THORNMEAD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THORNMEAD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THORNMEAD HOLDINGS LIMITED was incorporated 62 years ago on 19/12/1961 and has the registered number: 00711050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THORNMEAD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 DE WALDEN COURT
LONDON
W1W 6XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAN DE GROOT May 1950 British Director 1999-11-19 CURRENT
MRS CYNTHIA GELLER Apr 1934 British Director 1999-10-01 CURRENT
MR MARTIN REISS Jun 1936 British Director 1995-02-21 UNTIL 2021-10-16 RESIGNED
MRS BELLA REISS Jun 1908 British Director RESIGNED
MR ABRAHAM REISS Feb 1905 British Director RESIGNED
MR RALPH GABRIEL DE GROOT Nov 1911 Director RESIGNED
MR MARTIN REISS Jun 1936 British Secretary 2003-04-28 UNTIL 2021-10-16 RESIGNED
MR RALPH GABRIEL DE GROOT Nov 1911 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ian De Groot 2016-07-01 5/1950 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Iverna Investments Limited 2016-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVERNA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODMOND SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RALWOOD SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORNMEAD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORNGATE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THORNGATE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
3 HALL ROAD MANAGEMENT LIMITED (THE) BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
7/9 AVENUE ROAD (LONDON HOUSE) LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOLSCENE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VORVARDOS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SINCLAIR CAVENDISH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLERKENWELL HOUSE (1987) LIMITED LONDON Active DORMANT 74990 - Non-trading company
DE GROOT AGENCIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE GHEE PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GHEE PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE PETUNIA PROPERTY PARTNERSHIP LLP LONDON Active DORMANT None Supplied
THE CLERKENWELL PROPERTY PARTNERSHIP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
THE GREENFORD PROPERTY PARTNERSHIP LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Thornmead_Holdings_Limite - Accounts 2023-12-26 31-03-2023 £288,595 Cash £301,668 equity
Thornmead_Holdings_Limite - Accounts 2022-12-17 31-03-2022 £260,366 Cash £275,174 equity
Thornmead_Holdings_Limite - Accounts 2022-03-30 31-03-2021 £231,044 Cash £247,807 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IVERNA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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WESTBURY PROPERTY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PALMERS GREEN DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PITSHANGER DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
U-R RISK PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied