THORNSETT PARTNERS LIMITED

Overview

Company Name	THORNSETT PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04418974
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2002

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 PARTNERS LIMITED?

Development of building projects (41100) / Construction

Where is THORNSETT PARTNERS 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 PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
LAYBOND INVESTMENTS LIMITED	Apr 17, 2002	Apr 17, 2002

What are the latest accounts for THORNSETT PARTNERS 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 PARTNERS 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 PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 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	9 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Confirmation statement made on Apr 03, 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 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

May 10, 2022	Accounts for a small company made up to Jul 31, 2021	9 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 03, 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 19, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a small company made up to Jul 31, 2020	9 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Registration of charge 044189740011, created on Apr 01, 2020	26 pages	MR01

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

Dec 13, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Dec 13, 2019	Satisfaction of charge 10 in full	2 pages	MR04

Apr 17, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Accounts for a small company made up to Jul 31, 2018	6 pages	AA

View All Filings

Who are the officers of THORNSETT PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Gerard, Mr. Margery Street WC1X 0JJ London 34 England	Oct 04, 2002		Secretary	Margery Street WC1X 0JJ London 34 England		British		47545750006
CUNNINGHAM, Gerard Margery Street WC1X 0JJ London 34 England	Oct 04, 2002		Director	Margery Street WC1X 0JJ London 34 England	England	Irish	1959-1	135058020001
CUNNINGHAM, Bernadette Marie 1 Peachwalk Mews 223 Grove Road E3 5SL London	Jun 21, 2002	Oct 04, 2002	Secretary	1 Peachwalk Mews 223 Grove Road E3 5SL London		Irish		82191010001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 17, 2002	Jun 21, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
CUNNINGHAM, Bernadette Marie 34 Margery Street London WC1X 0JJ	Dec 19, 2012	Dec 31, 2021	Director	34 Margery Street London WC1X 0JJ	United Kingdom	British	1970-10	82191010002
CUNNINGHAM, Denis Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire	Oct 04, 2002	Jul 10, 2013	Director	Grove End House Camlet Way Hadley Common EN4 0NJ Barnet Hertfordshire	Isle Of Man	Irish	1950-6	3823360002
CUNNINGHAM, Peter 1 Parkwood Mews Highgate N6 5UR London	Jun 21, 2002	Oct 04, 2002	Director	1 Parkwood Mews Highgate N6 5UR London		Irish	1947-3	18836500001
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
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 17, 2002	Jun 21, 2002	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORNSETT PARTNERS 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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