JONATHAN THORNTON LIMITED

JONATHAN THORNTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJONATHAN THORNTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03686134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JONATHAN THORNTON LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JONATHAN THORNTON LIMITED located?

    Registered Office Address
    79 Woodland Gardens
    London
    N10 3UD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JONATHAN THORNTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JONATHAN THORNTON LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for JONATHAN THORNTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Hewan Thornton on Nov 28, 2023

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    12 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from C/O Caroline Thornton 79 Woodland Gardens London N10 3UD United Kingdom to C/O Jonathan Thornton 79, Woodland Gardens, London 79 Woodland Gardens London Middlesex N10 3UD

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of JONATHAN THORNTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Jonathan George Trevelyan
    79 Woodland Gardens
    London
    N10 3UD
    Secretary
    79 Woodland Gardens
    London
    N10 3UD
    193064100001
    THORNTON, Edward Hewan
    Lucerne Road
    N5 1TZ London
    5
    England
    Director
    Lucerne Road
    N5 1TZ London
    5
    England
    EnglandBritishPress Officer193064110001
    THORNTON, Jonathan George Trevelyan
    79 Woodland Gardens
    N10 3UD London
    Director
    79 Woodland Gardens
    N10 3UD London
    United KingdomBritishChartered Accountant46461860001
    THORNTON, Caroline Mary
    79 Woodland Gardens
    N10 3UD London
    Secretary
    79 Woodland Gardens
    N10 3UD London
    British61731940001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    THORNTON, Caroline Mary
    79 Woodland Gardens
    N10 3UD London
    Director
    79 Woodland Gardens
    N10 3UD London
    United KingdomBritishCompany Secretary61731940001

    Who are the persons with significant control of JONATHAN THORNTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan George Trevelyan Thornton
    79 Woodland Gardens
    London
    N10 3UD
    Jun 01, 2016
    79 Woodland Gardens
    London
    N10 3UD
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.

    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