| Company Name | Thornmead Holdings Limited |
|---|---|
| Directors | Cynthia Geller and David Ian De Groot |
| Company Status | Active |
| Company Number | 00711050 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1961(62 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(37 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 | Mr David Ian De Groot |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1999(37 years, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 16 London House Avenue Road London NW8 7PX |
| Director Name | Mr Ralph Gabriel De Groot |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(30 years, 6 months after company formation) |
| Appointment Duration | 10 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 1992(30 years, 6 months after company formation) |
| Appointment Duration | 2 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 1992(30 years, 6 months after company formation) |
| Appointment Duration | 6 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 1992(30 years, 6 months after company formation) |
| Appointment Duration | 10 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(33 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 |
| Secretary Name | Mr Martin Reiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2003(41 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 |
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 | £32,800 |
| Gross Profit | -£11,196 |
| Net Worth | £57,659 |
| Cash | £37,092 |
| Current Liabilities | £14,427 |
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
| 7 May 1969 | Delivered on: 15 May 1969 Persons entitled: J. Rooney J.C Robinson W. Malt. A. Hesler Classification: Legal charge Secured details: £30,000. Particulars: 53 & 53A, the broadway leigh on sea, essex and also 52 and 52A gold street, northampton. Outstanding |
|---|---|
| 12 February 1962 | Delivered on: 16 February 1962 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All moneys due, etc. Particulars: 52/52A, gold street, northampton. Outstanding |
| 4 July 1962 | Delivered on: 9 July 1962 Satisfied on: 26 March 1996 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due, etc. Particulars: 53 & 53A, the broadway leigh on sea, essex. Fully Satisfied |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 14 July 2022 | Termination of appointment of Martin Reiss as a secretary on 16 October 2021 (1 page) |
| 14 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 14 July 2022 | Termination of appointment of Martin Reiss as a director on 16 October 2021 (1 page) |
| 29 March 2022 | Full accounts made up to 31 March 2021 (18 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 (17 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) |
| 24 June 2019 | Accounts for a small company made up to 31 March 2019 (17 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 (17 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) |
| 15 June 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
| 15 June 2017 | Accounts for a small company 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 (14 pages) |
| 8 July 2015 | Full accounts made up to 31 March 2015 (14 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
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 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) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (6 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 (6 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Director's details changed for Mr David Ian De Groot on 16 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Mr David Ian De Groot on 16 December 2011 (2 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 (6 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 3 September 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 3 September 2010 | Full accounts made up to 31 March 2010 (14 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) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 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) |
| 18 August 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 18 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 (15 pages) |
| 1 August 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 12 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
| 12 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 (15 pages) |
| 15 August 2006 | Full accounts made up to 31 March 2006 (15 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) |
| 8 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 8 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 | Secretary resigned;director resigned (1 page) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 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
|
| 23 August 2002 | Return made up to 01/07/02; full list of members
|
| 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 (7 pages) |
| 6 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
| 4 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 4 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 29 June 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 29 June 2000 | Return made up to 01/07/00; full list 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 (12 pages) |
| 7 October 1999 | Full accounts made up to 31 March 1999 (12 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) |
| 18 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 July 1998 | Return made up to 01/07/98; full list of members (8 pages) |
| 9 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) |
| 26 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 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) |
| 13 July 1995 | Return made up to 01/07/95; full list of members (8 pages) |
| 13 July 1995 | Return made up to 01/07/95; full list of members (8 pages) |
| 31 March 1995 | Director resigned;new director appointed (2 pages) |
| 31 March 1995 | Director resigned;new director appointed (2 pages) |
| 19 December 1961 | Incorporation (11 pages) |
| 19 December 1961 | Incorporation (11 pages) |