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THORNSETT SOUTH LONDON LIMITED

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

This company is commonly known as Thornsett South London Limited. The company was founded 33 years ago and was given the registration number 02578729. The firm's registered office is in . You can find them at 34 Margery Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THORNSETT SOUTH LONDON LIMITED
Company Number:02578729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34 Margery Street, London, WC1X 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Margery Street, London, England, WC1X 0JJ

Secretary08 March 1991Active
34, Margery Street, London, England, WC1X 0JJ

Director-Active
34 Margery Street, London, WC1X 0JJ

Director31 December 2021Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary31 January 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director31 January 1991Active
Apartment 701, 9b Clerkenwell Road, London, England, EC1M 5PY

Director07 May 2013Active
Grove End House, Camlet Way Hadley Common, Barnet, EN4 0NJ

Director08 March 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director31 January 1991Active

People with Significant Control

Mr Gerard Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Irish
Address:34 Margery Street, WC1X 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Officers

Change person secretary company with change date.

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2023-02-02Accounts

Accounts with accounts type small.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type small.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-15Accounts

Accounts with accounts type small.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type small.

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2019-02-06Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type small.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type full.

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2016-02-19Accounts

Accounts with accounts type full.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type full.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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