Thornfield Properties (bury) Limited in LONDON

Thornfield Properties (bury) Limited LONDON

Thornfield Properties (bury) started in year 2003 as Private Limited Company with registration number 04982794. The Thornfield Properties (bury) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 50 Grosvenor Hill. Postal code: W1K 3QT.

The firm has 3 directors, namely Christopher T., Fraser K. and Padmini S.. Of them, Padmini S. has been with the company the longest, being appointed on 21 January 2015 and Christopher T. has been with the company for the least time - from 10 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thornfield Properties (bury) Limited Address / Contact

Office Address	50 Grosvenor Hill
Town	London
Post code	W1K 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982794
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 31st Dec 2020 (27 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 13th Jan 2021 (2021-01-13)
Last confirmation statement dated	Mon, 2nd Dec 2019

Company staff

Christopher T.

Position: Director

Appointed: 10 October 2019

Fraser K.

Position: Director

Appointed: 03 February 2016

Padmini S.

Position: Director

Appointed: 21 January 2015

Sandra T.

Position: Secretary

Appointed: 06 April 2016

Resigned: 12 April 2017

Christopher T.

Position: Director

Appointed: 21 January 2015

Resigned: 04 February 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 24 March 2014

Resigned: 06 April 2016

Apwinder S.

Position: Director

Appointed: 26 September 2013

Resigned: 15 April 2015

Joan K.

Position: Director

Appointed: 26 September 2013

Resigned: 24 June 2015

Nicholas F.

Position: Director

Appointed: 12 January 2010

Resigned: 26 September 2013

Richard C.

Position: Director

Appointed: 12 January 2010

Resigned: 26 September 2013

Donald G.

Position: Director

Appointed: 11 May 2006

Resigned: 12 January 2010

Neil B.

Position: Director

Appointed: 29 November 2005

Resigned: 28 April 2006

Steven B.

Position: Secretary

Appointed: 25 January 2005

Resigned: 12 January 2010

Ronald L.

Position: Director

Appointed: 30 January 2004

Resigned: 01 December 2005

Bruce A.

Position: Director

Appointed: 09 December 2003

Resigned: 01 June 2006

Andrew P.

Position: Director

Appointed: 09 December 2003

Resigned: 30 January 2004

Jason M.

Position: Director

Appointed: 09 December 2003

Resigned: 12 January 2010

Anthony M.

Position: Director

Appointed: 03 December 2003

Resigned: 12 January 2010

Michael L.

Position: Secretary

Appointed: 03 December 2003

Resigned: 26 January 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 03 December 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 03 December 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Kw Rock Uk Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kw Rock Uk Limited

50 Grosvenor Hill, London, W1K 3QT, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	8694293
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, October 2019	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (21 pages)
AD01	Address change date: 8th April 2016. New Address: C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT. Previous address: 21 Holborn Viaduct London EC1A 2DY filed on: 8th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th December 2015: 1000100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 30th November 2013 to 31st December 2013 filed on: 2nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2013 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th February 2014: 1000100.00 GBP	capital
AD01	Registered office address changed from 21 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19th December 2013 filed on: 19th, December 2013	address	Free Download (1 page)
AD01	Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom on 18th December 2013 filed on: 18th, December 2013	address	Free Download (1 page)
SH01	Statement of Capital on 26th September 2013: 1000100.00 GBP filed on: 8th, October 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 8th, October 2013	resolution	Free Download (21 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 23rd, September 2013	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 7th, August 2013	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 5th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd December 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 5th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2nd December 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 6th, September 2010	accounts	Free Download (17 pages)
AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 23rd March 2010 filed on: 23rd, March 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2008 filed on: 9th, March 2010	accounts	Free Download (15 pages)
AD01	Registered office address changed from 105 Wigmore Street London W1U1QY on 17th February 2010 filed on: 17th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/2008 to 30/11/2008 filed on: 27th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (15 pages)
287	Registered office changed on 12/12/07 from: 105 wigmore street london W1U 1QY filed on: 12th, December 2007	address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: 105 wigmore street london W1U 1QY filed on: 12th, December 2007	address	Free Download (1 page)
287	Registered office changed on 07/12/07 from: 5 saint davids court david street leeds west yorkshire LS11 5QA filed on: 7th, December 2007	address	Free Download (1 page)
287	Registered office changed on 07/12/07 from: 5 saint davids court david street leeds west yorkshire LS11 5QA filed on: 7th, December 2007	address	Free Download (1 page)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 12th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 12th, April 2007	accounts	Free Download (14 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (8 pages)
363(288)	18th January 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st May 2005 filed on: 6th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 6th, October 2005	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/04 to 31/05/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/05/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 4th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 4th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 15/12/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, December 2003	address	Free Download (1 page)
287	Registered office changed on 15/12/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)

Thornfield Properties (bury) Limited LONDON

Thornfield Properties (bury) Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Fraser K.

Padmini S.

Sandra T.

Christopher T.

Sisec Limited

Apwinder S.

Joan K.

Nicholas F.

Richard C.

Donald G.

Neil B.

Steven B.

Ronald L.

Bruce A.

Andrew P.

Jason M.

Anthony M.

Michael L.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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