Thornhill Management Company Limited

Company Name	Thornhill Management Company Limited
Company Status	Active
Company Number	00804571
Category	Private Limited Company
Incorporation Date	8 May 1964(59 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Rebecca Parker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2000(36 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	10 Leigh Road Highbury London N5 1SS

Director Name	Mr David John Field
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 July 2001(37 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Escalla Escalla, Angel Wharf 170 Shepherdess Walk London N1 7JL

Secretary Name	Mr David John Field
Nationality	British
Status	Current
Appointed	16 November 2001(37 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Escalla Angel Wharf 170 Shepherdess Walk London N1 7JL

Director Name	James Ladner
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2003(38 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 5 Thornhill Road London N1 1HX

Director Name	Kathleen Frenchman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 August 2000)
Role	Freelance Journalist
Correspondence Address	5 Thornhill Road London N1 1HX

Director Name	John Christopher Eales Pulsford
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 August 1996)
Role	Furniture Manufacturer
Correspondence Address	5 Thornhill Road London N1 1HX

Director Name	Joyce Evelyn White
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2000)
Role	Orthoptic Teacher
Correspondence Address	5 Thornhill Road London N1 1HX

Secretary Name	John Christopher Eales Pulsford
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 August 1996)
Role	Company Director
Correspondence Address	5 Thornhill Road London N1 1HX

Director Name	Ms Joe Cooper
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 1997)
Role	Freelance Journayst
Correspondence Address	Flat 3 3 Thornhill Road London Ni 1hx

Director Name	Benjamin Thomas Pigott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1996(32 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 1997)
Role	Model Maker
Correspondence Address	Flat 4 5 Thornhill Road London N1 1HX

Secretary Name	Benjamin Thomas Pigott
Nationality	British
Status	Resigned
Appointed	21 July 1996(32 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 November 2001)
Role	Model Maker
Correspondence Address	Flat 4 5 Thornhill Road London N1 1HX

Director Name	Paul Roomussaar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(33 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2007)
Role	Pub Manager
Correspondence Address	Devonshire Arms 37 Marloes Road Kensington W8 6LA

Director Name	Dr David James Hannant
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(34 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 March 2007)
Role	University Teacher
Correspondence Address	64 Dorking Road Bookham Leatherhead Surrey KT23 4PD

Director Name	Michael Frenchman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(36 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 July 2001)
Role	Retired
Correspondence Address	School House Arne Dorset BH20 5BJ

Director Name	Elie Kfoury
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 March 2007(42 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Flat 4 5 Thornhill Road London N1 1HX

Location

Registered Address	Training Synergy Angel Wharf 170 Shepherdess Walk London N1 7JL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

16 June 1964	Delivered on: 18 June 1964 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 thornhill rd, london N.1. Outstanding

Filing History

24 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
11 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
26 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5 (7 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5 (7 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2014	Director's details changed for Mr David John Field on 1 September 2013 (2 pages)
7 August 2014	Director's details changed for Mr David John Field on 1 September 2013 (2 pages)
7 August 2014	Secretary's details changed for Mr David John Field on 1 September 2013 (1 page)
7 August 2014	Secretary's details changed for Mr David John Field on 1 September 2013 (1 page)
7 August 2014	Secretary's details changed for Mr David John Field on 1 September 2013 (1 page)
7 August 2014	Director's details changed for Mr David John Field on 1 September 2013 (2 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5 (7 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5 (7 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 July 2013	Registered office address changed from Flat 4 5 Thornhill Road London N1 1HX on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Flat 4 5 Thornhill Road London N1 1HX on 15 July 2013 (1 page)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for James Ladner on 13 July 2010 (2 pages)
31 August 2010	Director's details changed for David Field on 13 July 2010 (2 pages)
31 August 2010	Director's details changed for Rebecca Parker on 13 July 2010 (2 pages)
31 August 2010	Director's details changed for Rebecca Parker on 13 July 2010 (2 pages)
31 August 2010	Director's details changed for James Ladner on 13 July 2010 (2 pages)
31 August 2010	Director's details changed for David Field on 13 July 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 August 2009	Return made up to 13/07/09; full list of members (5 pages)
11 August 2009	Return made up to 13/07/09; full list of members (5 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 August 2008	Return made up to 13/07/08; full list of members (5 pages)
5 August 2008	Appointment terminated director elie kfoury (1 page)
5 August 2008	Appointment terminated director elie kfoury (1 page)
5 August 2008	Appointment terminated director paul roomussaar (1 page)
5 August 2008	Return made up to 13/07/08; full list of members (5 pages)
5 August 2008	Appointment terminated director paul roomussaar (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Return made up to 13/07/07; full list of members (4 pages)
24 July 2007	Return made up to 13/07/07; full list of members (4 pages)
24 July 2007	New director appointed (1 page)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 July 2006	Return made up to 13/07/06; full list of members (3 pages)
27 July 2006	Return made up to 13/07/06; full list of members (3 pages)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 August 2005	Return made up to 13/07/05; full list of members (9 pages)
24 August 2005	Return made up to 13/07/05; full list of members (9 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 July 2004	Return made up to 13/07/04; full list of members (9 pages)
6 July 2004	Return made up to 13/07/04; full list of members (9 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 July 2003	Return made up to 13/07/03; full list of members (9 pages)
23 July 2003	Return made up to 13/07/03; full list of members (9 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 September 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Secretary resigned (9 pages)
12 September 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Secretary resigned (9 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
7 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: 79 sparkford house somerset estate london SW11 3NQ (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 79 sparkford house somerset estate london SW11 3NQ (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
24 October 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 5 thornhill road london N1 1HX (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 5 thornhill road london N1 1HX (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 August 1998	Return made up to 13/07/98; full list of members (8 pages)
11 August 1998	Return made up to 13/07/98; full list of members (8 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 October 1997	New secretary appointed;new director appointed (2 pages)
30 October 1997	New secretary appointed;new director appointed (2 pages)
13 October 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 October 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 November 1996	Return made up to 13/07/96; full list of members (6 pages)
5 November 1996	Return made up to 13/07/96; full list of members (6 pages)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	Return made up to 31/03/95; no change of members (6 pages)
31 March 1996	Return made up to 31/03/95; no change of members (6 pages)
18 October 1995	Return made up to 31/07/95; no change of members (4 pages)
18 October 1995	Return made up to 31/07/95; no change of members (4 pages)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Thornhill Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London