Thackeray Mews Limited

Active02666421 Private limited company
Incorporated
27 November 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janet Denise Petrovic
Accounts type
Full
Region
Greater London
Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Petrovic, Janet Denise
Director · Appointed 1 December 2025
British
Born March 1956 (70)
Director · Appointed 29 August 2025
Also at Garway Court (Tredegar) Management Limited, Keir Hardie Management Company Limited, Qwaterside Residents Company Limited · more companies
British
Born February 1981 (45)
Director · Appointed 10 May 2023
British
Born July 1973 (53)
Hyde, Louise
Secretary · Appointed 16 October 2018
Shawe, Anne Marie
Director · Appointed 1 January 2017
British
Born June 1952 (74)
Officer history (29 former)
1 December 2025
Appointed Petrovic, Janet Denise as Director
18 November 2025
Resigned Petrovic, Jan as Director
29 August 2025
Appointed Dunmall, Felicity as Director
4 July 2025
Resigned Nowakowski, Andrew as Director
10 February 2025
Appointed Nowakowski, Andrew as Director
10 February 2025
Resigned Crawford, Lisa Jane Eulalia as Director
10 May 2023
Appointed Kelly, Matthew John as Director
3 April 2019
Appointed Crawford, Lisa Jane Eulalia as Director
31 January 2019
Resigned Fearon, Jacqueline Elaine as Director
16 October 2018
Resigned Miller, Clare as Secretary
16 October 2018
Appointed Hyde, Louise as Secretary
4 September 2017
Appointed Fearon, Jacqueline Elaine as Director
4 September 2017
Resigned Ferguson, Joyce as Director
1 January 2017
Appointed Ferguson, Joyce as Director
1 January 2017
Appointed Shawe, Anne Marie as Director
29 November 2016
Appointed Miller, Clare as Secretary
29 November 2016
Resigned Drum, Angela Marie as Secretary
1 February 2016
Appointed Drum, Angela Marie as Secretary
1 February 2016
Resigned Upton, Deborah as Secretary
29 June 2012
Resigned Firman, Angela June as Secretary
29 June 2012
Appointed Upton, Deborah as Secretary
6 April 2009
Appointed Firman, Angela June as Secretary
6 April 2009
Resigned Semple, Kirsty as Secretary
20 March 2009
Resigned Wyles, Marianne Clare as Director
20 March 2009
Resigned Wyles, Marianne Clare as Secretary
19 March 2009
Appointed Semple, Kirsty as Secretary
10 March 2009
Resigned Cresswell, Howard as Director
1 April 2001
Appointed Wyles, Marianne Clare as Director
1 April 2001
Resigned Rogers, Mark as Director
7 December 1998
Appointed Wyles, Marianne Clare as Secretary
6 December 1998
Resigned Carpenter, Gillian Marie as Secretary
18 December 1997
Appointed Carpenter, Gillian Marie as Secretary
18 December 1997
Appointed Cresswell, Howard as Director
18 December 1997
Resigned Broughton, Melanie Isabel Ashton as Secretary
18 December 1997
24 June 1997
Resigned Semple, Christina as Director
24 June 1997
Resigned Semple, Christina as Secretary
24 June 1997
Appointed Broughton, Melanie Isabel Ashton as Secretary
24 June 1997
Appointed Broughton, Melanie Isabel Ashton as Director
24 June 1996
Resigned Webb, Julie as Director
18 May 1995
Appointed Semple, Christina as Director
18 May 1995
Appointed Rogers, Mark as Director
18 May 1995
Appointed Semple, Christina as Secretary
18 May 1995
Resigned Devlin, Catherine as Director
18 May 1995
Resigned Devlin, Catherine as Secretary
27 November 1994
Resigned Preston, Kay Ann as Secretary
9 September 1993
Resigned Preston, Keith Graham as Director
9 September 1993
Resigned Preston, Kay Ann as Director
23 June 1992
Resigned Tomkins, David John as Secretary
19 December 1991
19 December 1991
Appointed Preston, Kay Ann as Secretary
19 December 1991
Appointed Preston, Keith Graham as Director
19 December 1991
Appointed Preston, Kay Ann as Director
17 December 1991
Appointed Bailey, John Christopher Leeksma as Director
17 December 1991
Appointed Tomkins, David John as Secretary
17 December 1991
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 December 1991
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 November 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 November 1991
Appointed Wildman & Battell Limited as Corporate Nominee Director

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.

Filings 142

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 March 2026
9 December 2025Confirmation statement with no updates26 November 2025
8 December 2025Appointment of a director
23 November 2025Termination of appointment of a director
10 October 2025Full accounts31 March 2025
Show all 142 filings

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