Back to search

Thackeray Mews Limited

02666421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX
Incorporated 27/11/1991

Previously known as

Rubychoice Developments Limited · until 12/10/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Anne Marie Shawe

director · Since 01/01/2017

British · United Kingdom · Age 74

Louise Hyde

secretary · Since 16/10/2018

Matthew John Kelly

director · Since 10/05/2023

British · England · Age 52

Felicity Dunmall

director · Since 29/08/2025

British · England · Age 45

Janet Denise Petrovic

director · Since 01/12/2025

British · United Kingdom · Age 70

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 17/12/1991

Wildman & Battell Limited

corporate nominee director · Resigned 17/12/1991

John Christopher Leeksma Bailey

director · Resigned 19/12/1991

David John Tomkins

secretary · Resigned 23/06/1992

Kay Ann Preston

director · Resigned 09/09/1993

Keith Graham Preston

director · Resigned 09/09/1993

Kay Ann Preston

secretary · Resigned 27/11/1994

Catherine Devlin

director · Resigned 18/05/1995

Catherine Devlin

secretary · Resigned 18/05/1995

Julie Webb

director · Resigned 24/06/1996

Christina Semple

secretary · Resigned 24/06/1997

Christina Semple

director · Resigned 24/06/1997

Melanie Isabel Ashton Broughton

director · Resigned 18/12/1997

Melanie Isabel Ashton Broughton

secretary · Resigned 18/12/1997

Gillian Marie Carpenter

secretary · Resigned 06/12/1998

Mark Rogers

director · Resigned 01/04/2001

Howard Cresswell

director · Resigned 10/03/2009

Marianne Clare Wyles

secretary · Resigned 20/03/2009

Marianne Clare Wyles

director · Resigned 20/03/2009

Kirsty Semple

secretary · Resigned 06/04/2009

Angela June Firman

secretary · Resigned 29/06/2012

Deborah Upton

secretary · Resigned 01/02/2016

Angela Marie Drum

secretary · Resigned 29/11/2016

Joyce Ferguson

director · Resigned 04/09/2017

Clare Miller

secretary · Resigned 16/10/2018

Jacqueline Elaine Fearon

director · Resigned 31/01/2019

Lisa Jane Eulalia Crawford

director · Resigned 10/02/2025

Andrew Nowakowski

director · Resigned 04/07/2025

Jan Petrovic

director · Resigned 18/11/2025

PSC Statements

no individual or entity with signficant control· 27/11/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line15th Floor, Greater London House
2026-05-05

5TH FLOOR, GREATER LONDON HOUSE

post townLondon
2026-05-05

LONDON

officer appointedHYDE, Louise
2026-05-05
officer appointedDUNMALL, Felicity
2026-05-05
officer appointedKELLY, Matthew John
2026-05-05
officer appointedPETROVIC, Janet Denise
2026-05-05
officer appointedSHAWE, Anne Marie
2026-05-05

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director resigned

termination director company with name termination date

23/11/20251 page · PDF
Accounts filed

accounts with accounts type full

10/10/202519 pages · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202419 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202320 pages · PDF
Director appointed

appoint person director company with name date

12/05/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20224 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202119 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201918 pages · PDF
Director appointed

appoint person director company with name date

10/04/20192 pages · PDF
Director resigned

termination director company with name termination date

13/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

27/11/20184 pages · PDF
AP03

appoint person secretary company with name date

25/10/20182 pages · PDF
TM02

termination secretary company with name termination date

25/10/20181 page · PDF
Accounts filed

accounts with accounts type full

22/08/201817 pages · PDF
Director details changed

change person director company with change date

12/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201716 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Director resigned

termination director company with name termination date

22/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

19/01/20171 page · PDF
Director appointed

appoint person director company with name date

19/01/20172 pages · PDF
Director appointed

appoint person director company with name date

19/01/20172 pages · PDF
AP03

appoint person secretary company with name date

19/01/20172 pages · PDF
TM02

termination secretary company with name termination date

19/01/20171 page · PDF
Accounts filed

accounts with accounts type full

06/01/201714 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
TM02

termination secretary company with name termination date

30/11/20161 page · PDF
AP03

appoint person secretary company with name date

29/11/20162 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20155 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

04/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201413 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20135 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20125 pages · PDF
TM02

termination secretary company with name

13/12/20121 page · PDF
AP03

appoint person secretary company with name

09/07/20123 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20114 pages · PDF
Address changed

change registered office address company with date old address

05/07/20111 page · PDF
Accounts filed

accounts with accounts type full

31/12/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20104 pages · PDF
CH03

change person secretary company with change date

17/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

29/12/200913 pages · PDF
Director resigned

termination director company with name

19/11/20091 page · PDF
288a

legacy

06/06/20092 pages · PDF
288b

legacy

05/06/20091 page · PDF
288b

legacy

27/03/20091 page · PDF
288b

legacy

27/03/20091 page · PDF
288a

legacy

25/03/20092 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200913 pages · PDF
363a

legacy

22/12/20086 pages · PDF
363a

legacy

27/12/20074 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200713 pages · PDF
Accounts filed

accounts with accounts type full

19/12/200612 pages · PDF
363a

legacy

15/12/20064 pages · PDF
AUD

auditors resignation company

20/07/20061 page · PDF
287

legacy

03/04/20061 page · PDF
363a

legacy

22/12/20054 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200511 pages · PDF
363s

legacy

24/12/20049 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200411 pages · PDF
363s

legacy

05/01/20049 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200311 pages · PDF
363s

legacy

30/12/20029 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200210 pages · PDF
Accounts filed

accounts with accounts type full

23/01/200210 pages · PDF
363s

legacy

31/12/20019 pages · PDF
288a

legacy

09/10/20012 pages · PDF
288b

legacy

09/10/20011 page · PDF
Accounts filed

accounts with accounts type full

25/01/200110 pages · PDF
363s

legacy

04/01/20019 pages · PDF
363s

legacy

04/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

26/10/199910 pages · PDF
288a

legacy

31/12/19982 pages · PDF
363s

legacy

31/12/19986 pages · PDF
Accounts filed

accounts with accounts type full

29/07/199810 pages · PDF
288b

legacy

12/02/19981 page · PDF
288a

legacy

12/02/19982 pages · PDF