32 Thornhill Square Limited

Company Name	32 Thornhill Square Limited
Company Status	Active
Company Number	01312361
Category	Private Limited Company
Incorporation Date	4 May 1977(47 years 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	Prof Kum-Kum Bhavnani
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(39 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	University Professor
Country of Residence	United States
Correspondence Address	102 San Roque Road Santa Barbara California 93105

Director Name	Ms Alison Macrae
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(46 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Housewife
Country of Residence	United Arab Emirates
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Ms Martha Merivale
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(46 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Marketing Director
Country of Residence	England
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Mr Timothy Gerard Macfarlane
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 24 Ray Street London EC1R 3DJ

Director Name	Peter John Bennison
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 6 months after company formation)
Appointment Duration	25 years (resigned 04 November 2016)
Role	Architect
Country of Residence	France
Correspondence Address	32 Thornhill Square London N1 1BQ

Director Name	Ms Anne Glover Macrae
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (resigned 17 May 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Thornhill Square London N1 1BQ

Secretary Name	Ms Anne Glover Macrae
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Thornhill Square London N1 1BQ

Director Name	Susan Mary Kennington
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(19 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 November 2006)
Role	Artist
Correspondence Address	32 Thornhill Square London N1 1BQ

Director Name	Fergus Oliver Wheeler
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(29 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 August 2013)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	32 Thornhill Square Islington London N1 1BQ

Director Name	Mr Rhys Anthony Corbett
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2013(36 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Thornhill Square London N1 1BQ

Director Name	Ms Hianta Marie Anna Cassan Chenai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2015(38 years after company formation)
Appointment Duration	8 years, 9 months (resigned 20 February 2024)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	1 Seymour Terrace Seymour Terrace Bridgetown Totnes Devon TQ9 5AQ

Location

Registered Address	13a Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Anne Glover Macrae 33.33% Ordinary
2 at £1	Matthias Peters & Cassam Hianta 33.33% Ordinary
2 at £1	Peter John Bennison 33.33% Ordinary

Financials

Year	2014
Net Worth	-£12,576
Cash	£7,589
Current Liabilities	£20,169

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

1 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
27 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
5 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
9 November 2016	Appointment of Professor Kum-Kum Bhavnani as a director on 4 November 2016 (2 pages)
9 November 2016	Appointment of Professor Kum-Kum Bhavnani as a director on 4 November 2016 (2 pages)
7 November 2016	Termination of appointment of Peter John Bennison as a director on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Peter John Bennison as a director on 4 November 2016 (1 page)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Director's details changed for Ms Hianta Marie Anne Cassam on 9 November 2015 (2 pages)
29 January 2016	Director's details changed for Ms Hianta Marie Anne Cassam on 9 November 2015 (2 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6 (7 pages)
9 November 2015	Termination of appointment of Rhys Anthony Corbett as a director on 28 April 2015 (1 page)
9 November 2015	Appointment of Ms Hianta Marie Anne Cassam as a director on 1 May 2015 (2 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6 (7 pages)
9 November 2015	Appointment of Ms Hianta Marie Anne Cassam as a director on 1 May 2015 (2 pages)
9 November 2015	Termination of appointment of Rhys Anthony Corbett as a director on 28 April 2015 (1 page)
19 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 6 (6 pages)
23 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 6 (6 pages)
19 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 6 (6 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 6 (6 pages)
12 November 2013	Appointment of Mr Rhys Anthony Corbett as a director (2 pages)
12 November 2013	Appointment of Mr Rhys Anthony Corbett as a director (2 pages)
3 November 2013	Termination of appointment of Fergus Wheeler as a director (1 page)
3 November 2013	Termination of appointment of Fergus Wheeler as a director (1 page)
21 March 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
21 March 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
6 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
7 April 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
21 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
21 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
3 March 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
3 March 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Fergus Oliver Wheeler on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Anne Glover Macrae on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Peter John Bennison on 31 October 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Fergus Oliver Wheeler on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Anne Glover Macrae on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Peter John Bennison on 31 October 2009 (2 pages)
27 April 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
27 April 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
8 July 2008	Director appointed fergus oliver neill wheeler (2 pages)
8 July 2008	Director appointed fergus oliver neill wheeler (2 pages)
8 May 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 May 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
18 June 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 June 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
1 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
5 June 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 December 2005	Return made up to 31/10/05; full list of members (7 pages)
2 December 2005	Return made up to 31/10/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 December 2004	Return made up to 31/10/04; full list of members (7 pages)
3 December 2004	Return made up to 31/10/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
27 May 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
1 December 2003	Return made up to 31/10/03; full list of members (7 pages)
1 December 2003	Return made up to 31/10/03; full list of members (7 pages)
4 June 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
4 June 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
15 January 2003	Total exemption full accounts made up to 30 April 2001 (8 pages)
15 January 2003	Total exemption full accounts made up to 30 April 2001 (8 pages)
22 November 2002	Return made up to 31/10/02; full list of members (7 pages)
22 November 2002	Return made up to 31/10/02; full list of members (7 pages)
4 February 2002	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
4 February 2002	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
3 November 2001	Return made up to 31/10/01; full list of members (7 pages)
3 November 2001	Return made up to 31/10/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 December 2000	Return made up to 31/10/00; full list of members (7 pages)
8 December 2000	Return made up to 31/10/00; full list of members (7 pages)
27 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 2000	Return made up to 31/10/99; full list of members (7 pages)
17 February 2000	Return made up to 31/10/99; full list of members (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 December 1998	Return made up to 31/10/98; no change of members (4 pages)
29 December 1998	Return made up to 31/10/98; no change of members (4 pages)
29 January 1998	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 December 1996	Return made up to 31/10/96; no change of members (4 pages)
9 December 1996	Return made up to 31/10/96; no change of members (4 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
13 November 1995	Return made up to 31/10/95; no change of members (4 pages)
13 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

32 Thornhill Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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