About

Registered Number: 00829311
Date of Incorporation: 30/11/1964 (59 years and 4 months ago)
Company Status: Active
Registered Address: 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

 

Having been setup in 1964, Thorngate Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 July 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 06 June 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 04 July 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 17 July 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 16 December 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 11 July 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 07 July 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 08 July 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
287 - Change in situation or address of Registered Office 21 May 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 23 August 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 06 July 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 10 July 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 28 August 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 14 July 1995
288 - N/A 31 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 20 July 1992
363a - Annual Return 20 July 1992
AA - Annual Accounts 07 September 1991
363a - Annual Return 07 September 1991
287 - Change in situation or address of Registered Office 05 October 1990
AA - Annual Accounts 24 August 1990
363 - Annual Return 24 August 1990
363 - Annual Return 25 October 1989
AA - Annual Accounts 17 October 1989
363 - Annual Return 18 August 1988
AA - Annual Accounts 18 August 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
287 - Change in situation or address of Registered Office 15 September 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
NEWINC - New incorporation documents 30 November 1964

Mortgages & Charges

Description Date Status Charge by
Memo of deposit 20 November 1972 Outstanding

N/A

Inst. Of charge 23 December 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.