THORSTONE LAND & PROPERTY LIMITED
Overview
| Company Name | THORSTONE LAND & PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02820689 |
| 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 THORSTONE LAND & PROPERTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THORSTONE LAND & PROPERTY LIMITED located?
| Registered Office Address | 104a Park Street W1K 6NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORSTONE LAND & PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2025 |
| Next Accounts Due On | Dec 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THORSTONE LAND & PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for THORSTONE LAND & PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Director's details changed for Mr Simon John Silverstone on Jun 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Charles Thorp on Jun 14, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Simon John Silverstone on Jun 14, 2022 | 1 pages | CH03 | ||
Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom to 104a Park Street London W1K 6NG on Jun 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Termination of appointment of Joanna Mary Thorp as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanna Mary Thorp as a director on May 24, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of THORSTONE LAND & PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVERSTONE, Simon John | Secretary | Park Street W1K 6NG London 104a United Kingdom | British | 90524610003 | ||||||
| SILVERSTONE, Simon John | Director | Park Street W1K 6NG London 104a United Kingdom | United Kingdom | British | Director | 90524610003 | ||||
| THORP, Anthony Charles | Director | Park Street W1K 6NG London 104a United Kingdom | England | British | Director | 112294140001 | ||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| DAVIS, Alan John Mytton | Director | Park Lodge North Sheffield TN22 3RA Uckfield East Sussex | United Kingdom | British | Company Director & Manager | 24944460003 | ||||
| DERWENT, Robin Evelyn Leo, The Right Honourable Lord | Director | Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London | British | Company Director | 36163130004 | |||||
| MATTHEWS, Timothy Simon Maples | Director | 108 Munster Road SW6 5RD London | British | Stockbroker | 36162900001 | |||||
| THORP, Joanna Mary | Director | 78 Buckingham Gate SW1E 6PE London Buckingham Court United Kingdom | England | British | Director | 283552000001 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of THORSTONE LAND & PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Silverstone | Apr 06, 2016 | Park Street W1K 6NG London 104a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Charles Thorp | Apr 06, 2016 | Park Street W1K 6NG London 104a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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