Thornfield Properties (bury) Limited. Head office in London. Check Director.

Thornfield Properties (bury) Limited, London

Thornfield Properties (Bury) Limited is a private limited company. Situated at 50 Grosvenor Hill, London W1K 3QT, the above-mentioned 20 years old company was incorporated on 2003-12-02 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this business: Michael P. (appointed on 01 August 2023), Christopher T. (appointed on 10 October 2019), Padmini S. (appointed on 21 January 2015).

About
Name: Thornfield Properties (bury) Limited
Number: 04982794
Incorporation date: 2003-12-02
End of financial year: 31 December


Address:	50 Grosvenor Hill London W1K 3QT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kw Rock Uk Limited

6 April 2016

Address	50 Grosvenor Hill, London, W1K 3QT, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	8694293
Nature of control:	75,01-100% shares

The due date for Thornfield Properties (Bury) Limited confirmation statement filing is 2023-12-16. The most current confirmation statement was submitted on 2022-12-02. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Kw Rock Uk Limited who owns over 3/4 of shares. This corporate PSC can be found at Grosvenor Hill, W1K 3QT London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, January 2023 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (24 pages)
SH01	Statement of Capital on 5th December 2022: 34000100.00 GBP filed on: 6th, December 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 10th, June 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2nd December 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th January 2015: 1000100.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, August 2014 \| accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 30th November 2013 to 31st December 2013 filed on: 2nd, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2013 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 8th, October 2013 \| resolution	Free Download (21 pages)
SH01	Statement of Capital on 26th September 2013: 1000100.00 GBP filed on: 8th, October 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 23rd, September 2013 \| accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 7th, August 2013 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2nd December 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 5th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd December 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 5th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2nd December 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 6th, September 2010 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 9th, March 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd December 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/2008 to 30/11/2008 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 3rd, April 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 12th, April 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 12th, April 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (8 pages)
363(288)	18th January 2006 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st May 2005 filed on: 6th, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 6th, October 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/04 to 31/05/05 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/05/05 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 3rd December 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (16 pages)

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