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Home > England & Wales Companies > THORNSETT LONDON LIMITED
Company Information for

THORNSETT LONDON LIMITED

34 MARGERY STREET, LONDON, WC1X 0JJ,
Company Registration Number
07449794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thornsett London Ltd
THORNSETT LONDON LIMITED was founded on 2010-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thornsett London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THORNSETT LONDON LIMITED
 
Legal Registered Office
34 MARGERY STREET
LONDON
WC1X 0JJ
Other companies in WC1X
 
Filing Information
Company Number 07449794
Company ID Number 07449794
Date formed 2010-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB104611168  
Last Datalog update: 2022-03-05 14:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNSETT LONDON LIMITED
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Company Officers of THORNSETT LONDON LIMITED

Current Directors
Officer Role Date Appointed
GERARD CUNNINGHAM
 Company Secretary 2010-11-24
BERNADETTE MARIE CUNNINGHAM
 Director 2010-11-24
GERARD CUNNINGHAM
 Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CUNNINGHAM
 Director 2010-11-24 2013-07-10
ANDREW SIMON DAVIS
 Director 2010-11-24 2010-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARIE CUNNINGHAM PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
BERNADETTE MARIE CUNNINGHAM SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. Director 2017-04-10 CURRENT 2008-01-29 Active
BERNADETTE MARIE CUNNINGHAM DOWNHAM ROAD LIMITED Director 2016-08-25 CURRENT 2016-05-26 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT PURLEY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
BERNADETTE MARIE CUNNINGHAM PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
BERNADETTE MARIE CUNNINGHAM PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM CLAUDE MANAGEMENT COMPANY LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM REGENCY WALK MANAGEMENT LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
BERNADETTE MARIE CUNNINGHAM UPPER CLAPTON MANAGEMENT COMPANY LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
BERNADETTE MARIE CUNNINGHAM PLOUGH ROAD MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT HOMES LIMITED Director 2013-07-10 CURRENT 1990-05-21 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT STRUCTURES LIMITED Director 2013-07-10 CURRENT 1992-11-17 Active
BERNADETTE MARIE CUNNINGHAM LEE VALLEY FOOD PARK LIMITED Director 2013-07-10 CURRENT 1995-01-24 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM CITADEL APARTMENTS MANAGEMENT LIMITED Director 2013-07-10 CURRENT 2000-05-05 Active
BERNADETTE MARIE CUNNINGHAM NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED Director 2013-07-10 CURRENT 2005-11-07 Active
BERNADETTE MARIE CUNNINGHAM LONDON BUILDING COMPANY LIMITED Director 2013-07-10 CURRENT 1986-04-17 Liquidation
BERNADETTE MARIE CUNNINGHAM THORNSETT SOUTH LONDON LIMITED Director 2013-05-07 CURRENT 1991-01-31 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT CENTRAL LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM THORNSETT PARTNERS LIMITED Director 2012-12-19 CURRENT 2002-04-17 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT LIVING LIMITED Director 2012-10-15 CURRENT 2008-12-08 Active
BERNADETTE MARIE CUNNINGHAM ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT RESIDENTIAL LIMITED Director 2011-06-29 CURRENT 2000-04-03 Active
BERNADETTE MARIE CUNNINGHAM THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST Director 2011-03-30 CURRENT 2006-06-29 Active
BERNADETTE MARIE CUNNINGHAM ERMIN MANAGEMENT COMPANY LIMITED Director 2009-12-10 CURRENT 2009-10-22 Active
BERNADETTE MARIE CUNNINGHAM NORTHROCK PROPERTIES LIMITED Director 2009-04-01 CURRENT 1996-04-15 Liquidation
BERNADETTE MARIE CUNNINGHAM NORTH QUAY APARTMENTS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT ESTATES LIMITED Director 2008-03-14 CURRENT 1992-03-10 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT APARTMENTS LIMITED Director 2007-08-03 CURRENT 1994-02-07 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM THORNSETT DEVELOPMENTS LIMITED Director 2007-08-03 CURRENT 2002-04-24 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT GROUP LIMITED Director 2006-08-01 CURRENT 1989-09-07 Active
BERNADETTE MARIE CUNNINGHAM CHARTERHOUSE MANAGEMENT LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
GERARD CUNNINGHAM PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GERARD CUNNINGHAM THORNSETT PURLEY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GERARD CUNNINGHAM ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
GERARD CUNNINGHAM NORTH QUAY APARTMENTS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
GERARD CUNNINGHAM THORNSETT DEVELOPMENTS LIMITED Director 2002-11-11 CURRENT 2002-04-24 Active
GERARD CUNNINGHAM THORNSETT PARTNERS LIMITED Director 2002-10-04 CURRENT 2002-04-17 Active
GERARD CUNNINGHAM CITADEL APARTMENTS MANAGEMENT LIMITED Director 2000-05-05 CURRENT 2000-05-05 Active
GERARD CUNNINGHAM THORNSETT RESIDENTIAL LIMITED Director 2000-04-03 CURRENT 2000-04-03 Active
GERARD CUNNINGHAM NORTHROCK PROPERTIES LIMITED Director 1996-04-19 CURRENT 1996-04-15 Liquidation
GERARD CUNNINGHAM THORNSETT APARTMENTS LIMITED Director 1994-11-15 CURRENT 1994-02-07 Active - Proposal to Strike off
GERARD CUNNINGHAM THORNSETT STRUCTURES LIMITED Director 1992-11-17 CURRENT 1992-11-17 Active
GERARD CUNNINGHAM THORNSETT ESTATES LIMITED Director 1992-08-11 CURRENT 1992-03-10 Active
GERARD CUNNINGHAM THORNSETT HOMES LIMITED Director 1992-05-21 CURRENT 1990-05-21 Active
GERARD CUNNINGHAM THORNSETT SOUTH LONDON LIMITED Director 1992-01-31 CURRENT 1991-01-31 Active
GERARD CUNNINGHAM LONDON BUILDING COMPANY LIMITED Director 1992-01-31 CURRENT 1986-04-17 Liquidation
GERARD CUNNINGHAM THORNSETT GROUP LIMITED Director 1989-09-07 CURRENT 1989-09-07 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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-22DS01Application to strike the company off the register
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-21AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD CUNNINGHAM on 2014-04-01
2015-12-21CH01Director's details changed for Mr Gerard Cunningham on 2014-04-01
2015-02-13AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-28AR0124/11/12 ANNUAL RETURN FULL LIST
2012-03-29MG01Particulars of a mortgage or charge / charge no: 5
2012-02-23AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-15AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-15AD02SAIL ADDRESS CREATED
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011
2011-06-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-14AP01DIRECTOR APPOINTED MR DENIS CUNNINGHAM
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-12-14AP03SECRETARY APPOINTED MR GERARD CUNNINGHAM
2010-12-14AA01CURRSHO FROM 30/11/2011 TO 31/07/2011
2010-12-14AP01DIRECTOR APPOINTED MR GERARD CUNNINGHAM
2010-12-14AP01DIRECTOR APPOINTED MS BERNADETTE MARIE CUNNINGHAM
2010-12-14SH0124/11/10 STATEMENT OF CAPITAL GBP 100
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ UNITED KINGDOM
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THORNSETT LONDON 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 THORNSETT LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-29 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 2011-06-08 Satisfied CLOSE BROTHERS LIMITED
CHARGE OVER DEVELOPMENT AGREEMENT (BREWERS) 2011-06-08 Satisfied CLOSE BROTHERS LIMITED
CHARGE OVER DEVELOPMENT AGREEMENT AND AGREEMENT FOR LEASE WITH FAMILY MOSAIC 2011-06-08 Satisfied CLOSE BROTHERS LIMITED
CHARGE OVER CONSTRUCTION CONTRACT 2011-06-08 Satisfied CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of THORNSETT LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNSETT LONDON LIMITED
Trademarks
We have not found any records of THORNSETT LONDON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
THE OLD DANG LTD 2013-10-25 Outstanding

We have found 1 mortgage charges which are owed to THORNSETT LONDON LIMITED

Income
Government Income
We have not found government income sources for THORNSETT LONDON 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 (41100 - Development of building projects) as THORNSETT LONDON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THORNSETT LONDON 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 THORNSETT LONDON 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 THORNSETT LONDON 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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    Other companies at postcode WC1X 0JJ