THORNBIRCH LIMITED
Overview
| Company Name | THORNBIRCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01828560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORNBIRCH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Activities of religious organisations (94910) / Other service activities
Where is THORNBIRCH LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNBIRCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 06, 2025 |
| Next Accounts Due On | Jan 06, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THORNBIRCH LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for THORNBIRCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Jacob Shea Englander as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jacob Shea Englander on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jacob Shea Englander on Apr 02, 2024 | 2 pages | CH01 | ||
Change of details for Jacob Shea Englander as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of Bracha Englander as a person with significant control on Sep 23, 2020 | 2 pages | PSC01 | ||
Notification of Eliasz Englander as a person with significant control on Sep 23, 2020 | 2 pages | PSC01 | ||
Notification of Jacob Shea Englander as a person with significant control on Sep 23, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 13, 2022 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Termination of appointment of Sarah Englander as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||
Termination of appointment of Sarah Englander as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Previous accounting period shortened from Apr 07, 2019 to Apr 06, 2019 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 24, 2019 to Apr 07, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Who are the officers of THORNBIRCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLANDER, Bracha | Director | 136 Clapton Common E5 9AR London | United Kingdom | Israeli | Company Secretary | 45633170003 | ||||
| ENGLANDER, Eliasz | Director | 136 Clapton Common E5 9AR London | England | British | Company Director | 9809950001 | ||||
| ENGLANDER, Jacob Shea | Director | New Burlington House 1075 Finchley Road NW11 0PU London | Israel | British | Property Manager | 11387040007 | ||||
| ENGLANDER, Sarah | Secretary | 136 Clapton Common E5 9AR London | British | 9809940001 | ||||||
| BRANDER, Shmuel | Director | 3 Amos Street FOREIGN Bnei Brak Israel | Israeli | Rabbi | 11961160001 | |||||
| BRANDER, Tauba | Director | 3 Amos Street FOREIGN Bnei Brak Israel | Israeli | Housewife | 11961150001 | |||||
| ENGLANDER, Sarah | Director | 136 Clapton Common E5 9AR London | England | British | Company Director | 9809940001 |
Who are the persons with significant control of THORNBIRCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bracha Englander | Sep 23, 2020 | Clapton Common E5 9AG London 136 United Kingdom | No |
Nationality: Israeli Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Eliasz Englander | Sep 23, 2020 | Clapton Common E5 9AG London 136 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jacob Shea Englander | Sep 23, 2020 | New Burlington House 1075 Finchley Road NW11 0PU London | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THORNBIRCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Sep 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0