Thornsett South London Limited

Company Name	Thornsett South London Limited
Directors	Gerard Cunningham and Sinead Louise Cunningham
Company Status	Active
Company Number	02578729
Category	Private Limited Company
Incorporation Date	31 January 1991(33 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Gerard Cunningham
Nationality	British
Status	Current
Appointed	08 March 1991(1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	34 Margery Street London WC1X 0JJ

Director Name	Mr Gerard Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Property Developer
Country of Residence	England
Correspondence Address	34 Margery Street London WC1X 0JJ

Director Name	Ms Sinead Louise Cunningham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Margery Street London WC1X 0JJ

Director Name	Mr Denis Cunningham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 1991(1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 07 May 2013)
Role	Building Contractor
Country of Residence	Isle Of Man
Correspondence Address	Grove End House Camlet Way Hadley Common Barnet Hertfordshire EN4 0NJ

Director Name	Miss Bernadette Marie Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(22 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 701 9b Clerkenwell Road London EC1M 5PY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.thornsettgroup.com
Telephone	020 78439500
Telephone region	London

Location

Registered Address	34 Margery Street London WC1X 0JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£36,900
Gross Profit	£36,900
Net Worth	£41,790
Cash	£2
Current Liabilities	£183,756

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

23 June 2021	Delivered on: 25 June 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that leasehold land known as the airspace up to a height of 7 metres above the building situate on land comprising part of the former church and vicarage of st peter battersea as more particularly described in a lease dated on or around 23 june 2021 made between (a) the south london church fund and southwark diocesan board of finance (b) the parochial church council of st peter and st paul battersea and (c) thornsett south london limited.. Title number(s): being granted out of freehold title TGL346765, TGL346767 and TGL346748. Outstanding
28 March 2014	Delivered on: 9 April 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
28 March 2014	Delivered on: 9 April 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
28 March 2014	Delivered on: 9 April 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: L/H land on the east side of plough road, london t/no TGL391455. Outstanding
28 March 2014	Delivered on: 9 April 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: L/H land on the east side of plough road, london t/no TGL391455. Outstanding
3 July 2009	Delivered on: 8 July 2009 Satisfied on: 19 March 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 1-51 (inclusive) thomas cribb mews beckton t/no EGL354075 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied
3 July 2009	Delivered on: 8 July 2009 Satisfied on: 19 March 2014 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied
30 January 1998	Delivered on: 3 February 1998 Satisfied on: 5 March 2013 Persons entitled: Hillgrove Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the west of woolwich manor way beckton l/b of newham with all rents the goodwill of the business and a floating charge the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 March 1991	Delivered on: 5 April 1991 Satisfied on: 10 July 1992 Persons entitled: Singer & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at ashley road london N17 please see 395 for full details. Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
21 December 2023	Registration of charge 025787290010, created on 20 December 2023 (24 pages)
15 February 2023	Secretary's details changed for Mr. Gerard Cunningham on 15 February 2023 (1 page)
15 February 2023	Director's details changed for Mr Gerard Cunningham on 15 February 2023 (2 pages)
2 February 2023	Accounts for a small company made up to 31 July 2022 (9 pages)
24 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
10 May 2022	Accounts for a small company made up to 31 July 2021 (8 pages)
2 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
12 January 2022	Appointment of Ms Sinead Louise Cunningham as a director on 31 December 2021 (2 pages)
11 January 2022	Termination of appointment of Bernadette Marie Cunningham as a director on 31 December 2021 (1 page)
25 June 2021	Registration of charge 025787290009, created on 23 June 2021 (21 pages)
15 February 2021	Accounts for a small company made up to 31 July 2020 (8 pages)
3 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
6 February 2019	Accounts for a small company made up to 31 July 2018 (7 pages)
4 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 31 July 2017 (7 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 31 July 2016 (11 pages)
2 February 2017	Full accounts made up to 31 July 2016 (11 pages)
19 February 2016	Full accounts made up to 31 July 2015 (14 pages)
19 February 2016	Full accounts made up to 31 July 2015 (14 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
13 February 2015	Full accounts made up to 31 July 2014 (15 pages)
13 February 2015	Full accounts made up to 31 July 2014 (15 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
12 February 2015	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page)
12 February 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
12 February 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
9 April 2014	Registration of charge 025787290008 (21 pages)
9 April 2014	Registration of charge 025787290005 (24 pages)
9 April 2014	Registration of charge 025787290008 (21 pages)
9 April 2014	Registration of charge 025787290005 (24 pages)
9 April 2014	Registration of charge 025787290006 (43 pages)
9 April 2014	Registration of charge 025787290006 (43 pages)
9 April 2014	Registration of charge 025787290007 (24 pages)
9 April 2014	Registration of charge 025787290007 (24 pages)
19 March 2014	Satisfaction of charge 4 in full (4 pages)
19 March 2014	Satisfaction of charge 4 in full (4 pages)
19 March 2014	Satisfaction of charge 3 in full (4 pages)
19 March 2014	Satisfaction of charge 3 in full (4 pages)
24 February 2014	Full accounts made up to 31 July 2013 (14 pages)
24 February 2014	Full accounts made up to 31 July 2013 (14 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
30 May 2013	Change of name notice (2 pages)
30 May 2013	Company name changed thornsett (south london) LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-23 (3 pages)
30 May 2013	Company name changed thornsett (south london) LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-23 (3 pages)
30 May 2013	Change of name notice (2 pages)
23 May 2013	Appointment of Ms Bernadette Marie Cunningham as a director (2 pages)
23 May 2013	Termination of appointment of Denis Cunningham as a director (1 page)
23 May 2013	Appointment of Ms Bernadette Marie Cunningham as a director (2 pages)
23 May 2013	Termination of appointment of Denis Cunningham as a director (1 page)
13 May 2013	Change of name notice (2 pages)
13 May 2013	Company name changed thornsett technoparks LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-07 (3 pages)
13 May 2013	Change of name notice (2 pages)
13 May 2013	Company name changed thornsett technoparks LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-07 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Full accounts made up to 31 July 2012 (13 pages)
8 February 2013	Full accounts made up to 31 July 2012 (13 pages)
23 February 2012	Full accounts made up to 31 July 2011 (13 pages)
23 February 2012	Full accounts made up to 31 July 2011 (13 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
13 February 2012	Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages)
13 February 2012	Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages)
13 February 2012	Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 31 July 2010 (13 pages)
2 February 2011	Full accounts made up to 31 July 2010 (13 pages)
19 February 2010	Full accounts made up to 31 July 2009 (12 pages)
19 February 2010	Full accounts made up to 31 July 2009 (12 pages)
3 February 2010	Director's details changed for Mr. Gerard Cunningham on 1 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page)
3 February 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page)
3 February 2010	Secretary's details changed for Mr. Gerard Cunningham on 1 December 2009 (1 page)
3 February 2010	Director's details changed for Mr. Gerard Cunningham on 1 December 2009 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for Mr. Gerard Cunningham on 1 December 2009 (2 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 March 2009	Full accounts made up to 31 July 2008 (12 pages)
4 March 2009	Full accounts made up to 31 July 2008 (12 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Director and secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page)
10 February 2009	Director and secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page)
12 March 2008	Full accounts made up to 31 July 2007 (10 pages)
12 March 2008	Full accounts made up to 31 July 2007 (10 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
11 March 2007	Full accounts made up to 31 July 2006 (11 pages)
11 March 2007	Full accounts made up to 31 July 2006 (11 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: russell bedford house, city forum, 250 city road london EC1V 2QQ (1 page)
28 September 2006	Registered office changed on 28/09/06 from: russell bedford house, city forum, 250 city road london EC1V 2QQ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
21 February 2006	Return made up to 31/01/06; full list of members (2 pages)
21 February 2006	Return made up to 31/01/06; full list of members (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
4 January 2006	Full accounts made up to 31 July 2005 (11 pages)
4 January 2006	Full accounts made up to 31 July 2005 (11 pages)
1 April 2005	Return made up to 31/01/05; full list of members (7 pages)
1 April 2005	Return made up to 31/01/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 31 July 2004 (12 pages)
3 March 2005	Full accounts made up to 31 July 2004 (12 pages)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 31 July 2003 (14 pages)
20 February 2004	Full accounts made up to 31 July 2003 (14 pages)
18 February 2003	Full accounts made up to 31 July 2002 (12 pages)
18 February 2003	Full accounts made up to 31 July 2002 (12 pages)
29 January 2003	Return made up to 31/01/03; full list of members (7 pages)
29 January 2003	Return made up to 31/01/03; full list of members (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 February 2002	Full accounts made up to 31 July 2001 (11 pages)
15 February 2002	Full accounts made up to 31 July 2001 (11 pages)
13 February 2001	Return made up to 31/01/01; full list of members (6 pages)
13 February 2001	Return made up to 31/01/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 July 2000 (12 pages)
22 January 2001	Full accounts made up to 31 July 2000 (12 pages)
24 March 2000	Full accounts made up to 31 July 1999 (11 pages)
24 March 2000	Full accounts made up to 31 July 1999 (11 pages)
3 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1999	Full accounts made up to 31 July 1998 (11 pages)
28 May 1999	Full accounts made up to 31 July 1998 (11 pages)
10 February 1999	Return made up to 31/01/99; no change of members (6 pages)
10 February 1999	Return made up to 31/01/99; no change of members (6 pages)
27 February 1998	Full accounts made up to 31 July 1997 (11 pages)
27 February 1998	Full accounts made up to 31 July 1997 (11 pages)
10 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
4 June 1997	Full accounts made up to 31 July 1996 (10 pages)
12 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1996	Full accounts made up to 31 July 1995 (12 pages)
3 June 1996	Full accounts made up to 31 July 1995 (12 pages)
31 January 1996	Return made up to 31/01/96; no change of members (6 pages)
31 January 1996	Return made up to 31/01/96; no change of members (6 pages)
29 June 1995	Full accounts made up to 31 July 1994 (12 pages)
29 June 1995	Full accounts made up to 31 July 1994 (12 pages)
16 February 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 March 1994	Full accounts made up to 31 July 1993 (11 pages)
22 February 1994	Return made up to 31/01/94; no change of members (6 pages)
15 February 1993	Return made up to 31/01/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1992	Full accounts made up to 31 July 1992 (11 pages)
10 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1992	Return made up to 31/01/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1991	Auditor's resignation (1 page)
12 November 1991	Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 October 1991	Accounting reference date extended from 31/03 to 31/07 (1 page)
8 October 1991	Registered office changed on 08/10/91 from: 1 hyde park place london W2 (1 page)
6 April 1991	Director resigned;new director appointed (4 pages)
6 April 1991	Registered office changed on 06/04/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY (1 page)
5 April 1991	Particulars of mortgage/charge (4 pages)
15 March 1991	Company name changed\certificate issued on 15/03/91 (2 pages)
15 March 1991	Company name changed nimble thimble properties limite d\certificate issued on 18/03/91 (2 pages)
31 January 1991	Incorporation (15 pages)

Thornsett South London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London