Thornmead Investments Limited

Company Name	Thornmead Investments Limited
Directors	Cynthia Geller and Scarlett Yvette Reiss
Company Status	Active
Company Number	00678660
Category	Private Limited Company
Incorporation Date	22 December 1960(63 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Cynthia Geller
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(38 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mrs Scarlett Yvette Reiss
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(61 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Ralph Gabriel De Groot
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(30 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	16 London House Avenue Road London NW8 7PX

Director Name	Mr Abraham Reiss
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(30 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	1 Hall Gate London NW8 9PG

Director Name	Mrs Bella Reiss
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(30 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	1 Hall Gate London NW8 9PG

Secretary Name	Mr Ralph Gabriel De Groot
Nationality	British
Status	Resigned
Appointed	01 July 1991(30 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	16 London House Avenue Road London NW8 7PX

Director Name	Mr Martin Reiss
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(34 years, 2 months after company formation)
Appointment Duration	26 years, 8 months (resigned 16 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Denning Close Hall Road London NW8 9PJ

Director Name	Mr David Ian De Groot
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(38 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2009)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Thornton Way London NW11 6RY

Secretary Name	Mr Martin Reiss
Nationality	British
Status	Resigned
Appointed	28 April 2003(42 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Denning Close Hall Road London NW8 9PJ

Contact

Telephone	020 79355377
Telephone region	London

Location

Registered Address	9 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£67,997
Gross Profit	£19,154
Net Worth	£704,071
Cash	£15,161
Current Liabilities	£96,744

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

15 March 1979	Delivered on: 28 March 1979 Satisfied on: 12 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 eagle street, london borough of camden. Title no 107284. Fully Satisfied
12 May 1965	Delivered on: 26 May 1965 Satisfied on: 12 January 1994 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 35, 36, 37 eagle street, holborn, london. Title no. 107284. Fully Satisfied
7 August 1963	Delivered on: 19 August 1963 Satisfied on: 12 January 1994 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 37, eagle st, london, w c 1. Fully Satisfied
12 May 1965	Delivered on: 26 May 1965 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 88 peascod street, new windsor, berks. Outstanding
24 March 1965	Delivered on: 30 March 1965 Persons entitled: Legal & General Assurance Society LTD Classification: Mortgage Secured details: Â£15,500. Particulars: 5 peascod street, windsor, berks. 77 high street, poole, dorset. Outstanding
20 September 1961	Delivered on: 3 October 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 83 rushey green, lewisham, london. Outstanding
4 August 1961	Delivered on: 17 August 1961 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due etc. Particulars: 88. peascod street, windsor, berks. Including all trade and other fixtures present and future. Outstanding
18 March 1961	Delivered on: 23 March 1961 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 77 high street poole dorset. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
14 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
31 December 2021	Full accounts made up to 31 March 2021 (20 pages)
23 December 2021	Termination of appointment of Martin Reiss as a director on 16 October 2021 (1 page)
23 December 2021	Termination of appointment of Martin Reiss as a secretary on 16 October 2021 (1 page)
23 December 2021	Appointment of Mrs Scarlett Yvette Reiss as a director on 22 December 2021 (2 pages)
14 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
20 January 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
3 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 June 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
17 June 2017	Full accounts made up to 31 March 2017 (16 pages)
17 June 2017	Full accounts made up to 31 March 2017 (16 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
6 June 2016	Full accounts made up to 31 March 2016 (13 pages)
6 June 2016	Full accounts made up to 31 March 2016 (13 pages)
8 July 2015	Full accounts made up to 31 March 2015 (13 pages)
8 July 2015	Full accounts made up to 31 March 2015 (13 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
20 August 2014	Full accounts made up to 31 March 2014 (13 pages)
20 August 2014	Full accounts made up to 31 March 2014 (13 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Full accounts made up to 31 March 2013 (13 pages)
17 July 2013	Full accounts made up to 31 March 2013 (13 pages)
21 August 2012	Full accounts made up to 31 March 2012 (14 pages)
21 August 2012	Full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
21 October 2011	Full accounts made up to 31 March 2011 (14 pages)
21 October 2011	Full accounts made up to 31 March 2011 (14 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 March 2010 (13 pages)
3 September 2010	Full accounts made up to 31 March 2010 (13 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
20 August 2009	Full accounts made up to 31 March 2009 (14 pages)
20 August 2009	Full accounts made up to 31 March 2009 (14 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
19 June 2009	Appointment terminated director david de groot (1 page)
19 June 2009	Appointment terminated director david de groot (1 page)
26 September 2008	Full accounts made up to 31 March 2008 (14 pages)
26 September 2008	Full accounts made up to 31 March 2008 (14 pages)
19 August 2008	Return made up to 01/07/08; full list of members (4 pages)
19 August 2008	Return made up to 01/07/08; full list of members (4 pages)
1 August 2007	Full accounts made up to 31 March 2007 (14 pages)
1 August 2007	Full accounts made up to 31 March 2007 (14 pages)
23 July 2007	Return made up to 01/07/07; no change of members (7 pages)
23 July 2007	Return made up to 01/07/07; no change of members (7 pages)
15 August 2006	Full accounts made up to 31 March 2006 (14 pages)
15 August 2006	Full accounts made up to 31 March 2006 (14 pages)
11 July 2006	Return made up to 01/07/06; full list of members (7 pages)
11 July 2006	Return made up to 01/07/06; full list of members (7 pages)
9 July 2005	Return made up to 01/07/05; full list of members (7 pages)
9 July 2005	Return made up to 01/07/05; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 March 2005 (13 pages)
7 July 2005	Full accounts made up to 31 March 2005 (13 pages)
19 August 2004	Full accounts made up to 31 March 2004 (13 pages)
19 August 2004	Full accounts made up to 31 March 2004 (13 pages)
6 July 2004	Return made up to 01/07/04; full list of members (7 pages)
6 July 2004	Return made up to 01/07/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (13 pages)
9 September 2003	Full accounts made up to 31 March 2003 (13 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
6 June 2003	Secretary resigned;director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Secretary resigned;director resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 16 london house avenue road london NW8 7PX (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 16 london house avenue road london NW8 7PX (1 page)
30 October 2002	Full accounts made up to 31 March 2002 (13 pages)
30 October 2002	Full accounts made up to 31 March 2002 (13 pages)
23 August 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2001	Full accounts made up to 31 March 2001 (12 pages)
23 October 2001	Full accounts made up to 31 March 2001 (12 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Full accounts made up to 31 March 2000 (13 pages)
4 September 2000	Full accounts made up to 31 March 2000 (13 pages)
28 June 2000	Return made up to 01/07/00; no change of members (7 pages)
28 June 2000	Return made up to 01/07/00; no change of members (7 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
7 October 1999	Full accounts made up to 31 March 1999 (14 pages)
7 October 1999	Full accounts made up to 31 March 1999 (14 pages)
6 July 1999	Return made up to 01/07/99; full list of members (7 pages)
6 July 1999	Return made up to 01/07/99; full list of members (7 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
22 September 1998	Full accounts made up to 31 March 1998 (12 pages)
22 September 1998	Full accounts made up to 31 March 1998 (12 pages)
10 July 1998	Return made up to 01/07/98; full list of members (8 pages)
10 July 1998	Return made up to 01/07/98; full list of members (8 pages)
12 September 1997	Full accounts made up to 31 March 1997 (12 pages)
12 September 1997	Full accounts made up to 31 March 1997 (12 pages)
7 July 1997	Return made up to 01/07/97; full list of members (8 pages)
7 July 1997	Return made up to 01/07/97; full list of members (8 pages)
28 August 1996	Full accounts made up to 31 March 1996 (13 pages)
28 August 1996	Full accounts made up to 31 March 1996 (13 pages)
11 July 1996	Return made up to 01/07/96; full list of members (8 pages)
11 July 1996	Return made up to 01/07/96; full list of members (8 pages)
9 October 1995	Full accounts made up to 31 March 1995 (13 pages)
9 October 1995	Full accounts made up to 31 March 1995 (13 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
22 December 1960	Incorporation (18 pages)
22 December 1960	Incorporation (18 pages)

Thornmead Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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