| Company Name | Thorstone Staines Ltd |
|---|---|
| Directors | Simon John Silverstone and Anthony Charles Thorp |
| Company Status | Active |
| Company Number | 11547542 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2018(5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon John Silverstone |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(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 | 01 September 2018(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 |
|---|---|
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104a Park Street London W1K 6NG |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 March 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
| 14 February 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 14 June 2022 | Change of details for Mr Simon John Silverstone as a person with significant control on 14 June 2022 (2 pages) |
| 14 June 2022 | Director's details changed for Mr Anthony Charles Thorp on 14 June 2022 (2 pages) |
| 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 | Secretary's details changed for Mr Simon John Silverstone on 14 June 2022 (1 page) |
| 14 June 2022 | Change of details for Mr Anthony Charles Thorp as a person with significant control on 14 June 2022 (2 pages) |
| 14 June 2022 | Director's details changed for Mr Simon John Silverstone on 14 June 2022 (2 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 December 2019 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 1 September 2018 | Incorporation
Statement of capital on 2018-09-01
|