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

Thornfield Properties Bury (lease) Limited, London

Thornfield Properties Bury (Lease) Limited is a private limited company. Once, it was called Dwsco 2628 Limited (changed on 2006-04-10). Located at 50 Grosvenor Hill, London W1K 3QT, this 18 years old enterprise was incorporated on 2005-08-04 and is categorised as "dormant company" (SIC: 99999).
3 directors can be found in the enterprise: Michael P. (appointed on 01 August 2023), Christopher T. (appointed on 10 October 2019), Padmini S. (appointed on 26 January 2015).

About
Name: Thornfield Properties Bury (lease) Limited
Number: 05527779
Incorporation date: 2005-08-04
End of financial year: 31 December


Address:	50 Grosvenor Hill London W1K 3QT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Thornfield Properties (Bury) Limited

6 April 2016

Address	50 Grosvenor Hill Grosvenor Hill, London, W1K 3QT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4982794
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	1	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

The due date for Thornfield Properties Bury (Lease) Limited confirmation statement filing is 2024-08-18. The last confirmation statement was sent on 2023-08-04. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Thornfield Properties (Bury) Limited that owns over 3/4 of shares. The corporate PSC can be reached at Grosvenor Hill, W1K 3QT London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England on 2023/08/24 to 50 Grosvenor Hill London W1K 3QT filed on: 24th, August 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 21 Holborn Viaduct London EC1A 2DY on 2016/04/08 to C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT filed on: 8th, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/11/30 filed on: 6th, June 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2013 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2013 \| incorporation	Free Download (13 pages)
AD01	Change of registered office on 2013/12/18 from Hill House 1 Little New Street London EC4A 3TR England filed on: 18th, December 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/29 capital
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 8th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 7th, September 2010 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/03/16 from Athene Place 66 Shoe Lane London EC4A 3BQ England filed on: 16th, March 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/02/17 from 105 Wigmore Street London W1U 1QY filed on: 17th, February 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/14 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (3 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 drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 11th, March 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX filed on: 11th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX filed on: 11th, December 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 12th, April 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 12th, April 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 25/04/06 from: one fleet place london EC4M 7WS filed on: 25th, April 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2006 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2006 \| resolution	Free Download (13 pages)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 25/04/06 from: one fleet place london EC4M 7WS filed on: 25th, April 2006 \| address	Free Download (1 page)
CERTNM	Company name changed dwsco 2628 LIMITEDcertificate issued on 10/04/06 filed on: 10th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dwsco 2628 LIMITEDcertificate issued on 10/04/06 filed on: 10th, April 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, August 2005 \| incorporation	Free Download (19 pages)

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