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THORNGATE HOLDINGS LIMITED

Learn more about THORNGATE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD

THORNGATE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00829311
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.30
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company THORNGATE HOLDINGS LIMITED is a Private Limited Company, registration number 00829311, established in United Kingdom on the 30. November 1964. The company is now active. The company has been in business for 52 years . The company is based on 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD. Business of the company THORNGATE HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/16" from the 2016.06.06. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company THORNGATE HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1964.12.31
BARCLAYS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1972.11.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/12/2011
Form type: CH01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.03
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.06
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM:, 16 LONDON HOUSE,, AVENUE ROAD,, LONDON., NW8 7PX.
Form type: 287
Date: 2003.05.21
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.07

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Company directors and board members:

MARTIN REISS (current)
Secretary, 2003.04.28
9 DENNING CLOSE HALL ROAD , LONDON
NW8 9PJ
DAVID IAN DE GROOT (current)
Director, PROPERTY CONSULTANT, 1999.11.19
16 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
CYNTHIA GELLER (current)
Director, SOLICITOR, 1999.10.01
7 DE WALDEN COURT 85 NEW CAVENDISH STREET , LONDON
W1W 6XD
MARTIN REISS (current)
Director, CHARTERED ACCOUNTANT, 2000.06.08
9 DENNING CLOSE HALL ROAD , LONDON
NW8 9PJ
RALPH GABRIEL DE GROOT (resigned)
Secretary, 1992.07.01 - 2003.04.28
16 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
RALPH GABRIEL DE GROOT (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2003.04.28
16 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
ABRAHAM REISS (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1995.02.21
1 HALL GATE , LONDON
NW8 9PG
BELLA REISS (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1999.06.08
1 HALL GATE , LONDON
NW8 9PG
MARTIN REISS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.21 - 1999.06.08
9 DENNING CLOSE HALL ROAD , LONDON
NW8 9PJ

Companies near to THORNGATE HOLDINGS ltd.

Information about the Private Limited Company THORNGATE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data