Thackeray Estates Kensington & Chelsea Limited

Active00780994 Private limited company
Incorporated
14 November 1963 (62 years)
Previously known as
Thackeray Estates Limited (until 12 March 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 June 2018
Resigned Conway, Simon Alexander Malcolm as Secretary
21 December 2012
Resigned Cawthorne, Rupert Peter as Director
21 December 2012
Appointed Palos, Brett Alexander as Director
21 December 2012
Appointed Conway, Simon Alexander Malcolm as Secretary
21 December 2012
Resigned Mankiewicz, Rosemary Matthews as Director
21 December 2012
Resigned De Warrenne Waller, Richard as Director
21 December 2012
21 December 2012
Appointed Alberti, Antony John David as Director
21 December 2012
Resigned Cawthorne, Nigel Stuart as Director
2 August 2011
Resigned Cawthorne, Margaret as Secretary
2 August 2011
Resigned Cawthorne, Stephen Leighton Alexander as Director
7 May 2004
Appointed Mankiewicz, Rosemary Matthews as Director
1 April 2003
Resigned Matthews, John Richard Cawthorne as Director
1 June 1992
Resigned Cawthorne, Stephen Leighton Alexander as Secretary
1 June 1992
Appointed Cawthorne, Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8311155

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Brett Palos Capital Usa Limited Owns 75–100% of shares
C.B. Collier FD Limited Owns 25–50% of shares
C.B. Collier NK Limited Proposed for strike-offOwns 25–50% of shares
Thackeray Estates Holdings 2 Limited Owns 25–50% of shares
Thackeray Estates Group 2 Limited Owns 75–100% of shares
TE Cardiff 5 Limited Owns 75–100% of shares
TE Cardiff 7 Limited Owns 75–100% of shares
TE Sheen Limited Owns 75–100% of shares
Thackeray Estates Filaments Limited Owns 75–100% of shares
Thackeray Estates Holdings 3 Limited Owns 25–50% of shares
Thackeray Estates Group 3 Limited Owns 75–100% of shares
National Pub Portfolio Limited Owns 75–100% of shares
TE Fenchurch Opco Limited Owns 75–100% of shares
Thackeray Estates Fenchurch Limited Owns 75–100% of shares
TI Manchester 4 Limited Owns 75–100% of shares
Thackeray Estates Holdings 4 Limited Owns 25–50% of shares
Thackeray Estates Group 4 Limited Owns 75–100% of shares
159 Reading TE Limited Owns 75–100% of shares
TE Broad Street Limited Owns 75–100% of shares
TE Smugglers Way Limited Owns 75–100% of shares
Teg Manchester Limited Owns 75–100% of shares
Thsof1 Limited Owns 75–100% of shares
TI Broad St Reading Limited Owns 75–100% of shares
Thackeray Estates Holdings Limited Owns 25–50% of shares
Thackeray Estates Group Limited Owns 75–100% of shares
Hardwicks Square (Wandsworth) Management Limited DissolvedOwns 75–100% of shares
TE 14 High St Limited Owns 75–100% of shares
TE Cardiff 8 Limited Owns 75–100% of shares
TE Cardiff 9 Limited Owns 75–100% of shares
TE Castle Construction Limited Owns 75–100% of shares
TE Dimes Place Limited Owns 75–100% of shares
TE Hammersmith 6 Ltd Owns 75–100% of shares
TE Hotel Construction Limited Owns 75–100% of shares
TE Hotel Opco Limited Owns 75–100% of shares
TE Market Chambers Limited Owns 75–100% of shares
TE Metro Borrower Limited Owns 75–100% of shares
TE Worcester Limited Owns 75–100% of shares
Tegg 1 Limited Owns 75–100% of shares
Thackeray Estates Hammersmith Limited Owns 75–100% of shares
Thackeray Estates Kensington & Chelsea Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£247,254
Cash
£992
Current Ratio
10482.2x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2022 2023 2024 2025 £11,633,804 £11,689,393 £11,428,028 £471,336 (£5,425) £50,746 £247,254
Balance sheet detail
2025202420232022202220212020
Fixed Assets£380,000£1,160,000£1,160,000
Current Assets£209,645£203,249£197,325£276,572£11,233,521£11,389,992£11,465,927
Debtors£208,653£196,559£187,357£276,485£11,232,034£7,380,239£7,465,927
Cash£992£6,690£9,968£87£1,487
Creditors (< 1 year)£20£132£379£90,365£90,622£40,528£172,052
Net Current Assets£209,625£203,117£196,946£186,207£11,142,899£11,349,464£11,293,875
Net Assets£247,254£50,746(£5,425)£471,336£11,428,028£11,689,393£11,633,804
Shareholder Funds£247,254£50,746(£5,425)£471,336£11,428,028£11,689,393£11,633,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
11 March 2026Confirmation statement with no updates3 February 2026
30 June 2025Total exemption full accounts30 June 2024
21 March 2025Confirmation statement with no updates3 February 2025
23 May 2024Total exemption full accounts30 June 2023
Show all recent filings

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