| Company Name | 14 Thane Villas Limited |
|---|---|
| Directors | Anthony James Brockman and Alexandra Louise Slater |
| Company Status | Active |
| Company Number | 07428423 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 November 2010(13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Anthony James Brockman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2011(7 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 14 Thane Villas London N7 7PA |
| Secretary Name | Mr Anthony James Brockman |
|---|---|
| Status | Current |
| Appointed | 15 June 2011(7 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat A 14 Thane Villas London N7 7PA |
| Director Name | Miss Alexandra Louise Slater |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2017(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | European Sales Director |
| Country of Residence | England |
| Correspondence Address | 14b Thane Villas London N7 7PA |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
| Director Name | Mr Giles Barker |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 January 2013) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 14b Thane Villas London N7 7PA |
| Director Name | Mr Julien Fabius |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 January 2013(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 November 2017) |
| Role | Sales Manager Benelux (Executive Search) |
| Country of Residence | England |
| Correspondence Address | 14b Thane Villas London N7 7PA |
Location
| Registered Address | Flat A 14 Thane Villas London N7 7PA |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,523 |
| Current Liabilities | £72,125 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 1 week from now) |
Filing History
| 23 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 10 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 25 January 2018 | Appointment of Ms Alexandra Louise Slater as a director on 5 December 2017 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 24 November 2017 | Termination of appointment of Julien Fabius as a director on 20 November 2017 (1 page) |
| 24 November 2017 | Termination of appointment of Julien Fabius as a director on 20 November 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 27 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 13 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
| 13 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 no member list (3 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 no member list (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 13 November 2014 no member list (3 pages) |
| 13 November 2014 | Annual return made up to 13 November 2014 no member list (3 pages) |
| 3 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 13 November 2013 no member list (3 pages) |
| 10 December 2013 | Annual return made up to 13 November 2013 no member list (3 pages) |
| 3 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 24 January 2013 | Appointment of Mr Julien Fabius as a director (2 pages) |
| 24 January 2013 | Appointment of Mr Julien Fabius as a director (2 pages) |
| 22 January 2013 | Termination of appointment of Giles Barker as a director (1 page) |
| 22 January 2013 | Termination of appointment of Giles Barker as a director (1 page) |
| 14 November 2012 | Director's details changed for Mr Anthony James Brockman on 1 September 2011 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Anthony James Brockman on 1 September 2011 (2 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 no member list (3 pages) |
| 14 November 2012 | Director's details changed for Mr Anthony James Brockman on 1 September 2011 (2 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 no member list (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 13 November 2011 no member list (3 pages) |
| 14 November 2011 | Annual return made up to 13 November 2011 no member list (3 pages) |
| 19 July 2011 | Appointment of Giles Mathew Barker as a director (3 pages) |
| 19 July 2011 | Appointment of Giles Mathew Barker as a director (3 pages) |
| 12 July 2011 | Appointment of Anthony James Brockman as a secretary (3 pages) |
| 12 July 2011 | Appointment of Anthony James Brockman as a director (2 pages) |
| 12 July 2011 | Appointment of Anthony James Brockman as a secretary (3 pages) |
| 12 July 2011 | Appointment of Anthony James Brockman as a director (2 pages) |
| 6 July 2011 | Appointment of Mr Anthony James Brockman as a secretary (1 page) |
| 6 July 2011 | Appointment of Mr Anthony James Brockman as a director (2 pages) |
| 6 July 2011 | Appointment of Mr Giles Barker as a director (2 pages) |
| 6 July 2011 | Appointment of Mr Anthony James Brockman as a secretary (1 page) |
| 6 July 2011 | Appointment of Mr Giles Barker as a director (2 pages) |
| 6 July 2011 | Appointment of Mr Anthony James Brockman as a director (2 pages) |
| 21 December 2010 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 21 December 2010 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 21 December 2010 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 21 December 2010 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 3 November 2010 | Incorporation (17 pages) |
| 3 November 2010 | Incorporation (17 pages) |