THANE MANSIONS & WALTON HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
THANE MANSIONS & WALTON HOUSE LIMITED

COMPANY NUMBER
04111459

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/11/2000 (24years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 FLAT 6 THANE MANSIONS, THANE VILLAS
LONDON
N7 7PE

TRADING ADDRESSES

21 Roden Street
London
N7 6QJ

6 Flat 6 Thane Mansions
Thane Villas
London
N7 7PE
N7 7PE

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

£0

NET WORTH

£54.5k

11.26%

TOTAL LIABILITIES

£485

NET ASSETS

£54.5k

11.26%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

17

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: 04/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Board Member Stuart Pollard (923412884) Appointed
Date: 22/05/2024	Event: Lisa Jane Marsh (927917156) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THANE MANSIONS & WALTON HOUSE 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

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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

£0

NET WORTH

£54.5k

11.26%

TOTAL LIABILITIES

£485

NET ASSETS

£54.5k

11.26%

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

4

PAST DIRECTORS

14

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID DANIEL SALMO	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SU FEI TAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE WEBB	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONYA CROWE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN VIRGINIA MUMFORD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN LUC AGOUTBORDE & LAURE MARIE VAYSSE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANNE WILLIAMS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EYITOPE LEPE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA JANE MARSH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE GRAHAM	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY PHILLIPS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILDEGARD PATERSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART POLLARD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH FOGGAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WILLIAM FISHER & AMY CATHERINE FARRELLY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDOUARD MILLS & MANIK KOHLI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVE AUDREY RACINE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Virginia Mumford 23/11/2000 - Present (24years) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jennifer Anne Williams 14/12/2021 - Present (2 years and 11 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Pollard 23/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Manik Parkash Singh Kohli 23/03/2024 - Present (8 months) Born in Mar 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Pollard 01/09/2024 - Present (3 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 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: 04/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Board Member Stuart Pollard (923412884) Appointed
Date: 22/05/2024	Event: Lisa Jane Marsh (927917156) has left the board
Date: 22/05/2024	Event: Lisa Jane Marsh (922885588) has left the board
Date: 22/05/2024	Event: Clive Graham (910939323) has left the board
Date: 22/05/2024	Event: New Company Secretary Stuart Pollard (932322513) Appointed
Date: 22/05/2024	Event: New Board Member Manik Parkash Singh Kohli (922913025) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 20/12/2021	Event: David Daniel Salmo (927727818) has left the board
Date: 20/12/2021	Event: Sonya Crowe (926498574) has left the board
Date: 20/12/2021	Event: New Board Member Jennifer Anne Williams (911565315) Appointed
Date: 20/12/2021	Event: New Board Member Clive Graham (910939323) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Company Secretary Lisa Jane Marsh (927917156) Appointed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Board Member Sonya Crowe (926498574) Appointed
Date: 04/12/2019	Event: Clive Graham (910939323) has left the board
Date: 18/09/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: New Board Member Neil Christopher McCarthy (920226814) Appointed
Date: 03/11/2015	Event: Andrew Paul Holden (916816527) has left the board
Date: 12/09/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Annual Return filed
Date: 22/12/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 03/08/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Lisa Jane Marsh (922885588) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member David Daniel Salmo (927727818) Appointed

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THANE MANSIONS & WALTON HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£54.5k

£485

£54.5k

People Overview

4

14

17

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

£0

£54.5k

£485

£54.5k

Accounts

People Overview

4

14

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™