Founded in 2015, 40 Thornfield Management, classified under reg no. 09868783 is an active company. Currently registered at 40 Thornfield Road W12 8JQ, London the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 3 directors, namely Mats E., Thomas L. and Edgar W.. Of them, Edgar W. has been with the company the longest, being appointed on 7 December 2016 and Mats E. has been with the company for the least time - from 24 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hassan G. who worked with the the company until 7 December 2016.
| Office Address | 40 Thornfield Road |
| Town | London |
| Post code | W12 8JQ |
| Country of origin | United Kingdom |
| Registration Number | 09868783 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (137 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 07 December 2016
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats found, there is Edgar W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas L. This PSC owns 25-50% shares. The third one is Edgar W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Edgar W.
| Notified on | 12 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas L.
| Notified on | 14 October 2021 |
| Nature of control: |
25-50% shares |
Edgar W.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kaori I.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elena V.
| Notified on | 7 December 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oleksandr V.
| Notified on | 7 December 2016 |
| Ceased on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 190 | 207 | -22 | ||
| Current Assets | 3 | 976 | 570 | 555 | 733 | 1 606 | |
| Debtors | 3 | 786 | 363 | 555 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Other Debtors | 3 | 3 | 363 | 555 | |||
| Other | |||||||
| Description Principal Activities | 98 000 | ||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accrued Liabilities | 540 | 567 | 530 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | 1 544 | |||||
| Creditors | 973 | 567 | 530 | 530 | 530 | ||
| Net Current Assets Liabilities | 3 | 3 | 3 | 555 | 733 | ||
| Other Creditors | 433 | ||||||
| Prepayments Accrued Income | 783 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 410 | 471 | |||||
| Total Assets | 733 | 2 077 | |||||
| Total Liabilities | 733 | 2 077 | |||||
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 552 | 530 | |||||
| Total Assets Less Current Liabilities | 555 | 733 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 10, 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (4 pages) |
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