Thane Mansions & Walton House Limited in Thane Villas LONDON

Thane Mansions & Walton House Limited LONDON

Founded in 2000, Thane Mansions & Walton House, classified under reg no. 04111459 is an active company. Currently registered at Flat 1, Walton House N7 7PD, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Clive G., Jennifer W. and Lisa M. and others. In addition one secretary - Lisa M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thane Mansions & Walton House Limited Address / Contact

Office Address	Flat 1, Walton House
Office Address2	Thane Villas
Town	London
Post code	N7 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04111459
Date of Incorporation	Tue, 21st Nov 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Clive G.

Position: Director

Appointed: 14 December 2021

Jennifer W.

Position: Director

Appointed: 14 December 2021

Lisa M.

Position: Secretary

Appointed: 01 February 2021

Lisa M.

Position: Director

Appointed: 26 November 2020

Susan M.

Position: Director

Appointed: 23 November 2000

David S.

Position: Director

Appointed: 26 November 2020

Resigned: 30 November 2021

Sonya C.

Position: Director

Appointed: 14 November 2019

Resigned: 14 December 2021

Neil M.

Position: Director

Appointed: 29 October 2015

Resigned: 29 October 2020

Andrew H.

Position: Director

Appointed: 02 April 2012

Resigned: 13 August 2015

Richard D.

Position: Director

Appointed: 21 October 2010

Resigned: 12 August 2011

Emily C.

Position: Director

Appointed: 29 January 2009

Resigned: 12 August 2010

Katherine W.

Position: Secretary

Appointed: 29 January 2009

Resigned: 01 February 2021

Su T.

Position: Secretary

Appointed: 26 October 2006

Resigned: 28 November 2008

Clive G.

Position: Director

Appointed: 27 October 2005

Resigned: 14 November 2019

Julian D.

Position: Director

Appointed: 19 April 2005

Resigned: 28 October 2006

Julian D.

Position: Secretary

Appointed: 19 April 2005

Resigned: 28 October 2006

Katherine W.

Position: Director

Appointed: 23 November 2000

Resigned: 26 November 2020

David C.

Position: Director

Appointed: 23 November 2000

Resigned: 27 October 2005

Susan K.

Position: Director

Appointed: 23 November 2000

Resigned: 19 April 2005

Susan K.

Position: Secretary

Appointed: 23 November 2000

Resigned: 19 April 2005

Daniel M.

Position: Secretary

Appointed: 21 November 2000

Resigned: 23 November 2000

William T.

Position: Nominee Director

Appointed: 21 November 2000

Resigned: 21 November 2000

Howard T.

Position: Nominee Secretary

Appointed: 21 November 2000

Resigned: 21 November 2000

Donald C.

Position: Director

Appointed: 21 November 2000

Resigned: 23 November 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	70 073	77 428	56 159	66 075	67 620
Net Assets Liabilities	51 397	58 752	37 483	47 399	48 944

Other
Creditors	485	485	485	485	485
Fixed Assets	55 013	55 013	55 013	55 013	55 013
Net Current Assets Liabilities	69 588	76 943	55 674	65 590	67 135
Total Assets Less Current Liabilities	124 601	131 956	110 687	120 603	122 148

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 20th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st November 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 18th December 2014: 17.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st November 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 13th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st November 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 8th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (8 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (14 pages)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (13 pages)
363s	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 6th December 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (13 pages)
363s	Annual return up to 6th December 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, April 2004	accounts	Free Download (8 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (14 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 20th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 9th December 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (14 pages)
363s	Annual return up to 9th December 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 30th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 30th, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (11 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 10th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 10th, December 2001	accounts	Free Download (1 page)

Thane Mansions & Walton House Limited LONDON

Thane Mansions & Walton House Limited Address / Contact

Company Information / Profile

Company staff

Clive G.

Jennifer W.

Lisa M.

Lisa M.

Susan M.

David S.

Sonya C.

Neil M.

Andrew H.

Richard D.

Emily C.

Katherine W.

Su T.

Clive G.

Julian D.

Julian D.

Katherine W.

David C.

Susan K.

Susan K.

Daniel M.

William T.

Howard T.

Donald C.

Annual reports financial information

Company filings

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