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Home > England & Wales Companies > 1 THORNGATE ROAD LIMITED
Company Information for

1 THORNGATE ROAD LIMITED

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
04777877
Private Limited Company
Active

Company Overview

About 1 Thorngate Road Ltd
1 THORNGATE ROAD LIMITED was founded on 2003-05-27 and has its registered office in Pinner. The organisation's status is listed as "Active". 1 Thorngate Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 THORNGATE ROAD LIMITED
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Filing Information
Company Number 04777877
Company ID Number 04777877
Date formed 2003-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 THORNGATE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J GOODMAN ACCOUNTING SERVICES LIMITED   MOSS GOODMAN LIMITED   SIDCUP ACCOUNTING LTD
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Company Officers of 1 THORNGATE ROAD LIMITED

Current Directors
Officer Role Date Appointed
RAFAELLA ABDO
 Company Secretary 2003-11-12
RANA DAS-GUPTA
 Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-05-27 2003-05-27
QA NOMINEES LIMITED
 Nominated Director 2003-05-27 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANA DAS-GUPTA THE WARWICK CLINIC LTD Director 2005-07-13 CURRENT 2005-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-08CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-12-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-08-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-15AR0126/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-01AR0126/05/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-13AR0126/05/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0126/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0126/05/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0126/05/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Doctor Rana Das-Gupta on 2009-10-01
2010-02-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 54 WINDY ARBOUR KENILWORCH WARWICKSHIRE CV8 2BB
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 470A GREEN LANES PALMERS GREEN LONDON N13 5PA
2009-07-09363aReturn made up to 24/05/09; full list of members
2009-07-08363aReturn made up to 27/05/09; full list of members
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 54 WINDY ARBOUR KENILWORTH WARKS CV8 2BB
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CO BRAHAM SEARS & PARTNER PARK HOUSE 1A PARK DRIVE LONDON NW11 7SG
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: BRAHAM SEARS & PARTNER MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-29363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-01288aNEW SECRETARY APPOINTED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 1 THORNGATE ROAD LONDON W9 2DN
2004-02-02288cDIRECTOR'S PARTICULARS CHANGED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 9 WHITE LION STREET LONDON N1 9PD
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288bSECRETARY RESIGNED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-05-27NEWINCINCORPORATION DOCUMENTS
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 THORNGATE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 THORNGATE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 THORNGATE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 THORNGATE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 THORNGATE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 THORNGATE ROAD LIMITED
Trademarks
We have not found any records of 1 THORNGATE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 THORNGATE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 THORNGATE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 THORNGATE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 THORNGATE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 THORNGATE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA5 5PW