Company NameUsborne & Thorne Limited
DirectorsAelene Elizabeth Thorne and Patrick Graeme Usborne
Company StatusActive
Company Number12146779
CategoryPrivate Limited Company
Incorporation Date8 August 2019(4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71112Urban planning and landscape architectural activities

Directors

Director NameMrs Aelene Elizabeth Thorne
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2019(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address76 Portland Place
Marylebone
London
W1B 1NT
Director NameMr Patrick Graeme Usborne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2019(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address76 Portland Place
Marylebone
London
W1B 1NT

Location

Registered Address76 Portland Place
Marylebone
London
W1B 1NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 August 2023 (8 months, 4 weeks ago)
Next Return Due21 August 2024 (3 months, 3 weeks from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
21 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
12 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
6 September 2021Micro company accounts made up to 31 March 2021 (3 pages)
9 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
18 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
10 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
10 August 2020Change of details for Mr Patrick Graeme Usborne as a person with significant control on 8 August 2019 (2 pages)
10 August 2020Change of details for Mrs. Aelene Elizabeth Thorne as a person with significant control on 8 August 2019 (2 pages)
10 September 2019Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
8 August 2019Incorporation
Statement of capital on 2019-08-08
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)