Company Number	02666421
Category	Private Limited Company
Incorporation Date	27 November 1991(32 years ago)
Previous Name	Rubychoice Developments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jan Petrovic
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 September 1993(1 year, 9 months after company formation)
Appointment Duration	30 years, 3 months
Role	Training Development
Country of Residence	United Kingdom
Correspondence Address	10 Thackerey Mews Wilton Way London E8 3EX

Director Name	Ms Anne Marie Shawe
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(25 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Change Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Thackeray Mews Wilton Way London E8 3EX

Secretary Name	Ms Louise Hyde
Status	Current
Appointed	16 October 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Ms Lisa Jane Eulalia Crawford
Date of Birth	April 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Mr John Christopher Leeksma Bailey
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 weeks, 6 days after company formation)
Appointment Duration	2 days (resigned 19 December 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Secretary Name	Mr David John Tomkins
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 23 June 1992)
Role	Company Director
Correspondence Address	20 Red Lion Street Holborn London WC1R 4PS

Director Name	Keith Graham Preston
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	9 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Mrs Kay Ann Preston
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	9 Barham Avenue Elstree Hertfordshire WD6 3PW

Secretary Name	Mrs Kay Ann Preston
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 1994)
Role	Company Director
Correspondence Address	9 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Julie Webb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 1996)
Role	Director Of Supported Housing
Correspondence Address	42c Aberdeen Park London N5 2BL

Director Name	Catherine Devlin
Nationality	British
Status	Resigned
Appointed	27 November 1994(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 May 1995)
Role	Premises Manager Housing Trust
Correspondence Address	27e Chatsworth Road London NW2 4BJ

Secretary Name	Catherine Devlin
Nationality	British
Status	Resigned
Appointed	27 November 1994(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 May 1995)
Role	Premises Manager Housing Trust
Correspondence Address	27e Chatsworth Road London NW2 4BJ

Director Name	Mark Rogers
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2001)
Role	Housing Director
Correspondence Address	7 Orchard Way Horsmonden Tonbridge Kent TN12 8JX

Director Name	Christina Semple
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Anglesea Road Wivenhoe Colchester Essex CO7 9JR

Secretary Name	Christina Semple
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Anglesea Road Wivenhoe Colchester Essex CO7 9JR

Director Name	Melanie Isabel Ashton Broughton
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1997)
Role	Secretary
Correspondence Address	46a Avonmore Road London W14 8RS

Secretary Name	Melanie Isabel Ashton Broughton
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1997)
Role	Secretary
Correspondence Address	46a Avonmore Road London W14 8RS

Director Name	Howard Cresswell
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(6 years after company formation)
Appointment Duration	11 years, 2 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	42 Brunswick Street London E17 9NB

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	18 December 1997(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 1998)
Role	Company Director
Correspondence Address	23 Sedgwick Road Leyton London E10 6QR

Secretary Name	Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	07 December 1998(7 years after company formation)
Appointment Duration	10 years, 3 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	3 Park Lane Broxbourne Hertfordshire EN10 7NG

Director Name	Marianne Clare Wyles
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 March 2009)
Role	Secretary
Correspondence Address	3 Park Lane Broxbourne Hertfordshire EN10 7NG

Secretary Name	Ms Kirsty Semple
Nationality	British
Status	Resigned
Appointed	19 March 2009(17 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 April 2009)
Role	Company Director
Correspondence Address	16 Anglesea Road Wivenhoe Essex CO7 9JR

Secretary Name	Mrs Angela June Firman
Nationality	British
Status	Resigned
Appointed	06 April 2009(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2012)
Role	Chartered Secretary
Correspondence Address	Circle House 1-3 Highbury Station Road London N1 1SE

Secretary Name	Deborah Upton
Nationality	British
Status	Resigned
Appointed	29 June 2012(20 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	Circle House 1-3 Highbury Station Road Islington London N1 1SE

Secretary Name	Ms Angela Marie Drum
Status	Resigned
Appointed	01 February 2016(24 years, 2 months after company formation)
Appointment Duration	10 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	Two Pancras Square Kings Cross London N1C 4AG

Secretary Name	Ms Clare Miller
Status	Resigned
Appointed	29 November 2016(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2018)
Role	Company Director
Correspondence Address	Clarion Housing Group Level 6, 6 More London Place Tooley Street London SE1 2DA

Director Name	Ms Joyce Ferguson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(25 years, 1 month after company formation)
Appointment Duration	8 months (resigned 04 September 2017)
Role	Head Of Programme
Country of Residence	England
Correspondence Address	Latimer Cams Hill Fareham Hampshire PO16 8AB

Director Name	Ms Jacqueline Elaine Fearon
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Head Of Housing Services
Country of Residence	United Kingdom
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 November 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Level 6 6 More London Place Tooley Street London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,713
Gross Profit	£3,045
Net Worth	-£294
Current Liabilities	£6,068

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (1 week, 6 days ago)
Next Return Due	10 December 2024 (1 year from now)

Filing History

8 August 2023	Full accounts made up to 31 March 2023 (20 pages)
12 May 2023	Appointment of Mr Matthew John Kelly as a director on 10 May 2023 (2 pages)
10 March 2023	Second filing of Confirmation Statement dated 26 November 2022 (3 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/03/2023 (4 pages)
21 October 2022	Full accounts made up to 31 March 2022 (19 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
27 October 2021	Full accounts made up to 31 March 2021 (19 pages)
20 December 2020	Full accounts made up to 31 March 2020 (17 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 March 2019 (18 pages)
10 April 2019	Appointment of Ms Lisa Jane Eulalia Crawford as a director on 3 April 2019 (2 pages)
13 February 2019	Termination of appointment of Jacqueline Elaine Fearon as a director on 31 January 2019 (1 page)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
25 October 2018	Termination of appointment of Clare Miller as a secretary on 16 October 2018 (1 page)
25 October 2018	Appointment of Ms Louise Hyde as a secretary on 16 October 2018 (2 pages)
22 August 2018	Full accounts made up to 31 March 2018 (17 pages)
12 June 2018	Director's details changed for Jan Kinoulty on 1 June 2018 (2 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 March 2017 (16 pages)
29 September 2017	Full accounts made up to 31 March 2017 (16 pages)
22 September 2017	Termination of appointment of Joyce Ferguson as a director on 4 September 2017 (1 page)
22 September 2017	Appointment of Ms Jacqueline Elaine Fearon as a director on 4 September 2017 (2 pages)
22 September 2017	Appointment of Ms Jacqueline Elaine Fearon as a director on 4 September 2017 (2 pages)
22 September 2017	Termination of appointment of Joyce Ferguson as a director on 4 September 2017 (1 page)
27 July 2017	Registered office address changed from Clarion Housing Two Pancras Square King's Cross London N1C 4AG England to Level 6 6 More London Place Tooley Street London SE1 2DA on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Clarion Housing Two Pancras Square King's Cross London N1C 4AG England to Level 6 6 More London Place Tooley Street London SE1 2DA on 27 July 2017 (1 page)
19 January 2017	Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG to Clarion Housing Two Pancras Square King's Cross London N1C 4AG on 19 January 2017 (1 page)
19 January 2017	Appointment of Ms Anne-Marie Shawe as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Ms Joyce Ferguson as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Ms Joyce Ferguson as a director on 1 January 2017 (2 pages)
19 January 2017	Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page)
19 January 2017	Appointment of Ms Clare Miller as a secretary on 29 November 2016 (2 pages)
19 January 2017	Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG to Clarion Housing Two Pancras Square King's Cross London N1C 4AG on 19 January 2017 (1 page)
19 January 2017	Appointment of Ms Clare Miller as a secretary on 29 November 2016 (2 pages)
19 January 2017	Appointment of Ms Anne-Marie Shawe as a director on 1 January 2017 (2 pages)
19 January 2017	Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016	Termination of appointment of Deborah Upton as a secretary on 1 February 2016 (1 page)
30 November 2016	Termination of appointment of Deborah Upton as a secretary on 1 February 2016 (1 page)
29 November 2016	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages)
29 November 2016	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016 (2 pages)
13 January 2016	Full accounts made up to 31 March 2015 (13 pages)
13 January 2016	Full accounts made up to 31 March 2015 (13 pages)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 13 (5 pages)
4 December 2015	Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG England to C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG England to C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 13 (5 pages)
6 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 13 (5 pages)
6 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 13 (5 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
5 January 2014	Full accounts made up to 31 March 2013 (13 pages)
5 January 2014	Full accounts made up to 31 March 2013 (13 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 13 (5 pages)
20 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 13 (5 pages)
7 January 2013	Full accounts made up to 31 March 2012 (13 pages)
7 January 2013	Full accounts made up to 31 March 2012 (13 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Termination of appointment of Angela Firman as a secretary (1 page)
13 December 2012	Termination of appointment of Angela Firman as a secretary (1 page)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
9 July 2012	Appointment of Deborah Upton as a secretary (3 pages)
3 April 2012	Full accounts made up to 31 March 2011 (13 pages)
3 April 2012	Full accounts made up to 31 March 2011 (13 pages)
30 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
5 July 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1-3 Highbury Station Road London N1 1SE on 5 July 2011 (1 page)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
17 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mrs Angela June Firman on 17 May 2010 (1 page)
21 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Jan Kinoulty on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Jan Kinoulty on 21 January 2010 (2 pages)
29 December 2009	Full accounts made up to 31 March 2009 (13 pages)
29 December 2009	Full accounts made up to 31 March 2009 (13 pages)
19 November 2009	Termination of appointment of Marianne Wyles as a director (1 page)
19 November 2009	Termination of appointment of Marianne Wyles as a director (1 page)
6 June 2009	Secretary appointed angela june firman (2 pages)
6 June 2009	Secretary appointed angela june firman (2 pages)
5 June 2009	Appointment terminated secretary kirsty semple (1 page)
5 June 2009	Appointment terminated secretary kirsty semple (1 page)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
27 March 2009	Appointment terminated director howard cresswell (1 page)
27 March 2009	Appointment terminated secretary marianne wyles (1 page)
27 March 2009	Appointment terminated director howard cresswell (1 page)
25 March 2009	Secretary appointed kirsty semple (2 pages)
25 March 2009	Secretary appointed kirsty semple (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
22 December 2008	Return made up to 27/11/08; full list of members (6 pages)
22 December 2008	Return made up to 27/11/08; full list of members (6 pages)
27 December 2007	Return made up to 27/11/07; full list of members (4 pages)
27 December 2007	Return made up to 27/11/07; full list of members (4 pages)
7 November 2007	Full accounts made up to 31 March 2007 (13 pages)
7 November 2007	Full accounts made up to 31 March 2007 (13 pages)
19 December 2006	Full accounts made up to 31 March 2006 (12 pages)
19 December 2006	Full accounts made up to 31 March 2006 (12 pages)
15 December 2006	Return made up to 27/11/06; full list of members (4 pages)
15 December 2006	Return made up to 27/11/06; full list of members (4 pages)
20 July 2006	Auditor's resignation (1 page)
20 July 2006	Auditor's resignation (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1-7 corsica street london N5 1JG (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1-7 corsica street london N5 1JG (1 page)
22 December 2005	Return made up to 27/11/05; full list of members (4 pages)
22 December 2005	Return made up to 27/11/05; full list of members (4 pages)
5 October 2005	Full accounts made up to 31 March 2005 (11 pages)
5 October 2005	Full accounts made up to 31 March 2005 (11 pages)
24 December 2004	Return made up to 27/11/04; full list of members (9 pages)
24 December 2004	Return made up to 27/11/04; full list of members (9 pages)
13 October 2004	Full accounts made up to 31 March 2004 (11 pages)
13 October 2004	Full accounts made up to 31 March 2004 (11 pages)
5 January 2004	Return made up to 27/11/03; full list of members (9 pages)
5 January 2004	Return made up to 27/11/03; full list of members (9 pages)
2 December 2003	Full accounts made up to 31 March 2003 (11 pages)
2 December 2003	Full accounts made up to 31 March 2003 (11 pages)
30 December 2002	Return made up to 27/11/02; full list of members (9 pages)
30 December 2002	Return made up to 27/11/02; full list of members (9 pages)
5 November 2002	Full accounts made up to 31 March 2002 (10 pages)
5 November 2002	Full accounts made up to 31 March 2002 (10 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
31 December 2001	Return made up to 27/11/01; full list of members (9 pages)
31 December 2001	Return made up to 27/11/01; full list of members (9 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 January 2000	Return made up to 27/11/99; change of members (7 pages)
4 January 2000	Return made up to 27/11/99; change of members (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (10 pages)
26 October 1999	Full accounts made up to 31 March 1999 (10 pages)
31 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 July 1998	Full accounts made up to 31 March 1998 (10 pages)
29 July 1998	Full accounts made up to 31 March 1998 (10 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
12 February 1998	Secretary resigned;director resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
5 January 1998	Return made up to 27/11/97; full list of members (6 pages)
5 January 1998	Return made up to 27/11/97; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 March 1997 (10 pages)
6 November 1997	Full accounts made up to 31 March 1997 (10 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Return made up to 27/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 January 1997	Return made up to 27/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 September 1996	Full accounts made up to 31 March 1996 (10 pages)
23 September 1996	Full accounts made up to 31 March 1996 (10 pages)
21 June 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
21 June 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
5 January 1996	New secretary appointed;new director appointed (2 pages)
5 January 1996	Return made up to 27/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 January 1996	New secretary appointed;new director appointed (2 pages)
5 January 1996	Return made up to 27/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New secretary appointed;new director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New secretary appointed;new director appointed (2 pages)
2 June 1995	Full accounts made up to 31 December 1993 (9 pages)
2 June 1995	Full accounts made up to 31 December 1993 (9 pages)
2 June 1995	Full accounts made up to 31 December 1994 (9 pages)
2 June 1995	Full accounts made up to 31 December 1994 (9 pages)
31 May 1995	Return made up to 27/11/93; change of members (6 pages)
31 May 1995	Return made up to 27/11/93; change of members (6 pages)
27 April 1995	Return made up to 27/11/94; full list of members (8 pages)
27 April 1995	Return made up to 27/11/94; full list of members (8 pages)
11 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 October 1992	Company name changed rubychoice developments LIMITED\certificate issued on 12/10/92 (2 pages)
9 October 1992	Company name changed rubychoice developments LIMITED\certificate issued on 12/10/92 (2 pages)
27 November 1991	Incorporation (13 pages)
27 November 1991	Incorporation (13 pages)

Thackeray Mews Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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