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.
Name | : | THORNMEAD INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 De Walden Court, 85 New Cavendish Street, London, W1W 6XD | Director | 01 October 1999 | Active |
9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD | Director | 22 December 2021 | Active |
16 London House Avenue Road, London, NW8 7PX | Secretary | - | Active |
9 Denning Close, Hall Road, London, NW8 9PJ | Secretary | 28 April 2003 | Active |
6 Thornton Way, London, NW11 6RY | Director | 19 November 1999 | Active |
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 | Director | 21 February 1995 | Active |
Mr David Ian De Groot | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Iverna Investments Ltd | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type full. | Download |
2021-12-23 | Officers | Appoint person director company with name date. | Download |
2021-12-23 | Officers | Termination director company with name termination date. | Download |
2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type small. | Download |
2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-21 | Accounts | Accounts with accounts type small. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type small. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-17 | Accounts | Accounts with accounts type full. | Download |
2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Accounts | Accounts with accounts type full. | Download |
2015-07-08 | Accounts | Accounts with accounts type full. | Download |
2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-20 | Accounts | Accounts with accounts type full. | Download |
2014-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-17 | Accounts | Accounts with accounts type full. | Download |
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