Thane Enterprises Limited

Active01876968 Private limited company
Incorporated
14 January 1985 (41 years)
Industry
Residents property management (98000)
Directors
Joanne Tabitha Burch
Accounts type
Total exemption full
Region
Greater London
Address
140A Tachbrook Street
Pimlico
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at 1-3 Morpeth Terrace Limited
British
Born November 1996
Director · Appointed 7 October 2026
Also at 1-3 Carlisle Place Limited, Pricewaterhousecoopers LLP
Italian
Born December 1980 (45)
Burch, Joanne Tabitha
Director · Appointed 1 October 2024
British
Born August 1967 (59)
Director · Appointed 4 June 2024
Also at 92-102 Chichester Road (Freehold) Limited, Future I.T. Services Ltd
British
Born February 1954 (72)
Director · Appointed 2 May 2024
British
Born March 1969 (57)
Director · Appointed 22 April 2024
British
Born September 1939 (87)
Barter, Norman James, Commodore
Director · Appointed 1 December 2023
British
Born January 1939 (87)
Dunning, Francis John Grove
Director · Appointed 14 November 2023
British
Born October 1946 (80)
Rewcastle Brown, Clare
Director · Appointed 17 April 2023
British
Born June 1959 (67)
Officer history (67 former)
19 October 2026
Appointed Patel, Mumta as Director
19 October 2026
Resigned Krok, Ksenia as Director
8 October 2026
Resigned Mackersie, Andrew James as Director
7 October 2026
Appointed Panzeri, Alberto as Director
1 April 2026
Resigned Pilling, Joseph Grant as Director
1 October 2024
Appointed Burch, Joanne Tabitha as Director
18 September 2024
Resigned Broussova, Vera as Director
28 June 2024
Resigned Burch, Joanne Tabitha as Director
4 June 2024
Appointed Puri, Bimal Kumar as Director
2 May 2024
Appointed Barter, Robin Nicholas as Director
22 April 2024
Appointed Cooper, Anthony Geoffrey as Director
4 March 2024
Appointed Burch, Joanne Tabitha as Director
4 December 2023
Resigned Panzeri, Alberto as Director
1 December 2023
Appointed Pilling, Joseph Grant as Director
1 December 2023
Appointed Mackersie, Andrew James as Director
1 December 2023
Appointed Barter, Norman James, Commodore as Director
21 November 2023
Resigned Macleod-Miller, Leslie William as Director
21 November 2023
Resigned Phillips, Leslie as Director
21 November 2023
Resigned Cowie, Paul Linton as Director
14 November 2023
Appointed Dunning, Francis John Grove as Director
14 November 2023
Resigned Allan, Susan Sian as Director
17 April 2023
Appointed Rewcastle Brown, Clare as Director
17 April 2023
Resigned Hodinic, Gabriela as Director
1 February 2023
Resigned Keys, Malcolm as Director
1 February 2023
Appointed Broussova, Vera as Director
7 November 2022
Resigned Cooper, Anthony Geoffrey as Director
7 November 2022
Appointed Keys, Malcolm as Director
22 August 2019
Resigned Stone, Garyth Christopher as Director
15 April 2019
Resigned Brown, Stewart Martin as Director
15 April 2019
Appointed Hodinic, Gabriela as Director
15 April 2019
Appointed Cowie, Paul Linton as Director
15 April 2019
Appointed Cooper, Anthony Geoffrey as Director
15 April 2019
Resigned Broussova, Vera as Director
11 December 2017
Appointed Allan, Susan Sian as Director
11 December 2017
Resigned Phillips, Carole Anne as Director
25 September 2017
Appointed Stone, Garyth Christopher as Director
25 September 2017
25 September 2017
Appointed Panzeri, Alberto as Director
27 May 2016
Resigned Fallon, Ailbhe Mary Bernadette as Director
23 March 2013
Resigned Cooper, Anthony Geoffrey as Director
22 March 2013
Appointed Broussova, Vera as Director
5 March 2013
Resigned Brown, Clare as Director
5 March 2013
Appointed Cooper, Anthony Geoffrey as Director
2 November 2011
Appointed Macleod-Miller, Leslie William as Director
2 November 2011
Appointed Krok, Ksenia as Director
11 October 2011
Resigned Mackersie, Andrew James as Director
1 October 2011
Resigned Hart, Neil Hugh Thomas as Director
1 October 2011
Appointed Phillips, Carole Anne as Director
1 October 2011
Resigned Loyd, Alison as Director
8 June 2011
Appointed Brown, Stewart Martin as Director
1 July 2010
Appointed Hart, Neil Hugh Thomas as Director
8 October 2009
Resigned Maynard, John Payne as Director
8 October 2009
Resigned Phillips, Carole Anne as Director
7 July 2009
Appointed Phillips, Leslie as Director
7 July 2009
Appointed Maynard, John Payne as Director
14 October 2008
Resigned Ellis, Agnes as Director
13 October 2008
Resigned Mcbrien, Kevin Harry as Director
25 September 2008
25 September 2008
Appointed Fallon, Ailbhe Mary Bernadette as Director
25 September 2008
Resigned Maynard, John Payne as Director
24 September 2008
Resigned Braddock, Stephen David as Director
24 September 2008
Resigned Braddock, Stephen David as Secretary
16 June 2008
Resigned Phillips, Carole Anne as Secretary
16 June 2008
Appointed Braddock, Stephen David as Secretary
3 July 2007
Resigned Barter, Norman James as Director
3 July 2007
Resigned Roberts, Eleanor Judith as Director
3 July 2007
Resigned Watts, Vincent Challacombe as Director
3 July 2007
Appointed Maynard, John Payne as Director
3 July 2007
Appointed Ellis, Agnes as Director
3 July 2007
Appointed Braddock, Stephen David as Director
13 September 2006
Resigned Barter, Robin as Director
11 July 2006
Appointed Phillips, Carole Anne as Secretary
11 July 2006
Resigned Griffith, Caroline Aydon as Secretary
11 July 2006
Appointed Mackersie, Andrew James as Director
11 July 2006
Appointed Roberts, Eleanor Judith as Director
11 July 2006
Appointed Loyd, Alison as Director
11 July 2006
Resigned Griffith, Caroline Aydon as Director
9 February 2006
Appointed Mcbrien, Kevin Harry as Director
2 February 2006
Resigned Currie, Susannah Elizabeth as Director
7 September 2004
Appointed Watts, Vincent Challacombe as Director
19 May 2004
Appointed Griffith, Caroline Aydon as Secretary
18 May 2004
Resigned Butler, Elizabeth Jean as Secretary
18 May 2004
Resigned Butler, Elizabeth Jean as Director
20 October 2003
Appointed Brown, Clare as Director
20 October 2003
Resigned Solon, Mary Deborah as Director
25 September 2003
Resigned Griffith, Caroline Aydon as Secretary
25 September 2003
Appointed Butler, Elizabeth Jean as Secretary
30 May 2003
Resigned Jefferies, Paul Vernon as Director
8 November 2002
Resigned Mcbrien, Kevin Harry as Director
23 September 2002
Appointed Jefferies, Paul Vernon as Director
10 September 2002
Resigned Thompson, Janet, Dr as Director
28 May 2002
Appointed Griffith, Caroline Aydon as Secretary
25 March 2002
Appointed Currie, Susannah Elizabeth as Director
25 March 2002
Appointed Phillips, Carole Anne as Director
25 March 2002
Appointed Mcbrien, Kevin Harry as Director
24 February 2002
Resigned Baxter, Andrew Travis as Director
1 October 2001
Resigned Currie, Ewan John as Secretary
1 October 2001
Resigned Currie, Ewan John as Director
31 August 2001
Resigned Catchpole, Sophia as Director
8 March 2001
Appointed Barter, Robin as Director
1 February 2001
Resigned Griffith, Caroline Aydon as Secretary
1 February 2001
Appointed Currie, Ewan John as Secretary
7 November 2000
Appointed Catchpole, Sophia as Director
1 November 2000
Resigned Lewis, Keith Mitchell as Director
5 August 1999
Resigned Johnson, Donald as Director
19 July 1999
Appointed Baxter, Andrew Travis as Director
19 July 1999
Resigned Perry, James as Director
19 July 1999
Resigned Johnson, Stephen Boyd as Secretary
19 July 1999
Resigned Phillips, Ceri Myfanwy as Director
19 July 1999
Resigned Perry, Gilda as Director
19 July 1999
Appointed Butler, Elizabeth Jean as Director
19 July 1999
Appointed Lewis, Keith Mitchell as Director
19 July 1999
Appointed Griffith, Caroline Aydon as Secretary
19 July 1999
Appointed Solon, Mary Deborah as Director
19 July 1999
23 April 1996
Appointed Phillips, Ceri Myfanwy as Director
29 June 1994
Resigned Butler, Elizabeth Jean as Director
29 June 1994
Resigned Mathews, Veronica as Director
29 June 1994
Resigned Sharp, Jill Treharne as Director
17 February 1994
Appointed Barter, Norman James as Director
17 February 1994
Appointed Currie, Ewan John as Director
20 January 1994
Resigned Baker, Malcolm Nigel as Director
19 January 1994
Resigned Catford, John Robin as Director
30 September 1993
Resigned Dixon, Christopher Drew as Director
30 September 1993
Resigned Dixon, Christopher Drew as Director
30 September 1993
Resigned Dixon, Christopher Drew as Secretary
30 September 1993
Resigned Dixon, Christopher Drew as Secretary
30 September 1993
Appointed Dixon, Christopher Drew as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£47,048
Current Ratio
22.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £97,631 £103,764 £71,474 £78,194 £84,580 £79,459 £84,663
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,797£31,797£31,797£31,797£31,797£31,797£31,797
Current Assets£55,388£50,667£56,690£48,229£41,247£75,224£67,743
Debtors£8,340£9,820£11,169£9,869£9,350£12,192£7,556
Cash£47,048£40,847£45,521£38,360£31,897£63,032£60,187
Creditors (< 1 year)£2,522£3,005£3,907£1,832£1,570£3,257£1,909
Net Current Assets£52,866£47,662£52,783£46,397£39,677£71,967£65,834
Shareholder Funds£84,663£79,459£84,580£78,194£71,474£103,764£97,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates20 October 2026
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
1 July 2026Total exemption full accounts31 December 2025
15 May 2026Termination of appointment of a director
Show all recent filings

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