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THORNGATE PROPERTIES LIMITED

Company number 00786634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 Nov 2024 PSC01 Notification of Daniel Brick as a person with significant control on 29 October 2024
13 Nov 2024 PSC04 Change of details for Mr David Ian De Groot as a person with significant control on 29 October 2024
01 Nov 2024 AP01 Appointment of Mr Daniel Philip Brick as a director on 29 October 2024
01 Nov 2024 TM01 Termination of appointment of Cynthia Geller as a director on 29 October 2024
01 Nov 2024 AD01 Registered office address changed from 9 De Walden Court 85 New Cavendish Street London W1W 6XD to 5 Durweston Street London W1H 1EN on 1 November 2024
28 Oct 2024 PSC07 Cessation of Iverna Investments Limited as a person with significant control on 13 January 2017
28 Oct 2024 PSC02 Notification of Iverna Investments Limited as a person with significant control on 13 January 2017
12 Sep 2024 MR04 Satisfaction of charge 1 in full
12 Sep 2024 MR04 Satisfaction of charge 2 in full
12 Sep 2024 MR04 Satisfaction of charge 3 in full
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
14 Jul 2022 TM01 Termination of appointment of Martin Reiss as a director on 16 October 2021
14 Jul 2022 TM02 Termination of appointment of Martin Reiss as a secretary on 16 October 2021
29 Mar 2022 AA Full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
20 Jan 2021 AA Accounts for a small company made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
05 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
20 Jun 2019 AA Accounts for a small company made up to 31 March 2019
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates