THORNSETT HOMES LIMITED

Overview

Company Name	THORNSETT HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02503850
Jurisdiction	England/Wales
Date of Creation	May 21, 1990

Summary

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

What is the purpose of THORNSETT HOMES LIMITED?

Development of building projects (41100) / Construction

Where is THORNSETT HOMES LIMITED located?

Registered Office Address	305 Cambridge Heath Road E2 9LH London England
Undeliverable Registered Office Address	No

What were the previous names of THORNSETT HOMES LIMITED?

Previous Company Names
Company Name	From	Until
TABLEFAX LIMITED	May 21, 1990	May 21, 1990

What are the latest accounts for THORNSETT HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for THORNSETT HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for THORNSETT HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of Sinead Louise Cunningham as a director on Jan 31, 2025	1 pages	TM01

Jan 31, 2025	Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on Jan 31, 2025	1 pages	AD01

Jan 24, 2025	Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024	3 pages	AA01

Aug 21, 2024	Accounts for a small company made up to Jul 31, 2023	8 pages	AA

May 31, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

May 26, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Director's details changed for Mr Gerard Cunningham on Feb 15, 2023	2 pages	CH01

Feb 02, 2023	Accounts for a small company made up to Jul 31, 2022	8 pages	AA

Jan 24, 2023	Satisfaction of charge 025038500030 in full	1 pages	MR04

Jun 01, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

May 10, 2022	Accounts for a small company made up to Jul 31, 2021	8 pages	AA

Jan 11, 2022	Director's details changed for Ms Sinead Louise Cunningham on Dec 31, 2021	2 pages	CH01

Jan 11, 2022	Termination of appointment of Bernadette Marie Cunningham as a director on Dec 31, 2021	1 pages	TM01

Jan 11, 2022	Appointment of Ms Sinead Louise Cunningham as a director on Dec 31, 2021	2 pages	AP01

Jan 11, 2022	Termination of appointment of Bernadette Cunningham as a secretary on Dec 31, 2021	1 pages	TM02

Jun 08, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a small company made up to Jul 31, 2020	8 pages	AA

Jun 08, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a small company made up to Jul 31, 2019	8 pages	AA

Jun 13, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Accounts for a small company made up to Jul 31, 2018	7 pages	AA

Jun 12, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Accounts for a small company made up to Jul 31, 2017	7 pages	AA

Jul 19, 2017	Registration of charge 025038500030, created on Jul 14, 2017	47 pages	MR01

View All Filings

Who are the officers of THORNSETT HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Gerard Margery Street WC1X 0JJ London 34 England			Director	Margery Street WC1X 0JJ London 34 England	England	Irish	1959-1	Property Developer	135058020001
CUNNINGHAM, Bernadette 34 Margery Street WC1X 0JJ London	Mar 01, 2007	Dec 31, 2021	Secretary	34 Margery Street WC1X 0JJ London		Irish			121903430001
CUNNINGHAM, Gerard 31 Clabon Mews SW1X 0EG London		Feb 27, 2005	Secretary	31 Clabon Mews SW1X 0EG London		Irish			47545750002
KAVANAGH BROWN, Patricia 30 Wentworth Close WD17 4LW Watford Hertfordshire	Jul 27, 2005	Feb 28, 2007	Secretary	30 Wentworth Close WD17 4LW Watford Hertfordshire		British			14196180001
CUNNINGHAM, Bernadette Marie 34 Margery Street London WC1X 0JJ	Jul 10, 2013	Dec 31, 2021	Director	34 Margery Street London WC1X 0JJ	United Kingdom	British	1970-10	Company Director	82191010002
CUNNINGHAM, Denis Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire		Jul 10, 2013	Director	Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire	Isle Of Man	Irish	1950-6	Property Developer	3823360002
CUNNINGHAM, Sinead Louise 34 Margery Street London WC1X 0JJ	Dec 31, 2021	Jan 31, 2025	Director	34 Margery Street London WC1X 0JJ	England	British	1979-10	Company Director	291260980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORNSETT HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerard Cunningham Cambridge Heath Road E2 9LH London 305 England	Apr 06, 2016	Cambridge Heath Road E2 9LH London 305 England	No
	Nationality: Irish Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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