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Thackeray Estates Kensington & Chelsea Limited

00780994

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2 Leman Street, London, E1W 9US
Incorporated 14/11/1963

Previously known as

Thackeray Estates Limited · until 12/03/2014

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Brett Alexander Palos

director · Since 21/12/2012

British · United Kingdom · Age 51

Antony John David Alberti

director · Since 21/12/2012

British · United Kingdom · Age 46

Former

Stephen Leighton Alexander Cawthorne

secretary · Resigned 01/06/1992

John Richard Cawthorne Matthews

director · Resigned 01/04/2003

Stephen Leighton Alexander Cawthorne

director · Resigned 02/08/2011

Margaret Cawthorne

secretary · Resigned 02/08/2011

Rupert Peter Cawthorne

director · Resigned 21/12/2012

Richard De Warrenne Waller

director · Resigned 21/12/2012

Anthony Edwin Cawthorne Chapman

director · Resigned 21/12/2012

Nigel Stuart Cawthorne

director · Resigned 21/12/2012

Rosemary Matthews Mankiewicz

director · Resigned 21/12/2012

Simon Alexander Malcolm Conway

secretary · Resigned 08/06/2018

Persons with Significant Control

Thackeray Estates Group Limited

75–100% shares
75–100% votes
Appoint directors

2, Leman Street, London, E1W 9US

Reg: 8311155 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

DB UK BANK LIMITED

Created 15/05/2019Registered 17/05/2019Satisfied 11/06/2021
charge
outstanding

DB UK BANK LIMITED

Created 21/12/2012Registered 08/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2008Registered 01/05/2008Satisfied 03/01/2013
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/1990Registered 05/07/1990Satisfied 26/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/1990Registered 05/07/1990Satisfied 26/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/1990Registered 05/07/1990Satisfied 26/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/1990Registered 05/07/1990Satisfied 26/06/2003

Change History

officer appointedALBERTI, Antony John David
2026-05-05
officer appointedPALOS, Brett Alexander
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12 Leman Street
2026-05-05

2 LEMAN STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 10712+ SIC 68209 peers
70

Financial strength72th percentile among SIC peers · 18/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1539.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£51k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£203k

Working capital

Current Assets

£203k

Current Liabilities

£132

Debtors

£197k

2avg. employees

Balance Sheet

Assets less current liabilities£253k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241539.77+£56k
2023520.65-£477k
20223.06-£11.0M
2022123.96-£261k
2021281.04+£56k
202066.64

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20249 pages · PDF
PSC05

change to a person with significant control

22/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Director details changed

change person director company with change date

10/11/20222 pages · PDF
Director details changed

change person director company with change date

03/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
MR04

mortgage satisfy charge full

11/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Director details changed

change person director company with change date

07/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20199 pages · PDF
Director details changed

change person director company with change date

19/07/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/201963 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201910 pages · PDF
TM02

termination secretary company with name termination date

20/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

20/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20175 pages · PDF
Accounts filed

accounts with accounts type small

15/12/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20165 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20166 pages · PDF
Director details changed

change person director company with change date

25/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20145 pages · PDF
CERTNM

certificate change of name company

12/03/20143 pages · PDF
Director details changed

change person director company with change date

04/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20146 pages · PDF
AA03

auditors resignation limited company

25/10/20132 pages · PDF
Director details changed

change person director company with change date

07/08/20132 pages · PDF
Director details changed

change person director company with change date

24/07/20132 pages · PDF
Director details changed

change person director company with change date

24/07/20132 pages · PDF
DISS40

gazette filings brought up to date

18/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20137 pages · PDF
Address changed

change registered office address company with date old address

17/06/20131 page · PDF
AP03

appoint person secretary company with name

17/06/20132 pages · PDF
GAZ1

gazette notice compulsary

11/06/20131 page · PDF
Director resigned

termination director company with name

16/01/20132 pages · PDF
MG01

legacy

08/01/20139 pages · PDF
MG02

legacy

07/01/20134 pages · PDF
Director appointed

appoint person director company with name

06/01/20133 pages · PDF
Director appointed

appoint person director company with name

06/01/20133 pages · PDF
Director resigned

termination director company with name

06/01/20132 pages · PDF
Director resigned

termination director company with name

06/01/20132 pages · PDF
Director resigned

termination director company with name

06/01/20132 pages · PDF
Director resigned

termination director company with name

05/01/20132 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20129 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20117 pages · PDF
Director resigned

termination director company with name

02/12/20111 page · PDF
TM02

termination secretary company with name

02/12/20111 page · PDF
MG04

legacy

07/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/201111 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/201012 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20107 pages · PDF
RESOLUTIONS

resolution

07/07/200917 pages · PDF
363a

legacy

04/03/200911 pages · PDF
288c

legacy

03/03/20091 page · PDF
Accounts filed

accounts with accounts type small

22/08/20087 pages · PDF
395

legacy

01/05/20083 pages · PDF
363a

legacy

15/02/20087 pages · PDF
288c

legacy

15/02/20081 page · PDF
288c

legacy

15/02/20081 page · PDF
Accounts filed

accounts with accounts type small

13/08/20077 pages · PDF
363a

legacy

20/03/20077 pages · PDF
288c

legacy

20/03/20071 page · PDF
288c

legacy

20/03/20071 page · PDF
288c

legacy

19/03/20071 page · PDF
288c

legacy

19/03/20071 page · PDF
Accounts filed

accounts with accounts type small

05/09/20067 pages · PDF
363a

legacy

06/03/20066 pages · PDF
190

legacy

06/03/20061 page · PDF
353

legacy

06/03/20061 page · PDF
Accounts filed

accounts with accounts type small

25/11/20057 pages · PDF
287

legacy

22/09/20051 page · PDF
363s

legacy

24/02/20056 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20047 pages · PDF
288a

legacy

24/05/20042 pages · PDF
363s

legacy

17/02/200413 pages · PDF
287

legacy

19/11/20031 page · PDF
Accounts filed

accounts with accounts type small

06/10/20037 pages · PDF
403a

legacy

26/06/20031 page · PDF
403a

legacy

26/06/20031 page · PDF
403a

legacy

26/06/20031 page · PDF
403a

legacy

26/06/20031 page · PDF
288b

legacy

21/05/20031 page · PDF