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THORNMEAD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thornmead Investments Limited. The company was founded 63 years ago and was given the registration number 00678660. The firm's registered office is in LONDON. You can find them at 9 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THORNMEAD INVESTMENTS LIMITED
Company Number:00678660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director01 October 1999Active
9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director22 December 2021Active
16 London House Avenue Road, London, NW8 7PX

Secretary-Active
9 Denning Close, Hall Road, London, NW8 9PJ

Secretary28 April 2003Active
6 Thornton Way, London, NW11 6RY

Director19 November 1999Active
16 London House Avenue Road, London, NW8 7PX

Director-Active
1 Hall Gate, London, NW8 9PG

Director-Active
1 Hall Gate, London, NW8 9PG

Director-Active
9 Denning Close, Hall Road, London, NW8 9PJ

Director21 February 1995Active

People with Significant Control

Mr David Ian De Groot
Notified on:01 July 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:16 London House, Avenue Road, London, England, NW8 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Iverna Investments Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination secretary company with name termination date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type small.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type small.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type full.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type full.

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2015-07-08Accounts

Accounts with accounts type full.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type full.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type full.

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