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Home > England & Wales Companies > THACKERAY MANAGEMENT COMPANY LIMITED
Company Information for

THACKERAY MANAGEMENT COMPANY LIMITED

15 YOUNG STREET, SECOND FLOOR KENSINGTON, LONDON, W8 5EH,
Company Registration Number
03887743
Private Limited Company
Active

Company Overview

About Thackeray Management Company Ltd
THACKERAY MANAGEMENT COMPANY LIMITED was founded on 1999-12-02 and has its registered office in London. The organisation's status is listed as "Active". Thackeray Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THACKERAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 YOUNG STREET
SECOND FLOOR KENSINGTON
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 03887743
Company ID Number 03887743
Date formed 1999-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-06 21:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THACKERAY MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED
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Company Officers of THACKERAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Company Secretary 2009-02-03
DEBORAH JANE BOTWOOD-SMITH
Director 2015-11-13
DAVID RUSSELL CARR
Director 2017-08-02
MATTHEW JOB
Director 2009-02-03
DAVID JOZEF VERMYLEN
Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD UNDERWOOD
Director 2009-02-03 2017-11-24
NORIKO SAWAYAMA
Director 2013-09-13 2017-09-21
TAYYABA ARIF
Director 2010-08-20 2017-03-30
CHARLES NICOLAS TARRIERE
Director 2014-04-15 2015-11-13
ROBERT GORDON BARRIE
Director 2013-01-10 2013-07-16
RACHEL CATHERINE LEWIS
Director 2009-10-27 2012-08-14
YAEL HARRIS
Company Secretary 2000-01-27 2009-02-03
YISHAI YESHVRVN
Director 2004-03-23 2009-02-03
ELAINE PAULA MANN
Company Secretary 2001-11-07 2008-12-31
EVA DAVIS
Director 2000-01-27 2008-12-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-12-02 2000-01-27
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-12-02 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED Company Secretary 2018-07-02 CURRENT 1977-11-09 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED Company Secretary 2018-06-28 CURRENT 2002-01-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 29 ST.JAMES GARDENS (FREEHOLD) LIMITED Company Secretary 2017-12-13 CURRENT 1996-11-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HAWKCHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2016-01-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED CHATHAM SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 2013-03-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MIDDLEHELM LIMITED Company Secretary 2016-09-26 CURRENT 1997-04-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED DARACOMBE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-10 CURRENT 2009-08-04 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED KELSO PLACE MANAGEMENT LIMITED Company Secretary 2016-04-12 CURRENT 1973-05-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED SUTHERLAND HOUSE FREEHOLD LIMITED Company Secretary 2016-02-12 CURRENT 2014-04-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED TWENTY FIVE ENNISMORE GARDENS LIMITED Company Secretary 2016-02-01 CURRENT 1993-01-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1998-12-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 179-185 SUSSEX GARDENS LIMITED Company Secretary 2015-06-23 CURRENT 2012-11-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-23 CURRENT 1992-09-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED Company Secretary 2014-11-26 CURRENT 2004-05-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED FOXFIELD MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 1989-03-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59 KENSINGTON COURT LIMITED Company Secretary 2014-03-12 CURRENT 2011-01-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WATERMARK (BRENTFORD) MANAGEMENT LIMITED Company Secretary 2014-03-06 CURRENT 2003-01-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2013-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ST ALBANS MANSION RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2012-01-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 132 LEXHAM GARDENS LIMITED Company Secretary 2012-05-29 CURRENT 2009-09-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MARCHMONT COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2007-12-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED IVCO MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 1992-12-24 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 93 LADBROKE GROVE LIMITED Company Secretary 2011-04-28 CURRENT 2009-04-08 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 1-2-3 QUEENSGATE FREEHOLD LIMITED Company Secretary 2011-03-16 CURRENT 2010-06-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HILTON HOUSE RESIDENTS LIMITED Company Secretary 2010-11-29 CURRENT 1985-03-29 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BLOCKSOLID PROPERTY MANAGEMENT LIMITED Company Secretary 2010-06-15 CURRENT 1990-03-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 7/8 CROMWELL CRESCENT LIMITED Company Secretary 2009-06-30 CURRENT 2000-05-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-06 CURRENT 1997-07-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 15 PALACE COURT LIMITED Company Secretary 2007-10-01 CURRENT 1995-08-31 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 52/53 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2007-09-19 CURRENT 2000-05-23 Active
DAVID RUSSELL CARR AATK LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-01-24
DAVID JOZEF VERMYLEN INEOS ACETYLS AMERICAS LIMITED Director 2017-01-11 CURRENT 2000-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD UNDERWOOD
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NORIKO SAWAYAMA
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AP01DIRECTOR APPOINTED MR DAVID RUSSELL CARR
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TAYYABA ARIF
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 43
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICOLAS TARRIERE
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 43
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-03CH01Director's details changed for Matthew Job on 2015-12-03
2015-11-26AP01DIRECTOR APPOINTED MRS DEBORAH JANE BOTWOOD-SMITH
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 43
2015-01-13AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-19AP01DIRECTOR APPOINTED MR DAVID VERMYLEN
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21AP01DIRECTOR APPOINTED MS NORIKO SAWAYAMA
2014-04-25AP01DIRECTOR APPOINTED MR CHARLES NICOLAS TARRIERE
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 43
2013-12-20AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRIE
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AP01DIRECTOR APPOINTED MR ROBERT GORDON BARRIE
2012-12-21AR0102/12/12 FULL LIST
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LEWIS
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0102/12/11 FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15AP01DIRECTOR APPOINTED TAYYABA ARIF
2010-12-06AR0102/12/10 FULL LIST
2010-09-09RES01ADOPT ARTICLES 20/08/2010
2010-08-03AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25AP01DIRECTOR APPOINTED MRS RACHEL CATHERINE LEWIS
2009-12-23AR0102/12/09 FULL LIST
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED / 18/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOB / 21/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD UNDERWOOD / 21/12/2009
2009-09-17AA31/12/08 TOTAL EXEMPTION FULL
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM BENJAMIN KAY & BRUMMER YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2009-03-0988(2)CAPITALS NOT ROLLED UP
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY ELAINE MANN
2009-02-27288bAPPOINTMENT TERMINATE, SECRETARY YAEL HARRIS LOGGED FORM
2009-02-27288bAPPOINTMENT TERMINATE, DIRECTOR YISHAI YESHURUN LOGGED FORM
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR EVA DAVIS
2009-02-16288aSECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
2009-02-16288aDIRECTOR APPOINTED MATHEW JOB
2009-02-16288aDIRECTOR APPOINTED DR/PROF STEPHEN RICHARD UNDERWOOD
2009-02-13363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY YAEL HARRIS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR YISHAI YESHVRVN
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS
2003-03-20RES12VARYING SHARE RIGHTS AND NAMES
2003-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-06363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-08288aNEW SECRETARY APPOINTED
2001-03-21363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 61 WALTHAM ROAD CARSHALTON SURREY SM5 1PR
2000-06-29288bSECRETARY RESIGNED
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-29288bDIRECTOR RESIGNED
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-06-07CERTNMCOMPANY NAME CHANGED GRIPLINE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/06/00
1999-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THACKERAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THACKERAY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THACKERAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THACKERAY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THACKERAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THACKERAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THACKERAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THACKERAY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THACKERAY MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where THACKERAY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THACKERAY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THACKERAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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