THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED was incorporated 8 years ago on 19/11/2015 and has the registered number: 09880226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/01/2025.

THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 4 30/04/2023 25/01/2025

Registered Office

105 EADE ROAD, OCC BUILDING A
LONDON
N4 1TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCHRAGA SCHAPIRA Sep 1986 Belgian Director 2016-09-06 CURRENT
MR JOEL BERGER Jun 1987 British Director 2016-09-06 CURRENT
MR HIRSCH ROTTENBERG Feb 1984 British Director 2016-09-06 CURRENT
MR STEPHEN HOWARD CURWEN Apr 1974 British Director 2015-11-19 UNTIL 2016-02-03 RESIGNED
MR BERISH BERGER Aug 1956 British Director 2016-02-03 UNTIL 2016-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornbury Developments Limited 2016-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.& R.SIGMAR LIMITED LONDON Active DORMANT 99999 - Dormant Company
AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
B.FORDYCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
B.G. CONSORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
BELIKANG COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
BERGFELD CO. LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARNVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BELINDA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ATERRIMA HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ADLEYHEATH LIMITED LONDON Active SMALL 41100 - Development of building projects
STONEGATE HOMES LIMITED GUILDFORD Active UNAUDITED ABRIDGED 41100 - Development of building projects
THORNBURY HOUSE DEVELOPMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ARTHUR MARY DEVELOPMENTS LIMITED DORKING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EQUINOX (BRACKNELL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STONEGATE LAND & PROPERTY LIMITED HOLYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBD HOMES LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CIRCA HOUSE DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE LAND AND ESTATES LIMITED HOLYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
Thornbury House Development and Investme - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £594 Cash £2,700,424 equity
Thornbury House Development and Investme - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 30-04-2022 £359 Cash £2,709,225 equity
Thornbury House Development and Investme - Accounts to registrar (filleted) - small 18.2 2022-07-22 30-04-2021 £6,006 Cash £2,719,253 equity
Thornbury House Development and Investme - Accounts to registrar (filleted) - small 18.2 2021-06-03 30-04-2020 £1,567 Cash £1,657,139 equity
Thornbury House Development and Investme - Accounts to registrar (filleted) - small 18.2 2020-07-30 30-04-2019 £414,645 Cash £735,167 equity
Thornbury House Development and Investme - Accounts to registrar (filleted) - small 18.2 2019-05-01 30-04-2018 £4,552 Cash £606,714 equity
Thornbury House Development and Investme - Accounts to registrar (filleted) - small 18.1 2018-06-15 30-11-2016 £169,972 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAVEIRIM A HELPING HAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CRESTPARK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROWNBELL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRAVENFELD ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WINSHIRE HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VICARAGE HOLDCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SKYVIEW ESTATES LONDON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
STAMFORD CLOSE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
VICARAGE RESICO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VICARAGE SUBCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate