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Company Information for

THONA PROPERTIES LIMITED

SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG,

Company Registration Number

06420361

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Thona Properties Ltd

THONA PROPERTIES LIMITED was founded on 2007-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thona Properties 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

Legal Registered Office
Company Name
THONA PROPERTIES LIMITED

SUITE 29 58 ACACIA ROAD LONDON NW8 6AG Other companies in NW8

Filing Information

Company Number		06420361
Company ID Number		06420361
Date formed		2007-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 07:15:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THONA PROPERTIES LIMITED

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Company Officers of THONA PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CROMWELL SECRETARIES LTD	Company Secretary	2007-11-07
IVAN GOLOVKO	Director	2016-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGO WINKLER	Director	2013-03-04	2016-04-22
IVAN GOLOVKO	Director	2012-01-01	2013-03-04
ELIZABETH ANNE WINZAR	Director	2010-12-01	2012-01-01
WESTPOINT & MERK OFFICE SERVICES LTD	Director	2007-11-07	2010-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CROMWELL SECRETARIES LTD	CALLCOM LIMITED	Company Secretary	2017-10-12	CURRENT	2012-10-10	Active - Proposal to Strike off
CROMWELL SECRETARIES LTD	WASDENN LTD	Company Secretary	2017-01-12	CURRENT	2017-01-12	Active - Proposal to Strike off
CROMWELL SECRETARIES LTD	CROMWELL CORPORATE MANAGEMENT LIMITED	Company Secretary	2013-11-25	CURRENT	2005-09-26	Active - Proposal to Strike off
CROMWELL SECRETARIES LTD	MARGARETTA FORMATION & MANAGEMENT LTD	Company Secretary	2012-07-18	CURRENT	2004-08-27	Active
CROMWELL SECRETARIES LTD	LEONGROVE LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Dissolved 2015-11-24
CROMWELL SECRETARIES LTD	LINTAX ENTERPRISES LIMITED	Company Secretary	2007-01-24	CURRENT	2007-01-24	Dissolved 2017-01-31
CROMWELL SECRETARIES LTD	SOILTEC INTERNATIONAL LIMITED	Company Secretary	2006-10-27	CURRENT	2006-10-27	Active
CROMWELL SECRETARIES LTD	CARS AGENCY & SERVICE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-25	DS01	Application to strike the company off the register
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-02	DISS40	Compulsory strike-off action has been discontinued
2017-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-16	DISS40	Compulsory strike-off action has been discontinued
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-05-23	AP01	DIRECTOR APPOINTED IVAN GOLOVKO
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-02-24	DISS40	Compulsory strike-off action has been discontinued
2015-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-09-14	LATEST SOC	14/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-14	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-04	AP01	DIRECTOR APPOINTED HUGO WINKLER
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN GOLOVKO
2012-09-14	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-09-14	CH04	SECRETARY'S DETAILS CHNAGED FOR CROMWELL SECRETARIES LTD on 2012-09-14
2012-06-15	AP01	DIRECTOR APPOINTED MR. IVAN GOLOVKO
2012-06-15	AP01	DIRECTOR APPOINTED IVAN GOLOVKO
2012-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM SUITE 323 258 BELSIZE ROAD LONDON NW6 4BT
2011-08-06	DISS40	DISS40 (DISS40(SOAD))
2011-08-05	AR01	29/07/11 FULL LIST
2011-06-14	GAZ1	FIRST GAZETTE
2010-12-15	DISS40	DISS40 (DISS40(SOAD))
2010-12-14	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-14	AP01	DIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WESTPOINT & MERK OFFICE SERVICES LTD
2010-09-14	GAZ1	FIRST GAZETTE
2010-04-28	DISS40	DISS40 (DISS40(SOAD))
2010-04-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-09	GAZ1	FIRST GAZETTE
2009-06-19	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-04-04	DISS40	DISS40 (DISS40(SOAD))
2009-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-10	GAZ1	FIRST GAZETTE
2007-11-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THONA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-06-14
Proposal to Strike Off	2010-09-14
Proposal to Strike Off	2010-03-09
Proposal to Strike Off	2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against THONA PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THONA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 THONA PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-01	£ 2
Shareholder Funds	2011-12-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THONA PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THONA PROPERTIES LIMITED

Trademarks

We have not found any records of THONA PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THONA PROPERTIES 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 (99999 - Dormant Company) as THONA PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THONA PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THONA PROPERTIES LIMITED	Event Date	2011-06-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	THONA PROPERTIES LIMITED	Event Date	2010-09-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	THONA PROPERTIES LIMITED	Event Date	2010-03-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	THONA PROPERTIES LIMITED	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THONA PROPERTIES 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 THONA PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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