Thorstone Land & Property Limited

Company Name	Thorstone Land & Property Limited
Directors	Simon John Silverstone and Anthony Charles Thorp
Company Status	Active
Company Number	02820689
Category	Private Limited Company
Incorporation Date	24 May 1993(30 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon John Silverstone
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104a Park Street London W1K 6NG

Director Name	Mr Anthony Charles Thorp
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	104a Park Street London W1K 6NG

Secretary Name	Mr Simon John Silverstone
Nationality	British
Status	Current
Appointed	24 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104a Park Street London W1K 6NG

Director Name	Mr Alan John Mytton Davis
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 21 November 2013)
Role	Company Director & Manager
Country of Residence	United Kingdom
Correspondence Address	Park Lodge North Sheffield Uckfield East Sussex TN22 3RA

Director Name	The Right Honourable Lord Robin Evelyn Leo Derwent
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 September 2001)
Role	Company Director
Correspondence Address	Flat 6 Sovereign Court 29 Wrights Lane London W8 5SH

Director Name	Mr Timothy Simon Maples Matthews
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2000)
Role	Stockbroker
Correspondence Address	108 Munster Road London SW6 5RD

Director Name	Mrs Joanna Mary Thorp
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(28 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Buckingham Court 78 Buckingham Gate London SW1E 6PE

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	thorstone.co.uk
Email address	[email protected]
Telephone	020 78286942
Telephone region	London

Location

Registered Address	104a Park Street London W1K 6NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	A.c. Thorp 50.00% Ordinary
150 at £1	S.j. Silverstone 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,745
Cash	£96,642
Current Liabilities	£535,975

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

30 October 2009	Delivered on: 4 November 2009 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2000	Delivered on: 20 July 2000 Persons entitled: Magnox Electric PLC Classification: Rent deposit deed Secured details: The rents and other sums due or to become due from the company to the chargee under a lease dated 30TH june 2000. Particulars: Â£15,900 and all further sums which may be credited to the account. Outstanding

30 October 2009

Delivered on: 4 November 2009
Persons entitled: Coutts & Company

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

30 June 2000

Delivered on: 20 July 2000
Persons entitled: Magnox Electric PLC

Classification: Rent deposit deed
Secured details: The rents and other sums due or to become due from the company to the chargee under a lease dated 30TH june 2000.
Particulars: Â£15,900 and all further sums which may be credited to the account.
Outstanding

Filing History

6 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 June 2022	Director's details changed for Mr Simon John Silverstone on 14 June 2022 (2 pages)
14 June 2022	Secretary's details changed for Mr Simon John Silverstone on 14 June 2022 (1 page)
14 June 2022	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom to 104a Park Street London W1K 6NG on 14 June 2022 (1 page)
14 June 2022	Director's details changed for Mr Anthony Charles Thorp on 14 June 2022 (2 pages)
13 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
9 February 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 June 2021	Termination of appointment of Joanna Mary Thorp as a director on 15 June 2021 (1 page)
7 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
25 May 2021	Appointment of Mrs Joanna Mary Thorp as a director on 24 May 2021 (2 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 December 2019	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 January 2018	Registered office address changed from C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX England to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 January 2018 (1 page)
22 January 2018	Registered office address changed from C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX England to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 January 2018 (1 page)
18 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
18 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
30 June 2017	Notification of Simon John Silverstone as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Anthony Charles Thorp as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
30 June 2017	Notification of Anthony Charles Thorp as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Simon John Silverstone as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Simon John Silverstone as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Anthony Charles Thorp as a person with significant control on 30 June 2017 (2 pages)
8 May 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
17 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Registered office address changed from Edelman House 1238 High Road London N20 0LH England to C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Edelman House 1238 High Road London N20 0LH England to C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX on 19 December 2016 (1 page)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 300 (5 pages)
17 June 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Edelman House 1238 High Road London N20 0LH on 17 June 2016 (1 page)
17 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 300 (5 pages)
17 June 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Edelman House 1238 High Road London N20 0LH on 17 June 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 300 (5 pages)
16 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 300 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 300 (5 pages)
24 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 300 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013	Termination of appointment of Alan Davis as a director (1 page)
21 November 2013	Termination of appointment of Alan Davis as a director (1 page)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (6 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 July 2009	Return made up to 22/05/09; full list of members (4 pages)
17 July 2009	Return made up to 22/05/09; full list of members (4 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	Director and secretary's change of particulars / simon silverstone / 25/05/2008 (1 page)
30 July 2008	Director and secretary's change of particulars / simon silverstone / 25/05/2008 (1 page)
25 July 2008	Return made up to 22/05/08; no change of members (7 pages)
25 July 2008	Return made up to 22/05/08; no change of members (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 June 2007	Return made up to 22/05/07; no change of members (7 pages)
17 June 2007	Return made up to 22/05/07; no change of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 June 2005	Return made up to 22/05/05; full list of members (8 pages)
10 June 2005	Return made up to 22/05/05; full list of members (8 pages)
1 June 2004	Return made up to 22/05/04; full list of members (7 pages)
1 June 2004	Return made up to 22/05/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 May 2002	Return made up to 22/05/02; full list of members (8 pages)
28 May 2002	Return made up to 22/05/02; full list of members (8 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 June 2001	Return made up to 22/05/01; full list of members (8 pages)
6 June 2001	Return made up to 22/05/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
20 July 2000	Particulars of mortgage/charge (4 pages)
20 July 2000	Particulars of mortgage/charge (4 pages)
16 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (15 pages)
30 January 2000	Full accounts made up to 31 March 1999 (15 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 22/05/99; no change of members (9 pages)
27 May 1999	Return made up to 22/05/99; no change of members (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (14 pages)
26 January 1999	Full accounts made up to 31 March 1998 (14 pages)
31 January 1998	Full accounts made up to 31 March 1997 (14 pages)
31 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 May 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 1996	Full accounts made up to 31 March 1996 (14 pages)
28 October 1996	Full accounts made up to 31 March 1996 (14 pages)
21 May 1996	Return made up to 24/05/96; no change of members (9 pages)
21 May 1996	Return made up to 24/05/96; no change of members (9 pages)
10 November 1995	Full accounts made up to 31 March 1995 (12 pages)
10 November 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 May 1993	Incorporation (16 pages)
24 May 1993	Incorporation (16 pages)