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THORNLEY GROVES ESTATE AGENTS LIMITED - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
Company Information
- Company registration number
- 07072190
- 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
- SUTHERLAND, Ian Ronald
- Company secretaries
- HAMILTON, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-11
- Age Of Company 2009-11-11 14 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lomond Property Lettings 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:
- 2012-11-11
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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THORNLEY GROVES ESTATE AGENTS LIMITED Company Description
- THORNLEY GROVES ESTATE AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07072190. Its current trading status is "live". It was registered 2009-11-11. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at 70 St. Mary Axe .
Get THORNLEY GROVES ESTATE AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thornley Groves Estate Agents Limited - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
- 2009-11-11
- 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-satisfy-charge-full (2024-05-01) - MR04
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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 (2023-05-10) - MR01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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change-person-secretary-company-with-change-date (2023-12-07) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA
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legacy (2023-10-25) - PARENT_ACC
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legacy (2023-10-25) - GUARANTEE2
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legacy (2023-10-25) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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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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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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legacy (2022-09-24) - PARENT_ACC
keyboard_arrow_right 2021
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resolution (2021-01-14) - RESOLUTIONS
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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memorandum-articles (2021-01-14) - MA
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confirmation-statement-with-updates (2021-10-25) - CS01
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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legacy (2021-04-06) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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legacy (2021-04-06) - PARENT_ACC
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legacy (2021-04-06) - AGREEMENT2
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legacy (2021-10-20) - AGREEMENT2
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legacy (2021-10-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AA
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legacy (2021-10-20) - PARENT_ACC
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-10) - CH01
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change-person-secretary-company-with-change-date (2020-11-10) - CH03
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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) - GUARANTEE2
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legacy (2019-09-20) - AGREEMENT2
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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 (2018-10-09) - 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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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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legacy (2017-05-15) - GUARANTEE2
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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 (2017-06-02) - PARENT_ACC
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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memorandum-articles (2016-03-09) - MA
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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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accounts-with-accounts-type-full (2016-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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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 (2016-11-24) - CS01
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resolution (2016-03-09) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-11-03) - RP04
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capital-name-of-class-of-shares (2014-08-29) - SH08
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appoint-person-secretary-company-with-name (2014-06-06) - AP03
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termination-secretary-company-with-name (2014-06-10) - TM02
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appoint-person-director-company-with-name (2014-06-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01
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termination-director-company-with-name (2014-06-10) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-08-21) - RP04
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accounts-with-accounts-type-full (2014-08-22) - AA
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capital-allotment-shares (2014-08-29) - SH01
keyboard_arrow_right 2013
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resolution (2013-09-18) - RESOLUTIONS
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resolution (2013-05-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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capital-name-of-class-of-shares (2013-09-18) - SH08
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-09-18) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - 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 (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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change-account-reference-date-company-previous-shortened (2010-06-02) - AA01
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legacy (2010-01-07) - MG01
keyboard_arrow_right 2009
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incorporation-company (2009-11-11) - NEWINC