Thornswift Limited

Company Name	Thornswift Limited
Directors	Mustafabhai Husainbhai Vanat and Mansurali Hussainbhai Vanat
Company Status	Active
Company Number	02140779
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Mustafabhai Husainbhai Vanat
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Beverly Drive Edgware Middlesex HA8 5NE

Secretary Name	Mr Abbas Husainbhai Vanat
Nationality	British
Status	Current
Appointed	01 April 2006(18 years, 9 months after company formation)
Appointment Duration	18 years
Role	Business Managment
Correspondence Address	70 Hervey Close Finchley London N3 2HJ

Director Name	Mr Mansurali Hussainbhai Vanat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	109b Dudden Hill Lane Dollis Hill London NW10 1BJ

Director Name	Mr Abbas Husainbhai Vanat
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	70 Hervey Close Finchley London N3 2HJ

Director Name	Mr Mansurali Husainbhai Vanat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	4 Victoria Avenue London N3 1BD

Director Name	Mr Yusufi Husainbhai Vanat
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Princes Avenue Kingsbury London NW9 9JD

Secretary Name	Mr Abbas Husainbhai Vanat
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	70 Hervey Close Finchley London N3 2HJ

Location

Registered Address	7-8 Ritz Parade Western Avenue London W5 3RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£890,397
Cash	£14,814
Current Liabilities	£335,281

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

24 January 2007	Delivered on: 10 February 2007 Persons entitled: National Westminster 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: 9 burnley road london t/no P59913 and 11 burnley road london t/no P59914. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 January 2007	Delivered on: 25 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 September 1990	Delivered on: 9 October 1990 Satisfied on: 6 March 2007 Persons entitled: Alliance & Leicester Building Society Classification: Debenture Secured details: Â£250,000 due from the company to the chargee under the terms of the facility letter dated 18.7.90. Particulars: F/Hold property k/as 9 and 11 burnley roincluding goodwill. Undertaking and all property and assets. Fully Satisfied
10 July 1989	Delivered on: 28 July 1989 Satisfied on: 6 March 2007 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Lease dated 10.7.89 of premises k/as 9A/b - 11A/b burnley road, london NW10 for a term of the years commencing 10.7.89. Fully Satisfied
8 October 1987	Delivered on: 9 October 1987 Satisfied on: 6 March 2007 Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker Classification: A legal charge registered pursuant to a statutory decleration d/d 9/10/87 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 9/11 burnley road in the london borough of brent. Fully Satisfied

Filing History

31 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
20 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
5 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
23 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
24 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
12 July 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
7 September 2020	Registered office address changed from 7-8 Levy & Partners Ritz Parade London W5 3RA England to 7-8 Ritz Parade Western Avenue London W5 3RA on 7 September 2020 (1 page)
7 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
19 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
7 October 2019	Registered office address changed from 109B Dudden Hill Lane Dollis Hill London NW10 1BJ to 7-8 Levy & Partners Ritz Parade London W5 3RA on 7 October 2019 (1 page)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
24 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
7 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 July 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014	Appointment of Mr Mansurali Hussainbhai Vanat as a director (2 pages)
6 June 2014	Appointment of Mr Mansurali Hussainbhai Vanat as a director (2 pages)
5 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
21 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (4 pages)
21 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 February 2013	Registered office address changed from 9-11 Burnley Road Dollis Hill London NW10 1DY United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 9-11 Burnley Road Dollis Hill London NW10 1DY United Kingdom on 27 February 2013 (1 page)
28 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Registered office address changed from 74-76 Yewfield Road London NW10 9TB on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 74-76 Yewfield Road London NW10 9TB on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 74-76 Yewfield Road London NW10 9TB on 5 October 2012 (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
28 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Secretary's details changed for Abbas Husainbhai Vanat on 1 December 2009 (1 page)
19 January 2010	Director's details changed for Mr Mustafabhai Husainbhai Vanat on 1 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Abbas Husainbhai Vanat on 1 December 2009 (1 page)
19 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Mr Mustafabhai Husainbhai Vanat on 1 December 2009 (2 pages)
19 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Abbas Husainbhai Vanat on 1 December 2009 (1 page)
19 January 2010	Director's details changed for Mr Mustafabhai Husainbhai Vanat on 1 December 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from 74-76 yewfield road london NW10 9TD (1 page)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from 74-76 yewfield road london NW10 9TD (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Return made up to 14/12/07; full list of members (3 pages)
15 January 2008	Return made up to 14/12/07; full list of members (3 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Particulars of mortgage/charge (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	New secretary appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Return made up to 14/12/05; full list of members (3 pages)
12 January 2006	Return made up to 14/12/05; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 26/01/04 (9 pages)
26 January 2004	Return made up to 14/12/03; full list of members 363(287) ‐ Registered office changed on 26/01/04 (9 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 May 2003	Return made up to 14/12/02; full list of members (9 pages)
16 May 2003	Return made up to 14/12/02; full list of members (9 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2002	Return made up to 14/12/01; full list of members (8 pages)
15 January 2002	Return made up to 14/12/01; full list of members (8 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2001	Return made up to 14/12/00; full list of members (8 pages)
12 January 2001	Return made up to 14/12/00; full list of members (8 pages)
20 June 2000	Return made up to 14/12/99; full list of members (8 pages)
20 June 2000	Return made up to 14/12/99; full list of members (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1999	Return made up to 14/12/98; full list of members (6 pages)
5 January 1999	Return made up to 14/12/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 January 1998	Return made up to 14/12/97; full list of members (6 pages)
15 January 1998	Return made up to 14/12/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
13 December 1996	Return made up to 14/12/96; no change of members (4 pages)
13 December 1996	Return made up to 14/12/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 January 1996	Return made up to 14/12/95; full list of members (6 pages)
2 January 1996	Return made up to 14/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
13 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1987	Incorporation (15 pages)
18 June 1987	Incorporation (15 pages)

Thornswift Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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