Thornsett South London Limited in London

Thornsett South London Limited

Thornsett South London started in year 1991 as Private Limited Company with registration number 02578729. The Thornsett South London company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in at 34 Margery Street. Postal code: WC1X 0JJ. Since 30th May 2013 Thornsett South London Limited is no longer carrying the name Thornsett (south London).

At the moment there are 2 directors in the the firm, namely Gerard C. and Sinead C.. In addition one secretary - Gerard C. - is with the company. As of 3 May 2024, there were 2 ex directors - Bernadette C., Denis C. and others listed below. There were no ex secretaries.

Thornsett South London 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	02578729
Date of Incorporation	Thu, 31st Jan 1991
Industry	Development of building projects
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (3 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Gerard C.

Position: Director

Resigned:

Sinead C.

Position: Director

Appointed: 31 December 2021

Gerard C.

Position: Secretary

Appointed: 08 March 1991

Bernadette C.

Position: Director

Appointed: 07 May 2013

Resigned: 31 December 2021

Denis C.

Position: Director

Appointed: 08 March 1991

Resigned: 07 May 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1991

Resigned: 08 March 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 31 January 1991

Resigned: 08 March 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 31 January 1991

Resigned: 08 March 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, 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 previous names

Thornsett (south London)	May 30, 2013
Thornsett Technoparks	May 13, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2022 filed on: 2nd, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2022 filed on: 2nd, February 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2021 filed on: 10th, May 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2020 filed on: 15th, February 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2019 filed on: 4th, February 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2018 filed on: 6th, February 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 7th, February 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 2nd, February 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 19th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st July 2014 filed on: 13th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 24th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 8th, February 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 23rd, February 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 2nd, February 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 19th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 4th, March 2009	accounts	Free Download (12 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 12th, March 2008	accounts	Free Download (10 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 11th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 11th, March 2007	accounts	Free Download (11 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 20th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 20th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 18th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 18th, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
363s	Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 22nd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 22nd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 24th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 24th, March 2000	accounts	Free Download (11 pages)
363s	Annual return up to 3rd February 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363(288)	3rd February 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 3rd February 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363(288)	3rd February 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st July 1998 filed on: 28th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 28th, May 1999	accounts	Free Download (11 pages)
363s	Annual return up to 10th February 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 10th February 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 27th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 27th, February 1998	accounts	Free Download (11 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (8 pages)
363(288)	10th February 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 4th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 4th, June 1997	accounts	Free Download (10 pages)
363s	Annual return up to 12th February 1997 with shareholders record filed on: 12th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 12th February 1997 with shareholders record filed on: 12th, February 1997	annual return	Free Download (6 pages)
363(288)	12th February 1997 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st July 1995 filed on: 3rd, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 3rd, June 1996	accounts	Free Download (12 pages)
363s	Annual return up to 31st January 1996 with shareholders record filed on: 31st, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 31st January 1996 with shareholders record filed on: 31st, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 29th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 29th, June 1995	accounts	Free Download (12 pages)
363s	Annual return up to 16th February 1995 with shareholders record filed on: 16th, February 1995	annual return	Free Download
363(288)	16th February 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 16th February 1995 with shareholders record filed on: 16th, February 1995	annual return
AA	Full accounts for the period ending 31st July 1993 filed on: 28th, March 1994	accounts
AA	Full accounts for the period ending 31st July 1993 filed on: 28th, March 1994	accounts	Free Download
363s	Annual return up to 22nd February 1994 with shareholders record filed on: 22nd, February 1994	annual return	Free Download
363s	Annual return up to 22nd February 1994 with shareholders record filed on: 22nd, February 1994	annual return
363s	Annual return up to 15th February 1993 with shareholders record filed on: 15th, February 1993	annual return	Free Download
363s	Annual return up to 15th February 1993 with shareholders record filed on: 15th, February 1993	annual return
AA	Full accounts for the period ending 31st July 1992 filed on: 26th, November 1992	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 26th, November 1992	accounts	Free Download
363s	Annual return up to 25th February 1992 with shareholders record filed on: 25th, February 1992	annual return	Free Download
363s	Annual return up to 25th February 1992 with shareholders record filed on: 25th, February 1992	annual return
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 28th, October 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 28th, October 1991	accounts	Free Download