Menna Overview
Here’s a quick overview of THORNMEAD INVESTMENTS LIMITED 👀 — a London based business that started in 1960.
THORNMEAD INVESTMENTS LIMITED
- Company statusactive
- Company No00678660
- Age65 years 7 months Incorporated 22 December 1960
- Officers2
Address
9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
THORNMEAD INVESTMENTS LIMITED is an active company incorporated on 22 December 1960 and based in London. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELLER, Cynthia | director | Apr 1934 | 01 Oct 1999 |
| REISS, Scarlett Yvette | director | Feb 1947 | 22 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Ian De Groot | May 1950 | 01 Jul 2016 |
| Iverna Investments Ltd | 01 Jul 2016 | |
| Mr Daniel Brick | Sep 1976 | 19 Apr 2016 |
Related Companies
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GELLER, Cynthia, REISS, Scarlett Yvette, DE GROOT, Ralph Gabriel, REISS, Martin, DE GROOT, David Ian, REISS, Abraham are mutual persons.
GELLER, Cynthia, REISS, Scarlett Yvette, DE GROOT, Ralph Gabriel, REISS, Martin, DE GROOT, David Ian, REISS, Abraham are mutual persons.
GELLER, Cynthia, REISS, Scarlett Yvette, REISS, Martin, REISS, Abraham, REISS, Bella are mutual persons.
GELLER, Cynthia, DE GROOT, Ralph Gabriel, REISS, Martin, DE GROOT, David Ian, REISS, Abraham, REISS, Bella are mutual persons.
GELLER, Cynthia, DE GROOT, Ralph Gabriel, REISS, Martin, DE GROOT, David Ian, REISS, Abraham, REISS, Bella are mutual persons.
GELLER, Cynthia, DE GROOT, Ralph Gabriel, REISS, Martin, DE GROOT, David Ian, REISS, Abraham, REISS, Bella are mutual persons.
DE GROOT, Ralph Gabriel, REISS, Martin, DE GROOT, David Ian, REISS, Abraham, REISS, Bella are mutual persons.
DE GROOT, Ralph Gabriel are mutual persons.
DE GROOT, Ralph Gabriel, DE GROOT, David Ian are mutual persons.
REISS, Martin are mutual persons.
DE GROOT, David Ian are mutual persons.
DE GROOT, David Ian are mutual persons.
THE GHEE PARTNERSHIP LLP
DE GROOT, David Ian are mutual persons.
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Here’s a quick overview of THORNMEAD INVESTMENTS LIMITED 👀 — a London based business that started in 1960.