THORNSETT ESTATES LIMITED

Overview

Company Name	THORNSETT ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02695786
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1992

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 ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is THORNSETT ESTATES 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 ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
STEVOLD PROPERTIES LIMITED	Mar 10, 1992	Mar 10, 1992

What are the latest accounts for THORNSETT ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for THORNSETT ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

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

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

Mar 21, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Mar 20, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Director's details changed for Mr Gerard Cunningham on Feb 07, 2023	2 pages	CH01

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

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

Apr 19, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

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

Apr 05, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

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

Apr 16, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

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

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

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

Sep 28, 2018	Registration of charge 026957860020, created on Sep 20, 2018	24 pages	MR01

Mar 27, 2018	Confirmation statement made on Mar 10, 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 20, 2017	Registration of charge 026957860019, created on Jul 13, 2017	42 pages	MR01

View All Filings

Who are the officers of THORNSETT ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Gerard, Mr. Elgin Crescent W11 2JE London 69 England	Aug 11, 1992		Secretary	Elgin Crescent W11 2JE London 69 England		British		47545750006
CUNNINGHAM, Gerard Margery Street WC1X 0JJ London 34 England	Aug 11, 1992		Director	Margery Street WC1X 0JJ London 34 England	England	Irish	1959-1	47545750008
PATEL, Usha Krishan Desai 1 Amberwood Rise KT3 5JE New Malden Surrey	Apr 13, 1992	Aug 11, 1992	Secretary	Desai 1 Amberwood Rise KT3 5JE New Malden Surrey		British		26357500001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 10, 1992	Apr 13, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CUNNINGHAM, Bernadette Marie 9b Clerkenwell Road EC1M 5PY London Apartment 701 United Kingdom	Mar 14, 2008	Dec 31, 2021	Director	9b Clerkenwell Road EC1M 5PY London Apartment 701 United Kingdom	United Kingdom	British	1970-10	82191010002
CUNNINGHAM, Denis Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire	Aug 11, 1992	Jul 10, 2013	Director	Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire	Isle Of Man	Irish	1950-6	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	291260980001
ONEILL, Sean Patrick 47 Lye Green Road HP5 3LS Chesham Buckinghamshire	Apr 13, 1992	Aug 11, 1992	Director	47 Lye Green Road HP5 3LS Chesham Buckinghamshire		British	1950-12	26357510001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 10, 1992	Apr 13, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 10, 1992	Apr 13, 1992	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 ESTATES 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.
license: CC0