Thornsett Estates Limited in London

Thornsett Estates Limited

Thornsett Estates started in year 1992 as Private Limited Company with registration number 02695786. The Thornsett Estates company has been functioning successfully for 32 years now and its status is active. The firm's office is based in at 34 Margery Street. Postal code: WC1X 0JJ.

At present there are 2 directors in the the company, namely Sinead C. and Gerard C.. In addition one secretary - Gerard C. - is with the firm. 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 - Usha P. who worked with the the company until 11 August 1992.

Thornsett Estates Limited Address / Contact

Office Address	34 Margery Street
Office Address2	London
Town
Post code	WC1X 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02695786
Date of Incorporation	Tue, 10th Mar 1992
Industry	Development of building projects
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Sinead C.

Position: Director

Appointed: 31 December 2021

Gerard C.

Position: Director

Appointed: 11 August 1992

Gerard C.

Position: Secretary

Appointed: 11 August 1992

Bernadette C.

Position: Director

Appointed: 14 March 2008

Resigned: 31 December 2021

Denis C.

Position: Director

Appointed: 11 August 1992

Resigned: 10 July 2013

Usha P.

Position: Secretary

Appointed: 13 April 1992

Resigned: 11 August 1992

Sean O.

Position: Director

Appointed: 13 April 1992

Resigned: 11 August 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 March 1992

Resigned: 13 April 1992

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 March 1992

Resigned: 13 April 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1992

Resigned: 13 April 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Gerard C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gerard C.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 10th, May 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 15th, February 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 4th, February 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2018 filed on: 6th, February 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2017 filed on: 7th, February 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 3rd, February 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 9th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 2.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 13th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 2.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 24th, February 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 8th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 23rd, February 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 19th, February 2010	accounts	Free Download (15 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 4th, March 2009	accounts	Free Download (15 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 12th, March 2008	accounts	Free Download (14 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 11th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 11th, March 2007	accounts	Free Download (15 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (13 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 3rd, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 3rd, March 2005	accounts	Free Download (14 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 4, 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 20th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 20th, February 2004	accounts	Free Download (14 pages)
363s	Period up to March 21, 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 21, 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 18th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 18th, February 2003	accounts	Free Download (12 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
363s	Period up to March 23, 2001 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 23, 2001 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (12 pages)
363s	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 9th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 9th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 28th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 28th, May 1999	accounts	Free Download (11 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (6 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
363s	Period up to March 11, 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 11, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 1997 filed on: 27th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 27th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 3rd, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 3rd, June 1997	accounts	Free Download (9 pages)
363s	Period up to March 5, 1997 - Annual return with full member list filed on: 5th, March 1997	annual return	Free Download (8 pages)
363s	Period up to March 5, 1997 - Annual return with full member list filed on: 5th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 3rd, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 3rd, June 1996	accounts	Free Download (9 pages)
363s	Period up to March 21, 1996 - Annual return with full member list filed on: 21st, March 1996	annual return	Free Download (8 pages)
363s	Period up to March 21, 1996 - Annual return with full member list filed on: 21st, March 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 29th, June 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 29th, June 1995	accounts	Free Download (10 pages)
363s	Period up to April 20, 1995 - Annual return with full member list filed on: 20th, April 1995	annual return	Free Download (8 pages)
363s	Period up to April 20, 1995 - Annual return with full member list filed on: 20th, April 1995	annual return	Free Download (8 pages)
363s	Period up to May 6, 1994 - Annual return with full member list filed on: 6th, May 1994	annual return
363(288)	Annual return drawn up to May 6, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 6, 1994 - Annual return with full member list filed on: 6th, May 1994	annual return	Free Download
AA	Full accounts data made up to July 31, 1993 filed on: 12th, January 1994	accounts	Free Download
AA	Full accounts data made up to July 31, 1993 filed on: 12th, January 1994	accounts
363s	Period up to March 31, 1993 - Annual return with full member list filed on: 31st, March 1993	annual return
363s	Period up to March 31, 1993 - Annual return with full member list filed on: 31st, March 1993	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 4th, September 1992	accounts
224	Accounting reference date notified as 31/07 filed on: 4th, September 1992	accounts	Free Download