Thackeray Property Services Limited
- Dissolved
- Incorporated on 19 Aug 1994
Reg Address: Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ, England
Previous Names:
Broomco (804) Limited - 19 Aug 1994
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Thackeray Property Services Limited" is a ltd and located in Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ. Thackeray Property Services Limited is currently in dissolved status and it was incorporated on 19 Aug 1994 (30 years 1 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Thackeray Property Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sara Bernstein | Director | 16 Feb 2015 | British | Active |
| 2 | Benzion Chaim Stempel | Director | 13 Jan 2015 | British | Active |
| 3 | Naftali Wachsman | Director | 13 Jan 2015 | British | Active |
| 4 | Naftali Wachsman | Director | 13 Jan 2015 | British | Active |
| 5 | Nwe Nwe Aye | Secretary | 5 Jan 2012 | - | Resigned 25 Jul 2017 |
| 6 | Christopher Laurence Burbridge | Director | 15 Aug 1997 | - | Resigned 1 Sep 1997 |
| 7 | Paul Rayden | Director | 29 Sep 1994 | British | Resigned 25 Jul 2017 |
| 8 | Arthur Kravetz | Secretary | 29 Sep 1994 | American | Resigned 25 Jul 2017 |
| 9 | DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 19 Aug 1994 | - | Resigned 29 Sep 1994 |
| 10 | DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 19 Aug 1994 | - | Resigned 29 Sep 1994 |
| 11 | DLA NOMINEES LIMITED | Corporate Nominee Director | 19 Aug 1994 | - | Resigned 29 Sep 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thackeray Property Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 May 2022 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 4 Feb 2021 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Full | 28 Dec 2020 | Download PDF 8 Pages |
| 4 | Confirmation Statement - No Updates | 2 Sep 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 8 Pages |
| 6 | Confirmation Statement - Updates | 24 Jul 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 19 Dec 2018 | Download PDF 8 Pages |
| 8 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2018 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 3 Sep 2018 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 24 Oct 2017 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 9 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 22 May 2017 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 5 May 2017 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 15 Feb 2017 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 15 Feb 2017 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 14 Feb 2017 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 13 Feb 2017 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 Feb 2017 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 18 Jan 2017 | Download PDF 1 Pages |
| 23 | Gazette - Filings Brought Up To Date | 19 Nov 2016 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 5 Pages |
| 25 | Gazette - Notice Compulsory | 8 Nov 2016 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 31 Aug 2016 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2015 | Download PDF 7 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 18 Feb 2015 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2014 | Download PDF 4 Pages |
| 34 | Accounts - Small | 12 Jun 2014 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2013 | Download PDF 4 Pages |
| 36 | Accounts - Small | 25 Jun 2013 | Download PDF 6 Pages |
| 37 | Accounts - Small | 2 Oct 2012 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name | 6 Jan 2012 | Download PDF 2 Pages |
| 40 | Officers - Change Person Secretary Company With Change Date | 6 Jan 2012 | Download PDF 2 Pages |
| 41 | Accounts - Small | 6 Oct 2011 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2011 | Download PDF 4 Pages |
| 43 | Auditors - Resignation Company | 23 Nov 2010 | Download PDF 1 Pages |
| 44 | Accounts - Small | 5 Oct 2010 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2010 | Download PDF 4 Pages |
| 46 | Mortgage - Legacy | 15 Jul 2010 | Download PDF 3 Pages |
| 47 | Mortgage - Legacy | 15 Jul 2010 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 15 Jul 2010 | Download PDF 3 Pages |
| 49 | Mortgage - Legacy | 19 Dec 2009 | Download PDF 3 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 51 | Accounts - Small | 27 Oct 2009 | Download PDF 6 Pages |
| 52 | Mortgage - Legacy | 25 Sep 2009 | Download PDF 3 Pages |
| 53 | Annual Return - Legacy | 19 Aug 2009 | Download PDF 3 Pages |
| 54 | Mortgage - Legacy | 21 Jul 2009 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 19 Aug 2008 | Download PDF 3 Pages |
| 56 | Accounts - Small | 16 May 2008 | Download PDF 6 Pages |
| 57 | Accounts - Small | 9 Nov 2007 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 21 Aug 2007 | Download PDF 2 Pages |
| 59 | Accounts - Small | 26 Oct 2006 | Download PDF 6 Pages |
| 60 | Annual Return - Legacy | 21 Aug 2006 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 12 Dec 2005 | Download PDF 2 Pages |
| 63 | Accounts - Small | 21 Sep 2005 | Download PDF 5 Pages |
| 64 | Accounts - Small | 5 Feb 2005 | Download PDF 5 Pages |
| 65 | Annual Return - Legacy | 28 Oct 2004 | Download PDF 5 Pages |
| 66 | Accounts - Legacy | 27 Oct 2004 | Download PDF 2 Pages |
| 67 | Accounts - Small | 3 Nov 2003 | Download PDF 5 Pages |
| 68 | Annual Return - Legacy | 9 Sep 2003 | Download PDF 5 Pages |
| 69 | Mortgage - Legacy | 2 May 2003 | Download PDF 1 Pages |
| 70 | Mortgage - Legacy | 2 May 2003 | Download PDF 1 Pages |
| 71 | Accounts - Small | 8 Oct 2002 | Download PDF 5 Pages |
| 72 | Annual Return - Legacy | 2 Sep 2002 | Download PDF 5 Pages |
| 73 | Accounts - Small | 1 Nov 2001 | Download PDF 5 Pages |
| 74 | Resolution | 1 Nov 2001 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 3 Sep 2001 | Download PDF 5 Pages |
| 76 | Accounts - Small | 24 Nov 2000 | Download PDF 5 Pages |
| 77 | Resolution | 24 Nov 2000 | Download PDF 1 Pages |
| 78 | Accounts - Legacy | 1 Nov 2000 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 16 Oct 2000 | Download PDF 5 Pages |
| 80 | Resolution | 2 Dec 1999 | Download PDF 1 Pages |
| 81 | Accounts - Small | 2 Dec 1999 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 1 Dec 1999 | Download PDF 6 Pages |
| 83 | Accounts - Legacy | 11 Oct 1999 | Download PDF 2 Pages |
| 84 | Resolution | 8 Feb 1999 | Download PDF 1 Pages |
| 85 | Accounts - Small | 4 Jan 1999 | Download PDF 4 Pages |
| 86 | Annual Return - Legacy | 4 Nov 1998 | Download PDF |
| 87 | Mortgage - Legacy | 19 Aug 1998 | Download PDF 11 Pages |
| 88 | Mortgage - Legacy | 12 Aug 1998 | Download PDF 3 Pages |
| 89 | Accounts - Small | 13 Oct 1997 | Download PDF 5 Pages |
| 90 | Annual Return - Legacy | 8 Sep 1997 | Download PDF 6 Pages |
| 91 | Officers - Legacy | 5 Sep 1997 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 29 Aug 1997 | Download PDF 2 Pages |
| 93 | Resolution | 22 Aug 1997 | Download PDF 1 Pages |
| 94 | Mortgage - Legacy | 6 Jun 1997 | Download PDF 11 Pages |
| 95 | Mortgage - Legacy | 24 May 1997 | Download PDF 5 Pages |
| 96 | Mortgage - Legacy | 24 May 1997 | Download PDF 3 Pages |
| 97 | Mortgage - Legacy | 24 May 1997 | Download PDF 12 Pages |
| 98 | Mortgage - Legacy | 23 May 1997 | Download PDF 1 Pages |
| 99 | Resolution | 14 Jan 1997 | Download PDF 1 Pages |
| 100 | Accounts - Small | 20 Dec 1996 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.