Thorfinn Property Limited. Head office in London. Check Director.

Thorfinn Property Limited, London

Thorfinn Property Limited is a private limited company. Situated at 29 Margaretta Terrace, London SW3 5NU, the aforementioned 5 years old company was incorporated on 2019-04-03 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the business: Maria D. (appointed on 01 August 2022).

About
Name: Thorfinn Property Limited
Number: 11922408
Incorporation date: 2019-04-03
End of financial year: 30 April


Address:	29 Margaretta Terrace London SW3 5NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Maria D.

26 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon G.

28 May 2019 - 26 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Thorfinn Holdings Limited

3 April 2019 - 27 May 2019

Address	Third Floor South One Jubilee Street, Brighton, BN1 1GE
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11921167
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Thorfinn Property Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was submitted on 2023-05-15. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Maria D. that owns over 3/4 of shares, 3/4 to full of voting rights. Simon G. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Thorfinn Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at One Jubilee Street, BN1 1GE Brighton.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Fri, 19th May 2023 filed on: 22nd, May 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 19th May 2023 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 15th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 18th, November 2022 \| accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Kreston Reeves Llp Plus X Innovation Centre Lewes Road Brighton BN2 4GL United Kingdom on Fri, 4th Nov 2022 to 29 Margaretta Terrace London SW3 5NU filed on: 4th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 22nd Sep 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Aug 2022: 200.00 GBP filed on: 23rd, August 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 14th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 4th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 14th May 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Plus X Innovation Hub Lewes Road Brighton BN2 4GL United Kingdom on Thu, 21st Jan 2021 to C/O Kreston Reeves Llp Plus X Innovation Centre Lewes Road Brighton BN2 4GL filed on: 21st, January 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Third Floor South One Jubilee Street Brighton BN1 1GE United Kingdom on Tue, 12th Jan 2021 to Plus X Innovation Hub Lewes Road Brighton BN2 4GL filed on: 12th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 14th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 119224080002, created on Wed, 7th Aug 2019 filed on: 22nd, August 2019 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 119224080001, created on Tue, 25th Jun 2019 filed on: 12th, July 2019 \| mortgage	Free Download (20 pages)
PSC07	Cessation of a person with significant control Mon, 27th May 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 28th May 2019 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 14th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2019 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Wed, 3rd Apr 2019: 100.00 GBP capital

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