About

Registered Number: 02578729
Date of Incorporation: 31/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 34 Margery Street, London, WC1X 0JJ

 

Thornsett South London Ltd was registered on 31 January 1991 with its registered office in the United Kingdom, it's status at Companies House is "Active". This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 04 February 2020
AA - Annual Accounts 06 February 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 07 February 2018
CS01 - N/A 22 January 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 02 February 2017
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
CH03 - Change of particulars for secretary 12 February 2015
MR01 - N/A 09 April 2014
MR01 - N/A 09 April 2014
MR01 - N/A 09 April 2014
MR01 - N/A 09 April 2014
MR04 - N/A 19 March 2014
MR04 - N/A 19 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 11 February 2014
CERTNM - Change of name certificate 30 May 2013
CONNOT - N/A 30 May 2013
TM01 - Termination of appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
CERTNM - Change of name certificate 13 May 2013
CONNOT - N/A 13 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 08 February 2013
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 02 February 2011
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
395 - Particulars of a mortgage or charge 08 July 2009
395 - Particulars of a mortgage or charge 08 July 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 12 March 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 11 March 2007
363a - Annual Return 05 February 2007
287 - Change in situation or address of Registered Office 28 September 2006
363a - Annual Return 21 February 2006
287 - Change in situation or address of Registered Office 21 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 26 February 2004
AA - Annual Accounts 20 February 2004
AA - Annual Accounts 18 February 2003
363s - Annual Return 29 January 2003
363s - Annual Return 20 February 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 13 February 2001
AA - Annual Accounts 22 January 2001
AA - Annual Accounts 24 March 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 10 February 1998
395 - Particulars of a mortgage or charge 03 February 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 03 June 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 16 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 March 1994
363s - Annual Return 22 February 1994
363s - Annual Return 15 February 1993
AA - Annual Accounts 26 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1992
363s - Annual Return 25 February 1992
AUD - Auditor's letter of resignation 25 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 October 1991
287 - Change in situation or address of Registered Office 08 October 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
287 - Change in situation or address of Registered Office 06 April 1991
395 - Particulars of a mortgage or charge 05 April 1991
CERTNM - Change of name certificate 15 March 1991
NEWINC - New incorporation documents 31 January 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2014 Outstanding

N/A

A registered charge 28 March 2014 Outstanding

N/A

A registered charge 28 March 2014 Outstanding

N/A

A registered charge 28 March 2014 Outstanding

N/A

Legal charge 03 July 2009 Fully Satisfied

N/A

Floating charge 03 July 2009 Fully Satisfied

N/A

Legal charge 30 January 1998 Fully Satisfied

N/A

Debenture 28 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.