Thornbury Developments Limited LONDON


Founded in 2016, Thornbury Developments, classified under reg no. 10110471 is an active company. Currently registered at 105 Eade Road, Occ Building A N4 1TJ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 23rd April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Schraga S., Hirsch R.. Of them, Schraga S., Hirsch R. have been with the company the longest, being appointed on 7 April 2016. As of 28 March 2024, there was 1 ex director - Joel B.. There were no ex secretaries.

Thornbury Developments Limited Address / Contact

Office Address 105 Eade Road, Occ Building A
Office Address2 2nd Floor, Unit 11d
Town London
Post code N4 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10110471
Date of Incorporation Thu, 7th Apr 2016
Industry Buying and selling of own real estate
End of financial Year 23rd April
Company age 8 years old
Account next due date Tue, 23rd Jan 2024 (65 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Schraga S.

Position: Director

Appointed: 07 April 2016

Hirsch R.

Position: Director

Appointed: 07 April 2016

Joel B.

Position: Director

Appointed: 07 April 2016

Resigned: 19 November 2019

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Schraga S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hirsch R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rsbs Developments Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Schraga S.

Notified on 19 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Hirsch R.

Notified on 19 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Rsbs Developments Ltd

105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09318664
Notified on 8 April 2016
Ceased on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hirsch R.

Notified on 7 April 2016
Ceased on 7 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand    6 87717 05757 327
Current Assets2 097 705410 532 494 808330 606356 229382 776
Debtors2 067 787410 532871 562494 808323 729339 172325 449
Net Assets Liabilities   404 375176 654213 517
Other Debtors  100 000100 000323 729339 172325 449
Other
Amounts Owed By Group Undertakings2 067 787410 532771 562394 808   
Amounts Owed To Group Undertakings    2 665 0502 662 9962 656 396
Bank Borrowings Overdrafts2 168 783494 221995 323813 4001 894 4631 893 9381 887 616
Creditors3 244 1351 556 9622 017 9921 641 2381 894 4631 893 9381 887 616
Fixed Assets   1 146 4704 271 4704 446 4704 446 470
Investments Fixed Assets3 601 6381 146 4701 146 4701 146 4701 146 4701 146 4701 146 470
Investments In Group Undertakings1 146 4701 146 4701 146 4701 146 4701 146 4701 146 4701 146 470
Net Current Assets Liabilities-3 601 598-1 146 430-1 146 430-1 146 430-2 372 632-2 332 128-2 301 587
Number Shares Issued Fully Paid 404040404040
Other Creditors1 075 3521 062 7411 022 669827 83837 92725 18125 307
Par Value Share 111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal29 918      
Property Plant Equipment Gross Cost     3 300 000 
Provisions     43 75043 750
Provisions For Liabilities Balance Sheet Subtotal     43 75043 750
Total Assets Less Current Liabilities404040401 898 8382 114 3422 144 883
Trade Creditors Trade Payables    2611802 660
Additions Other Than Through Business Combinations Investment Property Fair Value Model    3 125 000  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     175 000 
Investment Property    3 125 0003 300 000 
Investment Property Fair Value Model    3 125 0003 300 000 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 23rd, January 2024
Free Download (10 pages)

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