THANE ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
THANE ENTERPRISES LIMITED

COMPANY NUMBER
01876968

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/01/1985 (39 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

140A TACHBROOK STREET, PIMLICO
LONDON
SW1V 2NE

Telephone: 02078287193
TPS: No

TRADING ADDRESSES

140A Tachbrook Street
Pimlico
London
SW1V 2NE

Telephone: 78287193

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.5k

18.67%

NET WORTH

£84.6k

8.17%

TOTAL LIABILITIES

£3.9k

113.26%

NET ASSETS

£84.6k

8.17%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

46

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: Vera Broussova (917446487) has left the board
Date: 29/10/2024	Event: New Board Member Joanne Tabitha Burch (932014691) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THANE ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THANE ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.5k

18.67%

NET WORTH

£84.6k

8.17%

TOTAL LIABILITIES

£3.9k

113.26%

NET ASSETS

£84.6k

8.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

46

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRACE CLARKE & ELEANOR CLARKE	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
DAVID DIMBLEBY	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
GURPREET SINGH & HEMA GOUD	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
LESLIE PHILLIPS & ISABELLA PHILLIPS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
P. & K. VENTRESS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
SEAN MEADOWS & JUDITH MEADOWS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
SEAN MEADOWS & JUDITH MEADOWS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
MISS MANTHORPE & M. DUNNING	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
MR & MRS M.J. KEYS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
MR & MRS W. MORGAN	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
H. MADHAVANI & L. TOURAME	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ADAM BIRKETT & EILEEN BIRKETT	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ALEXANDER GILBERT & EMMA GILBERT	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ANDREW BROWN & CLARE BROWN	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
SIMON LEWIS ALLAN & SUSAN SIAN ALLAN	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
A. MACKERSIE & DAISY MACKERSIE	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
A. PANZERI & L. QUETTI	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ASTRID GREY & ADRIAN GREY	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
GEORGE GRIFFITH & LOUISA GRIFFITH & HANNA GRIFFITH	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
SIMON BURCH & JOANNE BURCH	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JESSICA HLAVACKOVA	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
DORRINGTON RESIDENTIAL	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
FEI FEI PHILIP TAN & DIANA DAN WU	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
G. & J. BROWN	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
CAROLE PHILLIPS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
P.G. MORGAN	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
PAUL COWIE	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
RACHEL COWIE	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
M. ALVES	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
N. BARTER	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
P. JOHNSON	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
RHEA BIMAL PURI	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
SUZANNE ELIZABETH JONES	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
VERA BROUSSOVA	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
NAYDENOV	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ROBERT GLICK	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
RUTH CORFIELD	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
S. FERGUSON	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
LUCY WILLIAMS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
C. MATHEW	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ELEANOR WICKS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
GARBIELA ANDREEA HODINIC	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
A. COOPER	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
AGNES ELLIS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
B. KYRIAKOU	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
SHIRLEY HO	Owned: 3.51 %	Shares: 2	Price per share: £0.96	Total Value: £1.93
HOGAN-HOWE BERNARD & MARION WHITE	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JOSEPH PILLING & ANN PILLING	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
K. DEAS & W. HENNIGAN	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
HELEN MCIVOR	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
KSENIA KROK	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
L. MCLEOD-MILLER	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
LIUDMILA KROK	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
IONUT VASILE VASILAS	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JOSEPHINE HINTON	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
KEVIN MCBRIEN	Owned: 1.75 %	Shares: 1	Price per share: £0.96	Total Value: £0.96

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ksenia Krok 02/11/2011 - Present (13 years and 1 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Clare Rewcastle Brown 17/04/2023 - Present (1 years and 8 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francis John Grove Dunning 14/11/2023 - Present (1 years and 1 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Grant Pilling 01/12/2023 - Present (1years) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Norman James Barter 01/12/2023 - Present (1years) Born in Jan 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: Vera Broussova (917446487) has left the board
Date: 29/10/2024	Event: New Board Member Joanne Tabitha Burch (932014691) Appointed
Date: 10/07/2024	Event: Joanne Tabitha Burch (932014691) has left the board
Date: 17/06/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Board Member Bimal Kumar Puri (909437753) Appointed
Date: 06/05/2024	Event: New Board Member Robin Nicholas Barter (924617160) Appointed
Date: 24/04/2024	Event: New Board Member Anthony Geoffrey Cooper (917698311) Appointed
Date: 07/03/2024	Event: New Board Member Joanne Tabitha Burch (932014691) Appointed
Date: 07/02/2024	Event: New Board Member Joseph Grant Pilling (931896092) Appointed
Date: 25/01/2024	Event: New Board Member Andrew MacKersie (931844746) Appointed
Date: 18/12/2023	Event: New Board Member Norman James Barter (931707389) Appointed
Date: 06/12/2023	Event: Alberto Panzeri (923830403) has left the board
Date: 27/11/2023	Event: Leslie Phillips (908127305) has left the board
Date: 27/11/2023	Event: Paul Linton Cowie (926253457) has left the board
Date: 27/11/2023	Event: Leslie William MacLeod-Miller (913772432) has left the board
Date: 22/11/2023	Event: New Board Member Francis John Grove Dunning (931610960) Appointed
Date: 17/11/2023	Event: Susan Sian Allan (924744256) has left the board
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 20/04/2023	Event: Gabriela Hodinic (926279673) has left the board
Date: 20/04/2023	Event: New Board Member Clare Rewcastle (930800315) Appointed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Board Member Vera Broussova (917446487) Appointed
Date: 03/02/2023	Event: Anthony Geoffrey Cooper (917698311) has left the board
Date: 31/05/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 10/04/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Board Member Gabriela Hodinic (926279673) Appointed
Date: 23/09/2019	Event: New Board Member Anthony Geoffrey Cooper (917698311) Appointed
Date: 23/09/2019	Event: New Board Member Paul Linton Cowie (926253457) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 28/08/2019	Event: Garyth Christopher Stone (910732815) has left the board
Date: 28/08/2019	Event: Stewart Martin Brown (908550147) has left the board
Date: 28/08/2019	Event: Vera Broussova (917446487) has left the board
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Carole Anne Phillips (911480632) has left the board
Date: 18/06/2018	Event: New Board Member Susan Sian Allan (924744256) Appointed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Board Member Alberto Panzeri (923830403) Appointed
Date: 28/09/2017	Event: Gillian Teresa Manthorpe (913433080) has left the board
Date: 27/09/2017	Event: New Board Member Garyth Christopher Stone (910732815) Appointed

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THANE ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.5k

£84.6k

£3.9k

£84.6k

People Overview

10

46

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45.5k

£84.6k

£3.9k

£84.6k

Accounts

People Overview

10

46

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™