Thornton Heath LLP in LONDON

Thornton Heath LLP LONDON

Thornton Heath Llp was dissolved on 2020-09-29. Thornton Heath LLP was a limited liability partnership that was located at 46 James Street, London, W1U 1EZ. The company (formally formed on 2005-05-16). The most recent confirmation statement was sent on 2019-06-13 and last time the accounts were sent was on 31 July 2019. 2016-06-13 is the date of the latest annual return.

Thornton Heath LLP Address / Contact

Office Address	46 James Street
Town	London
Post code	W1U 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC313280
Date of Incorporation	Mon, 16th May 2005
Date of Dissolution	Tue, 29th Sep 2020
End of financial Year	31st July
Company age	15 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sat, 25th Jul 2020
Last confirmation statement dated	Thu, 13th Jun 2019

Company staff

Theodore M.

Position: LLP Designated Member

Appointed: 01 November 2012

Richard W.

Position: LLP Designated Member

Appointed: 01 April 2009

Systemgain Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2009

Pamela J.

Position: LLP Designated Member

Appointed: 16 May 2005

Resigned: 01 April 2009

Peter B.

Position: LLP Designated Member

Appointed: 16 May 2005

Resigned: 01 April 2009

Ethel Austin Investment Properties Limited

Position: Corporate LLP Designated Member

Appointed: 16 May 2005

Resigned: 12 August 2010

People with significant control

Richard W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, March 2020	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 16th, December 2019	accounts	Free Download (10 pages)
LLAA01	Previous accounting period extended from 2019-03-31 to 2019-07-31 filed on: 2nd, September 2019	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019-06-13 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (14 pages)
LLCH01	On 2018-09-18 director's details were changed filed on: 18th, September 2018	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2018-06-13 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 31st, August 2017	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with updates 2017-06-13 filed on: 13th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to 2016-06-13 filed on: 4th, July 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 10th, December 2015	accounts	Free Download (13 pages)
LLCH01	On 2015-01-01 director's details were changed filed on: 13th, July 2015	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2015-06-13 filed on: 13th, July 2015	annual return	Free Download (4 pages)
LLMR01	Registration of charge OC3132800006, created on 2015-05-15 filed on: 26th, May 2015	mortgage	Free Download (23 pages)
LLMR01	Registration of charge OC3132800005, created on 2015-05-15 filed on: 26th, May 2015	mortgage	Free Download (24 pages)
LLMR01	Registration of charge OC3132800004, created on 2015-05-15 filed on: 26th, May 2015	mortgage	Free Download (29 pages)
LLMR01	Registration of charge OC3132800003, created on 2015-05-15 filed on: 26th, May 2015	mortgage	Free Download (39 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (13 pages)
LLAR01	LLP's annual return made up to 2014-06-13 filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 27th, November 2013	accounts	Free Download (12 pages)
LLAD01	Registered office address changed from Grant Thornton Llp Royal Liver Building Liverpool L3 1PS on 2013-10-28 filed on: 28th, October 2013	address	Free Download (1 page)
LLAR01	LLP's annual return made up to 2013-06-13 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 5th, November 2012	accounts	Free Download (12 pages)
LLAP01	New director was appointed on 2012-11-01 filed on: 1st, November 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2012-06-13 filed on: 14th, June 2012	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2011-04-01 filed on: 14th, June 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (12 pages)
LLAR01	LLP's annual return made up to 2011-06-13 filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 1st, February 2011	accounts	Free Download (12 pages)
LLAD01	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 2011-01-31 filed on: 31st, January 2011	address	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2010-12-16 filed on: 16th, December 2010	officers	Free Download (4 pages)
LLAA01	Previous accounting period extended from 2009-09-30 to 2010-03-31 filed on: 30th, June 2010	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to 2010-06-13 filed on: 17th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 28th, January 2010	accounts	Free Download (15 pages)
LLP363	Annual return drawn up to 2009-07-13 filed on: 13th, July 2009	annual return	Free Download (4 pages)
LLP288a	On 2009-04-24 LLP member appointed filed on: 24th, April 2009	officers	Free Download (1 page)
LLP288b	On 2009-04-24 Member resigned filed on: 24th, April 2009	officers	Free Download (1 page)
LLP288b	On 2009-04-24 Member resigned filed on: 24th, April 2009	officers	Free Download (1 page)
LLP288a	On 2009-04-24 LLP member appointed filed on: 24th, April 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
LLP363	Annual return drawn up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 27th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 27th, March 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 30/09/06 filed on: 26th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/09/06 filed on: 26th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/09/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/09/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 28th, May 2005	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 28th, May 2005	mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 16th, May 2005	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 16th, May 2005	incorporation	Free Download (5 pages)

Thornton Heath LLP LONDON

Thornton Heath LLP Address / Contact

Company Information / Profile

Company staff

Theodore M.

Richard W.

Systemgain Limited

Pamela J.

Peter B.

Ethel Austin Investment Properties Limited

People with significant control

Company filings

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