32 THORNHILL SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
32 THORNHILL SQUARE LIMITED
COMPANY NUMBER
01312361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/05/1977
(47 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6TP
Telephone: 02037145104
TPS: No
13a Heath Street
LONDON
NW3 6TP
32 Thornhill Square
London
N1 1BQ
Telephone: 37145104
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Martha Merivale (932135218) Appointed |
| 22/02/2024 | Hianta Marie Anna Cassan Chenai (920251209) has left the board |
Credit Risk Overview
Want to learn more about 32 THORNHILL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 32 THORNHILL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 32 THORNHILL SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2016 - Present (8years) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1991 - 04/11/2016 (25years) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 31/10/1991 - Present (33 years and 1 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Martha Merivale (932135218) Appointed |
| 22/02/2024 | Hianta Marie Anna Cassan Chenai (920251209) has left the board |
| 26/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | Anne Glover MacRae (902206866) has left the board |
| 19/05/2023 | New Board Member Alison MacRae (930913752) Appointed |
| 28/01/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 11/11/2016 | New Board Member Kum-Kum Bhavnani (921811460) Appointed |
| 09/11/2016 | Peter John Bennison (902206867) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Board Member Hianta Marie Anne Cassam (920251209) Appointed |
| 11/11/2015 | Rhys Anthony Corbett (918284151) has left the board |
| 04/05/2015 | New Accounts filed |
| 27/11/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 14/11/2013 | New Board Member Rhys Anthony Corbett (918284151) Appointed |
| 06/11/2013 | Fergus Oliver Wheeler (911916761) has left the board |
| 25/03/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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