Thornbury House Development And Investments Limited LONDON


Founded in 2015, Thornbury House Development And Investments, classified under reg no. 09880226 is an active company. Currently registered at 105 Eade Road, Occ Building A N4 1TJ, London the company has been in the business for nine years. Its financial year was closed on Thursday 25th April and its latest financial statement was filed on 30th April 2022.

The firm has 3 directors, namely Schraga S., Hirsch R. and Joel B.. Of them, Schraga S., Hirsch R., Joel B. have been with the company the longest, being appointed on 6 September 2016. As of 24 April 2024, there were 2 ex directors - Berish B., Stephen C. and others listed below. There were no ex secretaries.

Thornbury House Development And Investments 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 09880226
Date of Incorporation Thu, 19th Nov 2015
Industry Buying and selling of own real estate
End of financial Year 25th April
Company age 9 years old
Account next due date Thu, 25th Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Schraga S.

Position: Director

Appointed: 06 September 2016

Hirsch R.

Position: Director

Appointed: 06 September 2016

Joel B.

Position: Director

Appointed: 06 September 2016

Berish B.

Position: Director

Appointed: 03 February 2016

Resigned: 06 September 2016

Stephen C.

Position: Director

Appointed: 19 November 2015

Resigned: 03 February 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Thornbury Developments Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thornbury Developments Limited

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

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 10110471
Notified on 6 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 4 552414 6451 5676 006359594
Current Assets2 058 7271 134 309604 49356 0022 711 3292 699 0832 692 145
Debtors9 1511 77272 53754 4352 705 3232 698 7242 691 551
Net Assets Liabilities   1 657 1392 719 2532 709 2252 700 424
Other Debtors9 1511 77272 53754 43540 27335 73035 157
Total Inventories2 247 4691 127 985117 311    
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 70 500471 09998 2849 613  
Amounts Owed By Group Undertakings    2 665 0502 662 9942 656 394
Amounts Owed To Group Undertakings1 996 615410 195771 563394 808   
Bank Borrowings Overdrafts    47 22242 42737 219
Creditors2 047 070598 096952 358542 59447 22242 42784 502
Investment Property 70 5001 083 0322 143 731130 000130 000130 000
Investment Property Fair Value Model 70 5001 083 0322 143 731130 000130 000 
Net Current Assets Liabilities169 972536 214-347 865-486 5922 636 4752 621 6522 607 643
Number Shares Issued Fully Paid 100100100100100100
Other Creditors7 3685 5069 17111 25062 82057 21072 276
Other Taxation Social Security Payable42 468137 922171 624135 705   
Par Value Share 111111
Total Assets Less Current Liabilities11 657606 713735 1671 657 1392 766 4752 751 6522 737 643
Trade Creditors Trade Payables40 19844 472 8319 25615 1417 018
Disposals Investment Property Fair Value Model    3 125 000  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 24th, January 2024
Free Download (9 pages)

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