40 Thornfield Management Limited LONDON


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 4 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2018.

The company has 3 directors, namely Edgar W., Oleksandr V. and Kaori I.. Of them, Edgar W., Oleksandr V., Kaori I. have been with the company the longest, being appointed on 7 December 2016. 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.

40 Thornfield Management Limited Address / Contact

Office Address 40 Thornfield Road
Town London
Post code W12 8JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09868783
Date of Incorporation Thu, 12th Nov 2015
Industry Residents property management
End of financial Year 30th November
Company age 4 years old
Account next due date Mon, 31st Aug 2020 (287 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sun, 12th Jan 2020 (2020-01-12)
Last confirmation statement dated Sat, 29th Dec 2018

Company staff

Edgar W.

Position: Director

Appointed: 07 December 2016

Oleksandr V.

Position: Director

Appointed: 07 December 2016

Kaori I.

Position: Director

Appointed: 07 December 2016

Sohail M.

Position: Director

Appointed: 25 November 2015

Resigned: 07 December 2016

Hassan G.

Position: Director

Appointed: 12 November 2015

Resigned: 07 December 2016

Hassan G.

Position: Secretary

Appointed: 12 November 2015

Resigned: 07 December 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Kaori I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Oleksandr V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elena V., 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.

Kaori I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Oleksandr V.

Notified on 7 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Elena V.

Notified on 7 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Edgar W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-30
Balance Sheet
Cash Bank On Hand33190
Current Assets 3976
Debtors 3786
Net Assets Liabilities333
Other Debtors 33
Other
Accrued Liabilities  540
Creditors  973
Net Current Assets Liabilities 33
Other Creditors  433
Prepayments Accrued Income  783
Number Shares Allotted 3 
Par Value Share 1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 2nd, August 2019
Free Download (6 pages)

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