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THORNLEY GROVES LIMITED - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
Company Information
- Company registration number
- 02674298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 St. Mary Axe
- London
- EC3A 8BE
- England 70 St. Mary Axe, London, EC3A 8BE, England UK
Management
- Managing Directors
- HAMILTON, Robert James
- PENDER, Stuart Macpherson
- WATKIN, Jason
- SUTHERLAND, Ian Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-19
- Age Of Company 1991-12-19 32 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Thornley Groves Estate Agency Ltd
- Thornley Groves Estate Agents Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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THORNLEY GROVES LIMITED Company Description
- THORNLEY GROVES LIMITED is a ltd registered in United Kingdom with the Company reg no 02674298. Its current trading status is "live". It was registered 1991-12-19. It has declared SIC or NACE codes as "68310". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 70 St. Mary Axe .
Get THORNLEY GROVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thornley Groves Limited - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
- 1991-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-01) - MR01
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change-to-a-person-with-significant-control (2024-03-08) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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legacy (2023-10-25) - AGREEMENT2
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legacy (2023-10-25) - GUARANTEE2
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legacy (2023-10-25) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01
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legacy (2022-09-24) - PARENT_ACC
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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resolution (2021-01-14) - RESOLUTIONS
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memorandum-articles (2021-01-14) - MA
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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mortgage-satisfy-charge-full (2021-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-29) - MR01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-08) - AA
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legacy (2021-11-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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legacy (2021-10-20) - PARENT_ACC
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legacy (2021-10-20) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-10-08) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AA
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legacy (2021-04-06) - PARENT_ACC
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legacy (2021-04-06) - GUARANTEE2
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legacy (2021-04-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-10) - CH01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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legacy (2019-09-20) - AGREEMENT2
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legacy (2019-09-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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legacy (2019-09-20) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-10) - AA
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legacy (2018-09-10) - PARENT_ACC
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legacy (2018-09-10) - GUARANTEE2
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legacy (2018-09-10) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-05-15) - PARENT_ACC
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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mortgage-satisfy-charge-full (2017-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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legacy (2017-06-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-02) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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legacy (2017-05-15) - GUARANTEE2
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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change-person-director-company-with-change-date (2016-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-08-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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confirmation-statement-with-updates (2016-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-person-director-company-with-change-date (2014-01-31) - CH01
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termination-director-company-with-name (2014-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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accounts-with-accounts-type-full (2014-08-22) - AA
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termination-secretary-company-with-name (2014-06-10) - TM02
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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mortgage-satisfy-charge-full (2013-06-22) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-secretary-company-with-name (2013-09-17) - TM02
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resolution (2013-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-person-secretary-company-with-name (2013-10-21) - AP03
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-09) - CH03
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change-person-director-company-with-change-date (2012-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
keyboard_arrow_right 2011
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legacy (2011-06-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
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change-person-secretary-company-with-change-date (2010-12-20) - CH03
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-11) - AP01
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termination-secretary-company-with-name (2009-12-11) - TM02
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
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appoint-person-secretary-company-with-name (2009-12-11) - AP03
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288b
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legacy (2008-06-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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legacy (2007-12-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
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legacy (2005-12-19) - 363a
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legacy (2005-12-19) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-28) - AA
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legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-24) - AA
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legacy (2003-02-25) - 363s
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-29) - AA
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legacy (2002-02-25) - 287
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-20) - AA
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legacy (2001-04-18) - 395
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legacy (2001-03-22) - 395
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-17) - 122
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resolution (2000-01-17) - RESOLUTIONS
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legacy (2000-01-18) - 169
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legacy (2000-03-15) - 363s
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resolution (2000-01-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-07-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-22) - AA
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legacy (1999-06-21) - 395
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legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-19) - 395
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legacy (1998-03-25) - 363s
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legacy (1998-03-26) - 395
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accounts-with-accounts-type-small (1998-08-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-24) - AA
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legacy (1997-03-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-21) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 363s
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accounts-with-accounts-type-small (1995-04-26) - AA
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legacy (1995-08-09) - 288
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363s
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accounts-with-accounts-type-small (1994-06-24) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-04-30) - MEM/ARTS
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legacy (1993-04-30) - 88(2)R
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accounts-with-accounts-type-small (1993-04-28) - AA
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legacy (1993-04-28) - 288
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legacy (1993-04-28) - 363s
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resolution (1993-04-30) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-02-01) - 288
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legacy (1992-01-09) - 288
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legacy (1992-01-09) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-12-19) - NEWINC