Active
Company Information for THORNSETT LIVING LIMITED
305 CAMBRIDGE HEATH ROAD, LONDON, E2 9LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THORNSETT LIVING LIMITED | ||
Legal Registered Office | ||
305 CAMBRIDGE HEATH ROAD LONDON E2 9LH Other companies in WC1X | ||
Previous Names | ||
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Company Number | 06767546 | |
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Company ID Number | 06767546 | |
Date formed | 2008-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB103089152 |
Last Datalog update: | 2025-02-05 14:51:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERARD CUNNINGHAM |
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BERNADETTE MARIE CUNNINGHAM |
||
GERARD CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. | Director | 2017-04-10 | CURRENT | 2008-01-29 | Active | |
DOWNHAM ROAD LIMITED | Director | 2016-08-25 | CURRENT | 2016-05-26 | Active | |
THORNSETT PURLEY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
CLAUDE MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
REGENCY WALK MANAGEMENT LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
UPPER CLAPTON MANAGEMENT COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
PLOUGH ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
THORNSETT HOMES LIMITED | Director | 2013-07-10 | CURRENT | 1990-05-21 | Active | |
THORNSETT STRUCTURES LIMITED | Director | 2013-07-10 | CURRENT | 1992-11-17 | Active | |
LEE VALLEY FOOD PARK LIMITED | Director | 2013-07-10 | CURRENT | 1995-01-24 | Active - Proposal to Strike off | |
CITADEL APARTMENTS MANAGEMENT LIMITED | Director | 2013-07-10 | CURRENT | 2000-05-05 | Active | |
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 2005-11-07 | Active | |
LONDON BUILDING COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 1986-04-17 | Liquidation | |
THORNSETT SOUTH LONDON LIMITED | Director | 2013-05-07 | CURRENT | 1991-01-31 | Active | |
THORNSETT CENTRAL LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
THORNSETT PARTNERS LIMITED | Director | 2012-12-19 | CURRENT | 2002-04-17 | Active | |
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
THORNSETT RESIDENTIAL LIMITED | Director | 2011-06-29 | CURRENT | 2000-04-03 | Active | |
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST | Director | 2011-03-30 | CURRENT | 2006-06-29 | Active | |
THORNSETT LONDON LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
ERMIN MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 2009-10-22 | Active | |
NORTHROCK PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 1996-04-15 | Liquidation | |
NORTH QUAY APARTMENTS LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
THORNSETT ESTATES LIMITED | Director | 2008-03-14 | CURRENT | 1992-03-10 | Active | |
THORNSETT APARTMENTS LIMITED | Director | 2007-08-03 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
THORNSETT DEVELOPMENTS LIMITED | Director | 2007-08-03 | CURRENT | 2002-04-24 | Active | |
THORNSETT GROUP LIMITED | Director | 2006-08-01 | CURRENT | 1989-09-07 | Active | |
CHARTERHOUSE MANAGEMENT LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
REGENCY WALK MANAGEMENT LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
LETT ROAD MANAGEMENT COMPANY LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/07/24 TO 31/12/24 | ||
REGISTERED OFFICE CHANGED ON 19/12/24 FROM 34 Margery Street London WC1X 0JJ | ||
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067675460015 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE CUNNINGHAM | ||
DIRECTOR APPOINTED MS SINEAD LOUISE CUNNINGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MS SINEAD LOUISE CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675460008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675460007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675460009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675460005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/06/2015 | |
CERTNM | Company name changed thornsett living LTD.\certificate issued on 25/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460009 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460008 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675460003 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 08/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE MARIE CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 08/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 08/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DENIS CUNNINGHAM / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 08/12/2009 | |
225 | CURRSHO FROM 31/12/2009 TO 31/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | THE LONDON DIOCESAN FUND | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THORNSETT LIVING LIMITED are:
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. |