THORNGATE PROPERTIES LIMITED

Overview

Company Name	THORNGATE PROPERTIES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00786634
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORNGATE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THORNGATE PROPERTIES LIMITED located?

Registered Office Address	5 Durweston Street W1H 1EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for THORNGATE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for THORNGATE PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	Yes

What are the latest filings for THORNGATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2026	Application to strike the company off the register	3 pages	DS01

Jun 19, 2026	Total exemption full accounts made up to Mar 31, 2026	9 pages	AA

Jan 13, 2026	Cessation of Daniel Philip Brick as a person with significant control on Jan 05, 2026	1 pages	PSC07

Jan 13, 2026	Cessation of David Ian De Groot as a person with significant control on Jan 05, 2026	1 pages	PSC07

Jan 13, 2026	Notification of Thorn Property Group Limited as a person with significant control on Jan 05, 2026	2 pages	PSC02

Jul 10, 2025	Confirmation statement made on Jul 01, 2025 with updates	5 pages	CS01

May 20, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Feb 25, 2025	Director's details changed for Mr David Ian De Groot on Feb 24, 2025	2 pages	CH01

Feb 24, 2025	Change of details for Mr David Ian De Groot as a person with significant control on Feb 24, 2025	2 pages	PSC04

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Nov 13, 2024	Notification of Daniel Brick as a person with significant control on Oct 29, 2024	2 pages	PSC01

Nov 13, 2024	Change of details for Mr David Ian De Groot as a person with significant control on Oct 29, 2024	2 pages	PSC04

Nov 01, 2024	Appointment of Mr Daniel Philip Brick as a director on Oct 29, 2024	2 pages	AP01

Nov 01, 2024	Termination of appointment of Cynthia Geller as a director on Oct 29, 2024	1 pages	TM01

Nov 01, 2024	Registered office address changed from 9 De Walden Court 85 New Cavendish Street London W1W 6XD to 5 Durweston Street London W1H 1EN on Nov 01, 2024	1 pages	AD01

Oct 28, 2024	Cessation of Iverna Investments Limited as a person with significant control on Jan 13, 2017	1 pages	PSC07

Oct 28, 2024	Notification of Iverna Investments Limited as a person with significant control on Jan 13, 2017	1 pages	PSC02

Sep 12, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Sep 12, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Sep 12, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jul 12, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

View All Filings

Who are the officers of THORNGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRICK, Daniel Philip Durweston Street W1H 1EN London 5 United Kingdom	Oct 29, 2024		Director	Durweston Street W1H 1EN London 5 United Kingdom	United Kingdom	British	1976-9	151449640002
DE GROOT, David Ian Durweston Street W1H 1EN London 5 England	Nov 19, 1999		Director	Durweston Street W1H 1EN London 5 England	England	British	1950-5	33879700006
DE GROOT, Ralph Gabriel 16 London House Avenue Road NW8 7PX London		Apr 28, 2003	Secretary	16 London House Avenue Road NW8 7PX London		British		10236670001
REISS, Martin 9 Denning Close Hall Road NW8 9PJ London	Apr 28, 2003	Oct 16, 2021	Secretary	9 Denning Close Hall Road NW8 9PJ London		British		32353080001
DE GROOT, Ralph Gabriel 16 London House Avenue Road NW8 7PX London		Apr 28, 2003	Director	16 London House Avenue Road NW8 7PX London		British	1911-11	10236670001
GELLER, Cynthia 7 De Walden Court 85 New Cavendish Street W1W 6XD London	Oct 01, 1999	Oct 29, 2024	Director	7 De Walden Court 85 New Cavendish Street W1W 6XD London	England	British	1934-4	42574560001
REISS, Abraham 1 Hall Gate NW8 9PG London		Feb 21, 1995	Director	1 Hall Gate NW8 9PG London		British	1905-2	13020970001
REISS, Bella 1 Hall Gate NW8 9PG London		Jun 08, 1999	Director	1 Hall Gate NW8 9PG London		British	1908-6	13020980001
REISS, Martin 9 Denning Close Hall Road NW8 9PJ London	Feb 21, 1995	Oct 16, 2021	Director	9 Denning Close Hall Road NW8 9PJ London	England	British	1936-6	32353080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORNGATE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorn Property Group Limited

Jan 05, 2026

Durweston Street

W1H 1EN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	16897410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Daniel Philip Brick

Oct 29, 2024

Durweston Street

W1H 1EN London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Iverna Investments Limited

Jan 13, 2017

9 De Walden Court

85 New Cavendish Street

W1W 6XD London

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Ian De Groot

Jul 01, 2016

Durweston Street

W1H 1EN London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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