THANE ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

01876968

Incorporation date

14/01/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1987)

23/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (8 pages)

23/10/2025

Resolutions

View PDF (3 pages)

23/10/2025

Memorandum and Articles of Association

View PDF (6 pages)

01/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (8 pages)

29/10/2024

Termination of appointment of Vera Broussova as a director on 2024-09-18

View PDF (1 pages)

25/10/2024

Appointment of Ms Joanne Tabitha Burch as a director on 2024-10-01

View PDF (2 pages)

08/07/2024

Termination of appointment of Joanne Tabitha Burch as a director on 2024-06-28

View PDF (1 pages)

12/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/06/2024

Appointment of Mr Bimal Kumar Puri as a director on 2024-06-04

View PDF (2 pages)

02/05/2024

Appointment of Mr Robin Nicholas Barter as a director on 2024-05-02

View PDF (2 pages)

22/04/2024

Appointment of Mr Anthony Geoffrey Cooper as a director on 2024-04-22

View PDF (2 pages)

05/03/2024

Appointment of Ms Joanne Tabitha Burch as a director on 2024-03-04

View PDF (2 pages)

05/02/2024

Appointment of Mr Joseph Grant Pilling as a director on 2023-12-01

View PDF (2 pages)

23/01/2024

Appointment of Mr Andrew Mackersie as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Appointment of Commodore Norman James Barter as a director on 2023-12-01

View PDF (2 pages)

04/12/2023

Termination of appointment of Alberto Panzeri as a director on 2023-12-04

View PDF (1 pages)

23/11/2023

Termination of appointment of Leslie William Macleod-Miller as a director on 2023-11-21

View PDF (1 pages)

23/11/2023

Termination of appointment of Paul Linton Cowie as a director on 2023-11-21

View PDF (1 pages)

23/11/2023

Termination of appointment of Leslie Phillips as a director on 2023-11-21

View PDF (1 pages)

20/11/2023

Appointment of Mr Francis John Grove Dunning as a director on 2023-11-14

View PDF (2 pages)

15/11/2023

Termination of appointment of Susan Sian Allan as a director on 2023-11-14

View PDF (1 pages)

30/10/2023

Director's details changed for Ms Clare Rewcastle on 2023-10-30

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (8 pages)

05/07/2023

Director's details changed for Ms Ksenia Krok on 2023-07-04

View PDF (2 pages)

28/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

17/04/2023

Termination of appointment of Gabriela Hodinic as a director on 2023-04-17

View PDF (1 pages)

17/04/2023

Appointment of Ms Clare Rewcastle as a director on 2023-04-17

View PDF (2 pages)

31/01/2023

Termination of appointment of Anthony Geoffrey Cooper as a director on 2022-11-07

View PDF (1 pages)

31/01/2023

Appointment of Mr Malcolm Keys as a director on 2022-11-07

View PDF (2 pages)

31/01/2023

Termination of appointment of Malcolm Keys as a director on 2023-02-01

View PDF (1 pages)

01/04/1987

Resolutions

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+20.26 % *

* during past year

Cash in Bank

£38,360.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
39.68K
-
0.00
31.90K
-

2022
0
46.40K
-
0.00
38.36K
-

2022
0
46.40K
-
0.00
38.36K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

46.40K £16.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.36K £20.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Stewart Martin	Director	07/06/2011 - 14/04/2019	13
Ms Clare Rewcastle	Director	17/04/2023 - Present	3
Catchpole, Sophia	Director	06/11/2000 - 30/08/2001	3
Cooper, Anthony Geoffrey	Director	04/03/2013 - 22/03/2013	13
Cooper, Anthony Geoffrey	Director	14/04/2019 - 06/11/2022	13

Persons with Significant Control

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Description

About THANE ENTERPRISES LIMITED

THANE ENTERPRISES LIMITED is an(a) Active company incorporated on 14/01/1985 with the registered office located at 140a Tachbrook Street, Pimlico, London SW1V 2NE. There are currently 10 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THANE ENTERPRISES LIMITED?

THANE ENTERPRISES LIMITED is currently Active. It was registered on 14/01/1985 .

Where is THANE ENTERPRISES LIMITED located?

THANE ENTERPRISES LIMITED is registered at 140a Tachbrook Street, Pimlico, London SW1V 2NE.

What does THANE ENTERPRISES LIMITED do?

THANE ENTERPRISES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THANE ENTERPRISES LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-20 with updates.