Thornbury Square Management Company Limited

Company Name	Thornbury Square Management Company Limited
Company Status	Active
Company Number	02073746
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 1986(37 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jacqueline Elizabeth Atchinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 May 1994(7 years, 6 months after company formation)
Appointment Duration	29 years, 11 months
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	6 Thornbury Square Highgate London N6 5YN

Secretary Name	Mrs Jacqueline Elizabeth Atchinson
Status	Current
Appointed	16 March 2019(32 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	6 Thornbury Square London N6 5YW

Director Name	Dr Julia Elisabeth Hofweber
Date of Birth	April 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	11 July 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Post-Doctoral Research Fellow
Country of Residence	England
Correspondence Address	House 9 Thornbury Square London N6 5YN

Director Name	John Stuart Casson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 August 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	78 Talbot Road London N6 4RA

Director Name	Mrs Sue Cohen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 November 2022(36 years after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Thornbury House Thornbury Square London N6 5YW

Director Name	Mr Philip Andrew Brigstock
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	2 Thornbury Square Hornsey Lane Highgate London N6 5YN

Director Name	Mrs Frances Greenberg
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1993)
Role	Home Maker
Correspondence Address	9 Thornbury Square Highgate London N6 5YN

Director Name	Lee Antony Manning
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 April 1992)
Role	Chartered Accountant
Correspondence Address	85 Woodvale Muswell Hill London N10 3DL

Director Name	Ms Jennifer Mary Cross
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (resigned 06 March 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Thornbury House Thornbury Square Highgate London N6 5YW

Director Name	Mrs Suzanne Dorrit Landes
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (resigned 06 March 2019)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	10 Thornbury House Thornbury Square London N6 5YW

Secretary Name	Mr Philip Andrew Brigstock
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 April 1992)
Role	Company Director
Correspondence Address	2 Thornbury Square Hornsey Lane Highgate London N6 5YN

Director Name	Mr Mostyn Barnard
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1993)
Role	Fashion Designer
Correspondence Address	5 Thornbury Square London N6 5YN

Secretary Name	Mr Mostyn Barnard
Nationality	British
Status	Resigned
Appointed	07 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1993)
Role	Fashion Designer
Correspondence Address	5 Thornbury Square London N6 5YN

Secretary Name	Ms Jennifer Mary Cross
Nationality	British
Status	Resigned
Appointed	05 December 1993(7 years after company formation)
Appointment Duration	25 years, 3 months (resigned 06 March 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Thornbury House Thornbury Square Highgate London N6 5YW

Director Name	Dr Christopher John Harrison Woodward
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 1997)
Role	University Lecturer
Correspondence Address	3 Thornbury Square Hornsey Lane Highgate London N6 5YN

Director Name	Mr Malcolm Cowen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(10 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 07 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Thornbury House Thornbury Square London N6 5YW

Director Name	Mrs Yoko Williams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2019(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	House 7 Thornbury Square London N6 5YW

Director Name	Mr Anthony Hall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2019(32 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2021)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	House 12 Thornbury Square London N6 5YW

Director Name	Richard James Tinker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2021(34 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2023)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Applegate Green Lane Wibtoft Leicestershire LE17 5BB

Director Name	Sir Henry Brian Globe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2022(36 years after company formation)
Appointment Duration	4 months, 1 week (resigned 27 March 2023)
Role	Retired
Country of Residence	England
Correspondence Address	14 Thornbury House Thornbury Square London N6 5YW

Location

Registered Address	619 Holloway Road C/O Dillons 619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

1 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 October 2023	Accounts for a dormant company made up to 24 March 2023 (3 pages)
26 June 2023	Termination of appointment of Richard James Tinker as a director on 25 June 2023 (1 page)
29 March 2023	Termination of appointment of Henry Brian Globe as a director on 27 March 2023 (1 page)
2 January 2023	Register inspection address has been changed from C/O Mr. M. Cowen Flat 16 Thornbury House Thornbury Square Highgate London Middlesex N6 5YW to 6 Thornbury Square London N6 5YW (1 page)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 November 2022	Appointment of Sir Henry Brian Globe as a director on 19 November 2022 (2 pages)
19 November 2022	Appointment of Mrs Sue Cohen as a director on 19 November 2022 (2 pages)
15 November 2022	Micro company accounts made up to 24 March 2022 (3 pages)
4 April 2022	Registered office address changed from 2 Parkfield Gardens North Harrow Middlesex HA2 6JR to 619 Holloway Road C/O Dillons 619 Holloway Road London N19 5SS on 4 April 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 September 2021	Appointment of Richard James Tinker as a director on 29 August 2021 (2 pages)
7 September 2021	Appointment of John Stuart Casson as a director on 29 August 2021 (2 pages)
14 July 2021	Appointment of Dr Julia Hofweber as a director on 11 July 2021 (2 pages)
14 July 2021	Termination of appointment of Anthony Hall as a director on 11 July 2021 (1 page)
16 June 2021	Micro company accounts made up to 24 March 2021 (3 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 24 March 2020 (3 pages)
8 June 2020	Termination of appointment of Yoko Williams as a director on 31 May 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 24 March 2019 (2 pages)
23 July 2019	Termination of appointment of Malcolm Cowen as a director on 7 July 2019 (1 page)
1 April 2019	Appointment of Mrs Yoko Williams as a director on 17 March 2019 (2 pages)
1 April 2019	Appointment of Mr Anthony Hall as a director on 17 March 2019 (2 pages)
25 March 2019	Appointment of Mrs Jacqueline Elizabeth Atchinson as a secretary on 16 March 2019 (2 pages)
6 March 2019	Termination of appointment of Jennifer Mary Cross as a secretary on 6 March 2019 (1 page)
6 March 2019	Termination of appointment of Jennifer Mary Cross as a director on 6 March 2019 (1 page)
6 March 2019	Termination of appointment of Suzanne Dorrit Landes as a director on 6 March 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 24 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 24 March 2017 (5 pages)
6 July 2017	Total exemption full accounts made up to 24 March 2017 (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
28 June 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
28 June 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
1 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
1 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
8 July 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
8 July 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
4 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
4 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
2 June 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
2 June 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
25 June 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
25 June 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
12 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
12 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
19 June 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
20 June 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
20 June 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (7 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (7 pages)
7 June 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
7 June 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
6 January 2010	Register inspection address has been changed from C/O Mr. M. Cowen Flat 16, Thornbury House Thornbury Square Highgate London Middlesex N6 5YW United Kingdom (1 page)
6 January 2010	Register inspection address has been changed from C/O Mr. M. Cowen Flat 16, Thornbury House Thornbury Square Highgate London Middlesex N6 5YW United Kingdom (1 page)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Annual return made up to 31 December 2009 no member list (5 pages)
31 December 2009	Director's details changed for Suzanne Dorrit Landes on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 no member list (5 pages)
31 December 2009	Director's details changed for Jacqueline Elizabeth Atchinson on 31 December 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Director's details changed for Suzanne Dorrit Landes on 31 December 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Jacqueline Elizabeth Atchinson on 31 December 2009 (2 pages)
6 June 2009	Total exemption full accounts made up to 24 March 2009 (10 pages)
6 June 2009	Total exemption full accounts made up to 24 March 2009 (10 pages)
3 January 2009	Annual return made up to 31/12/08 (3 pages)
3 January 2009	Annual return made up to 31/12/08 (3 pages)
2 June 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
2 June 2008	Total exemption full accounts made up to 24 March 2008 (10 pages)
7 January 2008	Annual return made up to 31/12/07 (2 pages)
7 January 2008	Annual return made up to 31/12/07 (2 pages)
5 June 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
5 June 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
18 January 2007	Annual return made up to 31/12/06 (5 pages)
18 January 2007	Annual return made up to 31/12/06 (5 pages)
14 June 2006	Total exemption full accounts made up to 24 March 2006 (9 pages)
14 June 2006	Total exemption full accounts made up to 24 March 2006 (9 pages)
18 January 2006	Annual return made up to 31/12/05 (5 pages)
18 January 2006	Annual return made up to 31/12/05 (5 pages)
16 May 2005	Total exemption full accounts made up to 24 March 2005 (9 pages)
16 May 2005	Total exemption full accounts made up to 24 March 2005 (9 pages)
12 January 2005	Annual return made up to 31/12/04 363(353) ‐ Location of register of members address changed (5 pages)
12 January 2005	Annual return made up to 31/12/04 363(353) ‐ Location of register of members address changed (5 pages)
16 July 2004	Total exemption full accounts made up to 24 March 2004 (9 pages)
16 July 2004	Total exemption full accounts made up to 24 March 2004 (9 pages)
9 January 2004	Annual return made up to 31/12/03 (6 pages)
9 January 2004	Annual return made up to 31/12/03 (6 pages)
27 May 2003	Total exemption full accounts made up to 24 March 2003 (9 pages)
27 May 2003	Total exemption full accounts made up to 24 March 2003 (9 pages)
14 January 2003	Annual return made up to 31/12/02 (5 pages)
14 January 2003	Annual return made up to 31/12/02 (5 pages)
10 June 2002	Total exemption full accounts made up to 24 March 2002 (9 pages)
10 June 2002	Total exemption full accounts made up to 24 March 2002 (9 pages)
11 January 2002	Annual return made up to 31/12/01 (4 pages)
11 January 2002	Annual return made up to 31/12/01 (4 pages)
24 May 2001	Full accounts made up to 24 March 2001 (9 pages)
24 May 2001	Full accounts made up to 24 March 2001 (9 pages)
8 January 2001	Annual return made up to 31/12/00 (4 pages)
8 January 2001	Annual return made up to 31/12/00 (4 pages)
16 August 2000	Full accounts made up to 24 March 2000 (9 pages)
16 August 2000	Full accounts made up to 24 March 2000 (9 pages)
12 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
2 July 1999	Full accounts made up to 24 March 1999 (9 pages)
2 July 1999	Full accounts made up to 24 March 1999 (9 pages)
6 January 1999	Annual return made up to 31/12/98 (4 pages)
6 January 1999	Annual return made up to 31/12/98 (4 pages)
25 August 1998	Full accounts made up to 24 March 1998 (10 pages)
25 August 1998	Full accounts made up to 24 March 1998 (10 pages)
27 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 24 March 1997 (10 pages)
19 August 1997	Full accounts made up to 24 March 1997 (10 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
8 January 1997	Annual return made up to 31/12/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1997	Annual return made up to 31/12/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
21 April 1996	Return made up to 31/12/95; amending return (6 pages)
21 April 1996	Return made up to 31/12/95; amending return (6 pages)
29 March 1996	Accounting reference date extended from 31/12 to 24/03 (1 page)
29 March 1996	Accounting reference date extended from 31/12 to 24/03 (1 page)
9 January 1996	Annual return made up to 31/12/95 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1996	Annual return made up to 31/12/95 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 November 1986	Incorporation (22 pages)
13 November 1986	Certificate of Incorporation (1 page)
13 November 1986	Incorporation (22 pages)
13 November 1986	Certificate of Incorporation (1 page)

Thornbury Square Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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