co
Corporate
Observer
Homepage
Data
Great Britain
Company
THORNSETT WIMBLEDON LIMITED

THORNSETT WIMBLEDON LIMITED

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

    • Overview

    Company NameTHORNSETT WIMBLEDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12268133
    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 THORNSETT WIMBLEDON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THORNSETT WIMBLEDON LIMITED located?

    Registered Office Address
    305 Cambridge Heath Road
    E2 9LH London
    England
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for THORNSETT WIMBLEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Sinead Louise Cunningham as a director on Dec 08, 2025

    		1 pagesTM01

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		5 pagesAA01

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Margery Street London WC1X 0JJ United Kingdom to 305 Cambridge Heath Road London E2 9LH on Jan 31, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		9 pagesAA

    Registration of charge 122681330005, created on Apr 26, 2024

    		47 pagesMR01

    Registration of charge 122681330006, created on Apr 26, 2024

    		47 pagesMR01

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Registration of charge 122681330003, created on May 12, 2023

    		33 pagesMR01

    Registration of charge 122681330004, created on May 12, 2023

    		47 pagesMR01

    Appointment of Mr Gerard Cunningham as a secretary on Feb 15, 2023

    		2 pagesAP03

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

    		2 pagesCH01

    Accounts for a small company made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		7 pagesAA

    Termination of appointment of Bernadette Marie Cunningham as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Ms Sinead Louise Cunningham as a director on Dec 31, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 122681330001, created on Jul 16, 2021

    		47 pagesMR01

    Registration of charge 122681330002, created on Jul 16, 2021

    		40 pagesMR01
    View All Filings

    Who are the officers of THORNSETT WIMBLEDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard
    Margery Street
    WC1X 0JJ London
    34
    England
    		Secretary
    Margery Street
    WC1X 0JJ London
    34
    England
    		305606360001
    CUNNINGHAM, Gerard
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		Director
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		EnglandIrish135058020001
    CUNNINGHAM, Bernadette Marie
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		Director
    Margery Street
    WC1X 0JJ London
    34
    United Kingdom
    		United KingdomBritish82191010002
    CUNNINGHAM, Sinead Louise
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Director
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		EnglandBritish291260980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNSETT WIMBLEDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margery Street
    London
    34
    United Kingdom
    		Oct 17, 2019
    Margery Street
    London
    34
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02420753
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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