Active
Company Information for THORNSETT STRUCTURES LIMITED
34 MARGERY STREET, LONDON, WC1X 0JJ,
|
Company Registration Number
02765394
Private Limited Company
Active |
Company Name | |
---|---|
THORNSETT STRUCTURES LIMITED | |
Legal Registered Office | |
34 MARGERY STREET LONDON WC1X 0JJ Other companies in WC1X | |
Company Number | 02765394 | |
---|---|---|
Company ID Number | 02765394 | |
Date formed | 1992-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB541426368 |
Last Datalog update: | 2024-11-05 07:05:01 |
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Officer | Role | Date Appointed |
---|---|---|
BERNADETTE MARIE CUNNINGHAM |
||
BERNADETTE MARIE CUNNINGHAM |
||
GERARD CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CUNNINGHAM |
Director | ||
PATRICIA KAVANAGH BROWN |
Company Secretary | ||
GERARD CUNNINGHAM |
Company Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. | Company Secretary | 2008-02-04 | CURRENT | 2008-01-29 | Active | |
LORCAN COURT MANAGEMENT LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
PEACHWALK PROPERTIES LIMITED | Company Secretary | 2006-04-25 | CURRENT | 1997-08-26 | Active | |
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
SWANFIELD PROPERTIES LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-04-09 | Active | |
GOLDENMORE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1998-06-04 | Active | |
FORESTWALK DEVELOPMENTS LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2002-11-21 | Active | |
JACK BUILT LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2014-10-14 | |
ASHCHURCH DEVELOPMENTS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1990-07-25 | Active | |
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. | Director | 2017-04-10 | CURRENT | 2008-01-29 | Active | |
DOWNHAM ROAD LIMITED | Director | 2016-08-25 | CURRENT | 2016-05-26 | Active | |
THORNSETT PURLEY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
CLAUDE MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
REGENCY WALK MANAGEMENT LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
UPPER CLAPTON MANAGEMENT COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
PLOUGH ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
THORNSETT HOMES LIMITED | Director | 2013-07-10 | CURRENT | 1990-05-21 | Active | |
LEE VALLEY FOOD PARK LIMITED | Director | 2013-07-10 | CURRENT | 1995-01-24 | Active - Proposal to Strike off | |
CITADEL APARTMENTS MANAGEMENT LIMITED | Director | 2013-07-10 | CURRENT | 2000-05-05 | Active | |
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 2005-11-07 | Active | |
LONDON BUILDING COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 1986-04-17 | Liquidation | |
THORNSETT SOUTH LONDON LIMITED | Director | 2013-05-07 | CURRENT | 1991-01-31 | Active | |
THORNSETT CENTRAL LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
THORNSETT PARTNERS LIMITED | Director | 2012-12-19 | CURRENT | 2002-04-17 | Active | |
THORNSETT LIVING LIMITED | Director | 2012-10-15 | CURRENT | 2008-12-08 | Active | |
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
THORNSETT RESIDENTIAL LIMITED | Director | 2011-06-29 | CURRENT | 2000-04-03 | Active | |
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST | Director | 2011-03-30 | CURRENT | 2006-06-29 | Active | |
THORNSETT LONDON LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
ERMIN MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 2009-10-22 | Active | |
NORTHROCK PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 1996-04-15 | Liquidation | |
NORTH QUAY APARTMENTS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
THORNSETT ESTATES LIMITED | Director | 2008-03-14 | CURRENT | 1992-03-10 | Active | |
THORNSETT APARTMENTS LIMITED | Director | 2007-08-03 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
THORNSETT DEVELOPMENTS LIMITED | Director | 2007-08-03 | CURRENT | 2002-04-24 | Active | |
THORNSETT GROUP PLC | Director | 2006-08-01 | CURRENT | 1989-09-07 | Active | |
CHARTERHOUSE MANAGEMENT LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
THORNSETT PURLEY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
THORNSETT LONDON LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
NORTH QUAY APARTMENTS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
THORNSETT DEVELOPMENTS LIMITED | Director | 2002-11-11 | CURRENT | 2002-04-24 | Active | |
THORNSETT PARTNERS LIMITED | Director | 2002-10-04 | CURRENT | 2002-04-17 | Active | |
CITADEL APARTMENTS MANAGEMENT LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-05 | Active | |
THORNSETT RESIDENTIAL LIMITED | Director | 2000-04-03 | CURRENT | 2000-04-03 | Active | |
NORTHROCK PROPERTIES LIMITED | Director | 1996-04-19 | CURRENT | 1996-04-15 | Liquidation | |
THORNSETT APARTMENTS LIMITED | Director | 1994-11-15 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
THORNSETT ESTATES LIMITED | Director | 1992-08-11 | CURRENT | 1992-03-10 | Active | |
THORNSETT HOMES LIMITED | Director | 1992-05-21 | CURRENT | 1990-05-21 | Active | |
THORNSETT SOUTH LONDON LIMITED | Director | 1992-01-31 | CURRENT | 1991-01-31 | Active | |
LONDON BUILDING COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1986-04-17 | Liquidation | |
THORNSETT GROUP PLC | Director | 1989-09-07 | CURRENT | 1989-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Gerard Cunningham on 2023-02-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
DIRECTOR APPOINTED MS SINEAD LOUISE CUNNINGHAM | ||
Termination of appointment of Bernadette Marie Cunningham on 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE CUNNINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE CUNNINGHAM | |
TM02 | Termination of appointment of Bernadette Marie Cunningham on 2021-12-31 | |
AP01 | DIRECTOR APPOINTED MS SINEAD LOUISE CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653940020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653940019 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE MARIE CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 12/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 12/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE MARIE CUNNINGHAM / 02/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 10/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON. EC1V 2QQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
CHARGE OVER BUILDING AGREEMENT | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | DUNBAR BANK PLC | |
ASSIGNMENT OF YEARLY RENTS | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THORNSETT STRUCTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |