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Home > England & Wales Companies > THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
Company Information for

THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED

105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON, N4 1TJ,
Company Registration Number
09880226
Private Limited Company
Active

Company Overview

About Thornbury House Development And Investments Ltd
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED was founded on 2015-11-19 and has its registered office in London. The organisation's status is listed as "Active". Thornbury House Development And Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
 
Legal Registered Office
105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11D
LONDON
N4 1TJ
 
Filing Information
Company Number 09880226
Company ID Number 09880226
Date formed 2015-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 25/01/2025
Latest return 
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229592183  
Last Datalog update: 2024-03-05 20:22:22
Primary Source:Companies House
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Company Officers of THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOEL BERGER
 Director 2016-09-06
HIRSCH ROTTENBERG
 Director 2016-09-06
SCHRAGA SCHAPIRA
 Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
BERISH BERGER
 Director 2016-02-03 2016-09-06
STEPHEN HOWARD CURWEN
 Director 2015-11-19 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL BERGER RIVER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
JOEL BERGER BAXTER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
JOEL BERGER THORNBURY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
HIRSCH ROTTENBERG RIVER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
HIRSCH ROTTENBERG BAXTER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
HIRSCH ROTTENBERG FAIRCROFT PROPERTIES LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
HIRSCH ROTTENBERG THORNBURY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
HIRSCH ROTTENBERG MILLHOUSE PROPERTY DEVELOPMENTS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
HIRSCH ROTTENBERG RSBS DEVELOPMENTS LTD Director 2014-11-19 CURRENT 2014-11-19 Active
HIRSCH ROTTENBERG MOUNTDEER LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
HIRSCH ROTTENBERG FAIRCROFT LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
SCHRAGA SCHAPIRA RIVER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
SCHRAGA SCHAPIRA BAXTER ESTATES DEVELOPMENTS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
SCHRAGA SCHAPIRA UPPTON INVESTMENTS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
SCHRAGA SCHAPIRA OLFIELD LIMITED Director 2017-03-01 CURRENT 2015-07-16 Active
SCHRAGA SCHAPIRA CRAVENFELD ESTATES LTD Director 2017-02-15 CURRENT 2011-09-23 Active
SCHRAGA SCHAPIRA RIVER WANDLE ESTATES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
SCHRAGA SCHAPIRA THORNBURY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
SCHRAGA SCHAPIRA SEFTON PROPERTY DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
SCHRAGA SCHAPIRA MILLHOUSE PROPERTY DEVELOPMENTS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
SCHRAGA SCHAPIRA CAPITAL ESTATES INVESTMENTS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
SCHRAGA SCHAPIRA FINCHLEY ESTATES LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
SCHRAGA SCHAPIRA RSBS DEVELOPMENTS LTD Director 2014-11-19 CURRENT 2014-11-19 Active
SCHRAGA SCHAPIRA CROWNEX ASSETS LTD Director 2014-08-31 CURRENT 2013-04-12 Active
SCHRAGA SCHAPIRA CHE DEVELOPMENTS LTD Director 2014-08-31 CURRENT 2013-11-04 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
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-04-25Current accounting period shortened from 26/04/22 TO 25/04/22
2023-01-06Director's details changed for Mr Joel Berger on 2023-01-05
2023-01-06Director's details changed for Mr Schraga Schapira on 2023-01-05
2023-01-06Director's details changed for Mr Hirsch Rottenberg on 2023-01-05
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
2022-07-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AA01Current accounting period shortened from 27/04/21 TO 26/04/21
2021-12-27Director's details changed for Mr Hirsch Rottenberg on 2018-01-01
2021-12-27CH01Director's details changed for Mr Hirsch Rottenberg on 2018-01-01
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-06-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Current accounting period shortened from 28/04/20 TO 27/04/20
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098802260005
2020-07-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA01Previous accounting period shortened from 29/04/19 TO 28/04/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-04-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-20PSC05Change of details for Thornbury Developments Limited as a person with significant control on 2018-07-26
2018-11-20CH01Director's details changed for Mr Joel Berger on 2018-07-26
2018-10-10AAMDAmended account full exemption
2018-08-28AA01Previous accounting period extended from 28/11/17 TO 30/04/18
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 1st Floor 136-144 Golders Green Road London NW11 8HB
2018-06-15DISS40Compulsory strike-off action has been discontinued
2018-06-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-16AA01Previous accounting period shortened from 29/11/16 TO 28/11/16
2017-08-18AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED MR HIRSCH ROTTENBERG
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BERISH BERGER
2016-10-07AP01DIRECTOR APPOINTED MR SCHRAGA SCHAPIRA
2016-10-07AP01DIRECTOR APPOINTED MR JOEL BERGER
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098802260001
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098802260002
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098802260003
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098802260004
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 17 HIGH STREET BOOKHAM SURREY KT23 4AA ENGLAND
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURWEN
2016-03-14AP01DIRECTOR APPOINTED MR BERISH BERGER
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098802260001
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098802260002
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS 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 THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED
Trademarks
We have not found any records of THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS 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 (68100 - Buying and selling of own real estate) as THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS 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 THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS 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 THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS 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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