Thackeray Limited

Company Name	Thackeray Limited
Company Status	Active
Company Number	02767937
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter John Bates
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(6 years after company formation)
Appointment Duration	25 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 30 Oxberry Avenue London SW6 5SS

Director Name	Kirstin Jane Pickering
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(9 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Oxberry Avenue Fulham SW6 5SS

Secretary Name	Kirstin Jane Pickering
Nationality	British
Status	Current
Appointed	21 January 2002(9 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Oxberry Avenue Fulham SW6 5SS

Secretary Name	Ija Nnachi
Nationality	British
Status	Current
Appointed	05 April 2002(9 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	First Floor 30 Oxberry Avenue Fulham London SW6 5SS

Director Name	Mr Ija Nnachi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(16 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Fulham High Street Fulham High Street London Fulham SW6 3LJ

Director Name	Lucy Caroline Rugge-Price
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	30 Oxberry Avenue Fulham London SW6 5SS

Director Name	Joanna Katherine Ling
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 1997)
Role	Catalogue Coordinator
Correspondence Address	30 Oxberry Avenue Fulham London SW6 5SS

Director Name	Andrew Peter Edmond Inglis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 1996)
Role	Solicitor
Correspondence Address	30 Oxberry Avenue Fulham London SW6 5SS

Secretary Name	Andrew Peter Edmond Inglis
Nationality	British
Status	Resigned
Appointed	22 July 1993(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 1996)
Role	Solicitor
Correspondence Address	30 Oxberry Avenue Fulham London SW6 5SS

Director Name	Charlotte Evelyn James Dean
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Insurance Broker
Correspondence Address	30 Oxberry Avenue London SW6 5SS

Secretary Name	Lucy Caroline Rugge-Price
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	30 Oxberry Avenue Fulham London SW6 5SS

Director Name	Andrew Edward Green
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2000)
Role	Investment Analyst
Correspondence Address	30 Oxberry Avenue London SW6 5SS

Director Name	Christopher David Grenfell Bell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2001)
Role	Fund Manager
Correspondence Address	30 Oxberry Avenue London SW6 5SS

Secretary Name	Christopher David Grenfell Bell
Nationality	British
Status	Resigned
Appointed	04 December 1998(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2001)
Role	Fund Manager
Correspondence Address	30 Oxberry Avenue London SW6 5SS

Director Name	Nicholas Stuart Holt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 11 January 2002)
Role	Professional
Correspondence Address	30 Oxberry Avenue London SW6 5SS

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	30 Oxberry Avenue Fulham London SW6 5SS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
6 June 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
11 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
27 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 March 2020 (2 pages)
31 March 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 March 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
16 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3 (6 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3 (6 pages)
14 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (6 pages)
14 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (6 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 March 2014	Appointment of Mr Ija Nnachi as a director (2 pages)
9 March 2014	Appointment of Mr Ija Nnachi as a director (2 pages)
12 December 2013	Director's details changed for Kirstin Jane Pickering on 1 November 2009 (2 pages)
12 December 2013	Director's details changed for Peter John Bates on 1 November 2009 (2 pages)
12 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3 (5 pages)
12 December 2013	Director's details changed for Peter John Bates on 1 November 2009 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Director's details changed for Kirstin Jane Pickering on 1 November 2009 (2 pages)
12 December 2013	Director's details changed for Kirstin Jane Pickering on 1 November 2009 (2 pages)
12 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3 (5 pages)
12 December 2013	Director's details changed for Peter John Bates on 1 November 2009 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 October 2013	Resolutions RES13 ‐ Issues of minutes resolved 15/09/2011 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2008 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2010 (1 page)
2 October 2013	Resolutions RES13 ‐ Issue of minutes resolved 15/09/2005 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2006 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2003 (1 page)
2 October 2013	Resolutions RES13 ‐ Issue of minutes resolved 15/09/2005 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of minutes resolved 15/09/2012 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of minutes resolved 15/09/2011 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of minutes resolved 15/09/2012 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meetings resolved 15/09/2007 (2 pages)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2003 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2009 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2010 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2008 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meetings resolved 15/09/2007 (2 pages)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2006 (1 page)
2 October 2013	Resolutions RES13 ‐ Issues of meeting resolved 15/09/2009 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 October 2013	Annual return made up to 25 November 2011 with a full list of shareholders (15 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2010 (2 pages)
1 October 2013	Annual return made up to 25 November 2010 with a full list of shareholders (17 pages)
1 October 2013	Appointment of Ija Nnachi as a secretary (2 pages)
1 October 2013	Administrative restoration application (3 pages)
1 October 2013	Annual return made up to 25 November 2003 with a full list of shareholders (10 pages)
1 October 2013	Administrative restoration application (3 pages)
1 October 2013	Annual return made up to 25 November 2009 with a full list of shareholders (16 pages)
1 October 2013	Annual return made up to 25 November 2009 with a full list of shareholders (16 pages)
1 October 2013	Annual return made up to 25 November 2012 with a full list of shareholders (15 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2007 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2011 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2009 (2 pages)
1 October 2013	Appointment of Ija Nnachi as a secretary (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 October 2013	Annual return made up to 25 November 2007 (10 pages)
1 October 2013	Annual return made up to 25 November 2007 (10 pages)
1 October 2013	Annual return made up to 25 November 2008 (10 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2010 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2006 (2 pages)
1 October 2013	Annual return made up to 25 November 2011 with a full list of shareholders (15 pages)
1 October 2013	Annual return made up to 25 November 2012 with a full list of shareholders (15 pages)
1 October 2013	Annual return made up to 25 November 2008 (10 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2006 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2007 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 October 2013	Annual return made up to 25 November 2006 with a full list of shareholders (10 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 October 2013	Annual return made up to 25 November 2003 with a full list of shareholders (10 pages)
1 October 2013	Annual return made up to 25 November 2006 with a full list of shareholders (10 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2009 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2011 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 October 2013	Annual return made up to 25 November 2010 with a full list of shareholders (17 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
15 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2006	Return made up to 25/11/03; full list of members (7 pages)
14 November 2006	Return made up to 25/11/04; full list of members (7 pages)
14 November 2006	Return made up to 25/11/05; full list of members (7 pages)
14 November 2006	Return made up to 25/11/05; full list of members (7 pages)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
8 February 2005	Compulsory strike-off action has been discontinued (1 page)
8 February 2005	Compulsory strike-off action has been discontinued (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 October 2004	First Gazette notice for compulsory strike-off (1 page)
26 October 2004	First Gazette notice for compulsory strike-off (1 page)
12 March 2004	Return made up to 25/11/02; full list of members (8 pages)
12 March 2004	Return made up to 25/11/02; full list of members (8 pages)
12 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 January 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 January 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 January 2002	Director resigned (1 page)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 December 2000	Return made up to 25/11/00; full list of members (8 pages)
5 December 2000	Return made up to 25/11/00; full list of members (8 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 30 March 1999 (4 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
2 February 2000	Accounts for a small company made up to 30 March 1999 (4 pages)
23 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	Accounts for a small company made up to 30 March 1998 (2 pages)
18 January 1999	Accounts for a small company made up to 30 March 1998 (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Return made up to 25/11/98; full list of members (6 pages)
7 January 1999	Return made up to 25/11/98; full list of members (6 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
30 December 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 December 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
30 December 1997	Accounts for a small company made up to 30 March 1997 (2 pages)
30 December 1997	Accounts for a small company made up to 30 March 1997 (2 pages)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Secretary resigned;director resigned (1 page)
20 December 1996	Accounts for a small company made up to 30 March 1996 (2 pages)
20 December 1996	Return made up to 25/11/96; full list of members (6 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Return made up to 25/11/96; full list of members (6 pages)
20 December 1996	Secretary resigned;director resigned (1 page)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Accounts for a small company made up to 30 March 1996 (2 pages)

Thackeray Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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