Company NameThanet Enterprises Ltd
DirectorAndrew Colin Cross
Company StatusActive
Company Number08753938
CategoryPrivate Limited Company
Incorporation Date30 October 2013(10 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Andrew Colin Cross
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
Director NameMs Charlotte Sara Lucie Cross
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2021(7 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL

Location

Registered Address6 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Filing History

23 January 2024Director's details changed for Mr Andrew Colin Cross on 1 January 2024 (2 pages)
4 December 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
23 March 2023Director's details changed for Mr Andrew Cross on 23 March 2023 (2 pages)
23 March 2023Change of details for Mr Andrew Colin Cross as a person with significant control on 23 March 2023 (2 pages)
21 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
7 November 2022Total exemption full accounts made up to 31 October 2022 (7 pages)
28 October 2022Termination of appointment of Charlotte Sara Lucie Cross as a director on 30 September 2022 (1 page)
28 June 2022Registered office address changed from Plaza Buildling 102 Lee High Road Lewisham London SE13 5PT to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 28 June 2022 (1 page)
24 March 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
5 November 2021Director's details changed for Mr Andrew Cross on 28 October 2021 (2 pages)
5 November 2021Confirmation statement made on 30 October 2021 with updates (4 pages)
5 November 2021Director's details changed for Mr Andrew Cross on 29 October 2021 (2 pages)
5 November 2021Change of details for Mr Andrew Colin Cross as a person with significant control on 28 October 2021 (2 pages)
29 April 2021Appointment of Ms Charlotte Cross as a director on 1 April 2021 (2 pages)
15 March 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
2 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 June 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
31 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
31 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
1 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
27 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
2 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
30 October 2013Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
30 October 2013Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)