THORNSETT SOUTH LONDON LIMITED

Overview

Company Name	THORNSETT SOUTH LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02578729
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1991

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 SOUTH LONDON LIMITED?

Development of building projects (41100) / Construction

Where is THORNSETT SOUTH LONDON 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 SOUTH LONDON LIMITED?

Previous Company Names
Company Name	From	Until
THORNSETT (SOUTH LONDON) LIMITED	May 13, 2013	May 13, 2013
THORNSETT TECHNOPARKS LIMITED	Mar 18, 1991	Mar 18, 1991
NIMBLE THIMBLE PROPERTIES LIMITED	Jan 31, 1991	Jan 31, 1991

What are the latest accounts for THORNSETT SOUTH LONDON 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 SOUTH LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for THORNSETT SOUTH LONDON LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

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

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Registration of charge 025787290010, created on Dec 20, 2023	24 pages	MR01

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

Feb 15, 2023	Secretary's details changed for Mr. Gerard Cunningham on Feb 15, 2023	1 pages	CH03

Feb 02, 2023	Accounts for a small company made up to Jul 31, 2022	9 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

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

Feb 02, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 12, 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 Marie Cunningham as a director on Dec 31, 2021	1 pages	TM01

Jun 25, 2021	Registration of charge 025787290009, created on Jun 23, 2021	21 pages	MR01

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

Feb 03, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Feb 11, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a small company made up to Jul 31, 2019	7 pages	AA

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

Feb 04, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

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

Jan 22, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Feb 14, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

Feb 02, 2017	Full accounts made up to Jul 31, 2016	11 pages	AA

View All Filings

Who are the officers of THORNSETT SOUTH LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Gerard, Mr. Margery Street WC1X 0JJ London 34 England	Mar 08, 1991		Secretary	Margery Street WC1X 0JJ London 34 England		British		Property Developer	47545750006
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, Sinead Louise Cambridge Heath Road E2 9LH London 305 England	Dec 31, 2021		Director	Cambridge Heath Road E2 9LH London 305 England	England	British	1979-10	Company Director	291260980001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 31, 1991	Mar 08, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
CUNNINGHAM, Bernadette Marie 9b Clerkenwell Road EC1M 5PY London Apartment 701 England	May 07, 2013	Dec 31, 2021	Director	9b Clerkenwell Road EC1M 5PY London Apartment 701 England	United Kingdom	British	1970-10	Consultant	82191010002
CUNNINGHAM, Denis Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire	Mar 08, 1991	May 07, 2013	Director	Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire	Isle Of Man	Irish	1950-6	Building Contractor	3823360002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 31, 1991	Mar 08, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 31, 1991	Mar 08, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORNSETT SOUTH LONDON 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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