| Company Name | Jonathan Thornton Limited |
|---|---|
| Directors | Jonathan George Trevelyan Thornton and Edward Hewan Thornton |
| Company Status | Active |
| Company Number | 03686134 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathan George Trevelyan Thornton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Woodland Gardens London N10 3UD |
| Director Name | Mr Edward Hewan Thornton |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2014(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Press Officer |
| Country of Residence | England |
| Correspondence Address | 5 Lucerne Road London N5 1TZ |
| Secretary Name | Mr Jonathan George Trevelyan Thornton |
|---|---|
| Status | Current |
| Appointed | 09 October 2014(15 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 79 Woodland Gardens London N10 3UD |
| Secretary Name | Mrs Caroline Mary Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Woodland Gardens London N10 3UD |
| Director Name | Mrs Caroline Mary Thornton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 09 October 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Woodland Gardens London N10 3UD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.jonathanthornton.com |
|---|
Location
| Registered Address | 79 Woodland Gardens London N10 3UD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | J.g.t. Thornton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,984 |
| Cash | £26,990 |
| Current Liabilities | £113 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 1 week from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 28 November 2023 | Director's details changed for Mr Edward Hewan Thornton on 28 November 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 31 August 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 29 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 22 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 25 January 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
| 10 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 21 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 26 March 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 26 March 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Register inspection address has been changed from C/O Caroline Thornton 79 Woodland Gardens London N10 3UD United Kingdom to C/O Jonathan Thornton 79, Woodland Gardens, London 79 Woodland Gardens London Middlesex N10 3UD (1 page) |
| 21 December 2015 | Register inspection address has been changed from C/O Caroline Thornton 79 Woodland Gardens London N10 3UD United Kingdom to C/O Jonathan Thornton 79, Woodland Gardens, London 79 Woodland Gardens London Middlesex N10 3UD (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 November 2014 | Termination of appointment of Caroline Mary Thornton as a director on 9 October 2014 (1 page) |
| 29 November 2014 | Termination of appointment of Caroline Mary Thornton as a director on 9 October 2014 (1 page) |
| 29 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Appointment of Mr Jonathan George Trevelyan Thornton as a secretary on 9 October 2014 (2 pages) |
| 29 November 2014 | Termination of appointment of Caroline Mary Thornton as a director on 9 October 2014 (1 page) |
| 29 November 2014 | Termination of appointment of Caroline Mary Thornton as a secretary on 9 October 2014 (1 page) |
| 29 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Appointment of Mr Edward Hewan Thornton as a director on 9 October 2014 (2 pages) |
| 29 November 2014 | Termination of appointment of Caroline Mary Thornton as a secretary on 9 October 2014 (1 page) |
| 29 November 2014 | Termination of appointment of Caroline Mary Thornton as a secretary on 9 October 2014 (1 page) |
| 29 November 2014 | Appointment of Mr Edward Hewan Thornton as a director on 9 October 2014 (2 pages) |
| 29 November 2014 | Appointment of Mr Edward Hewan Thornton as a director on 9 October 2014 (2 pages) |
| 29 November 2014 | Appointment of Mr Jonathan George Trevelyan Thornton as a secretary on 9 October 2014 (2 pages) |
| 29 November 2014 | Appointment of Mr Jonathan George Trevelyan Thornton as a secretary on 9 October 2014 (2 pages) |
| 22 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 December 2012 | Register(s) moved to registered office address (1 page) |
| 14 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Register(s) moved to registered office address (1 page) |
| 14 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 27 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Jonathan George Trevelyan Thornton on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Caroline Mary Thornton on 27 November 2009 (2 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Director's details changed for Mrs Caroline Mary Thornton on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Director's details changed for Jonathan George Trevelyan Thornton on 27 November 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 11 February 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 5 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 8 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 12 July 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 12 July 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 12 July 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 12 July 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 18 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 18 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Secretary resigned (1 page) |
| 21 December 1998 | Incorporation (18 pages) |
| 21 December 1998 | Incorporation (18 pages) |