Thane Mansions & Walton House Limited

Active04111459 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Residents property management (98000)
Directors
Edward Arbe-Barnes
Cara Louise Theobold
Stuart Pollard
Accounts type
Micro entity
Region
Greater London
Address
6 Flat 6 Thane Mansions
Thane Villas
London
N7 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Arbe-Barnes, Edward, Dr
Director · Appointed 26 January 2026
British
Born January 1996 (30)
Theobold, Cara Louise
Director · Appointed 26 January 2026
British
Born January 1990 (36)
Pollard, Stuart
Director · Appointed 1 September 2024
British
Born November 1970
Pollard, Stuart
Secretary · Appointed 23 March 2024
Kohli, Manik Parkash Singh
Director · Appointed 23 March 2024
British
Born March 1990 (36)
Mumford, Susan Virginia
Director · Appointed 23 November 2000
British
Born August 1955 (71)
Officer history (23 former)
26 January 2026
Appointed Arbe-Barnes, Edward, Dr as Director
26 January 2026
Appointed Theobold, Cara Louise as Director
26 September 2025
Resigned Williams, Jennifer Anne as Director
1 September 2024
Appointed Pollard, Stuart as Director
23 March 2024
Appointed Pollard, Stuart as Secretary
23 March 2024
Appointed Kohli, Manik Parkash Singh as Director
23 March 2024
Resigned Graham, Clive as Director
23 March 2024
Resigned Marsh, Lisa Jane as Director
27 March 2023
Resigned Marsh, Lisa Jane as Secretary
14 December 2021
Appointed Graham, Clive as Director
14 December 2021
Appointed Williams, Jennifer Anne as Director
14 December 2021
Resigned Crowe, Sonya, Dr as Director
30 November 2021
Resigned Salmo, David Daniel as Director
1 February 2021
Appointed Marsh, Lisa Jane as Secretary
1 February 2021
Resigned Webb, Katherine Alison as Secretary
26 November 2020
Appointed Salmo, David Daniel as Director
26 November 2020
Appointed Marsh, Lisa Jane as Director
26 November 2020
Resigned Webb, Katherine Alison as Director
29 October 2020
Resigned Mccarthy, Neil Christopher as Director
14 November 2019
Appointed Crowe, Sonya, Dr as Director
14 November 2019
Resigned Graham, Clive as Director
29 October 2015
Appointed Mccarthy, Neil Christopher as Director
13 August 2015
Resigned Holden, Andrew Paul as Director
2 April 2012
Appointed Holden, Andrew Paul as Director
12 August 2011
Resigned Daniels, Richard Alexander as Director
21 October 2010
Appointed Daniels, Richard Alexander as Director
12 August 2010
Resigned Crawford, Emily Rose as Director
29 January 2009
Appointed Crawford, Emily Rose as Director
29 January 2009
Appointed Webb, Katherine Alison as Secretary
28 November 2008
Resigned Tan, Su Fei as Secretary
28 October 2006
Resigned Dorling, Julian as Director
28 October 2006
Resigned Dorling, Julian as Secretary
26 October 2006
Appointed Tan, Su Fei as Secretary
27 October 2005
Appointed Graham, Clive as Director
27 October 2005
Resigned Coxon, David as Director
19 April 2005
Resigned Kearley, Susan as Director
19 April 2005
Resigned Kearley, Susan as Secretary
19 April 2005
Appointed Dorling, Julian as Director
19 April 2005
Appointed Dorling, Julian as Secretary
23 November 2000
Resigned Mills, Daniel Jonathan as Secretary
23 November 2000
Appointed Kearley, Susan as Director
23 November 2000
Appointed Coxon, David as Director
23 November 2000
Appointed Webb, Katherine Alison as Director
23 November 2000
Appointed Mumford, Susan Virginia as Director
23 November 2000
Appointed Kearley, Susan as Secretary
23 November 2000
Resigned Clitheroe, Donald Martin, Mr. as Director
21 November 2000
Appointed Thomas, Howard as Nominee Secretary
21 November 2000
Resigned Tester, William Andrew Joseph as Nominee Director
21 November 2000
Appointed Mills, Daniel Jonathan as Secretary
21 November 2000
Appointed Tester, William Andrew Joseph as Nominee Director
21 November 2000
Appointed Clitheroe, Donald Martin, Mr. as Director
21 November 2000
Resigned Thomas, Howard as Nominee 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

Net Assets
£37,082
Debt Ratio
67%
Current Ratio
115.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £58,752 £37,483 £47,399 £48,944 £54,457 £37,082
Balance sheet detail
202420232022202120202019
Fixed Assets£55,013£55,013£55,013£55,013£55,013£55,013
Current Assets£55,758£73,133£67,620£66,075£56,159£77,428
Creditors (< 1 year)£485£485£485£485£485£485
Creditors (> 1 year)£73,204£73,204£73,204£73,204£73,204£73,204
Net Current Assets£55,273£72,648£67,135£65,590£55,674£76,943
Net Assets£37,082£54,457£48,944£47,399£37,483£58,752
Shareholder Funds£37,082£54,457£48,944£47,399£37,483£58,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 December 2025
26 January 2026Appointment of a director
26 January 2026Appointment of a director
13 January 2026Confirmation statement with updates21 November 2025
16 October 2025Termination of appointment of a director
Show all recent filings

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