Thorngate Properties Limited LONDON


Founded in 1964, Thorngate Properties, classified under reg no. 00786634 is an active company. Currently registered at 9 De Walden Court W1W 6XD, London the company has been in the business for 60 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely David D., Cynthia G.. Of them, Cynthia G. has been with the company the longest, being appointed on 1 October 1999 and David D. has been with the company for the least time - from 19 November 1999. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin R. who worked with the the company until 16 October 2021.

Thorngate Properties Limited Address / Contact

Office Address 9 De Walden Court
Office Address2 85 New Cavendish Street
Town London
Post code W1W 6XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00786634
Date of Incorporation Thu, 2nd Jan 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

David D.

Position: Director

Appointed: 19 November 1999

Cynthia G.

Position: Director

Appointed: 01 October 1999

Martin R.

Position: Secretary

Appointed: 28 April 2003

Resigned: 16 October 2021

Martin R.

Position: Director

Appointed: 21 February 1995

Resigned: 16 October 2021

Abraham R.

Position: Director

Appointed: 01 July 1992

Resigned: 21 February 1995

Bella R.

Position: Director

Appointed: 01 July 1992

Resigned: 08 June 1999

Ralph D.

Position: Director

Appointed: 01 July 1992

Resigned: 28 April 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is David D. This PSC has 25-50% voting rights and has 25-50% shares.

David D.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand118 607126 527129 293138 435
Current Assets121 274130 527134 554143 356
Debtors2 6674 0005 2614 921
Other
Accrued Liabilities Deferred Income  7 0387 415
Administrative Expenses3 6852 9361 3635 022
Average Number Employees During Period  3 
Corporation Tax Payable2 1002 3001 4011 867
Cost Sales1 8291 2007 2641 152
Creditors10 84810 4308 4399 282
Gross Profit Loss14 17114 8008 736 
Investment Property8 6538 6538 6538 653
Investment Property Fair Value Model8 6538 6538 653 
Net Current Assets Liabilities110 426120 097126 115134 074
Other Creditors8 7488 130  
Par Value Share 1  
Prepayments Accrued Income  1 261 
Profit Loss8 4909 6726 018 
Profit Loss On Ordinary Activities Before Tax10 48611 8647 3739 826
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 9962 1921 3551 867
Total Assets Less Current Liabilities119 079128 750134 768142 727
Trade Debtors Trade Receivables2 6674 0004 0004 921
Turnover Revenue16 00016 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (11 pages)

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