Menna Overview
Here’s a quick overview of THORNTON HEATH PROPERTIES LIMITED 👀 — a London based business that started in 2016.
THORNTON HEATH PROPERTIES LIMITED
- Company statusactive
- Company No10071248
- Age10 years 4 months Incorporated 18 March 2016
- Officers2
Address
Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England
THORNTON HEATH PROPERTIES LIMITED is an active company incorporated on 18 March 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own 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 No Updates
1 Year Ago on 25 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 05 Apr 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERRARD, Joseph Peter | director | Sep 1954 | 05 Aug 2016 |
| GERRARD, Michael | director | Dec 1957 | 05 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tyler Gerrard | Sep 1996 | 24 Jan 2017 |
| Mr Freddie Isaac Gerrard | Jan 1988 | 24 Jan 2017 |
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GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Michael are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
MICHAEL, Mario are mutual persons.
RLM TRADING LTD
GERRARD, Joseph Peter are mutual persons.
JOTASH CAPITAL LTD
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
DEVELOPLAND PROPERTIES LTD
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
ARCTIC ESTATES LLP
GERRARD, Joseph Peter are mutual persons.
HERTFORD SOLUTIONS LLP
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
CIRCLE SPORTS C.I.C.
GERRARD, Michael are mutual persons.
INVESTLAND OCC LLP
GERRARD, Michael are mutual persons.
MSI INVESTMENTS LLP
MICHAEL, Mario are mutual persons.
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Menna Overview
Here’s a quick overview of THORNTON HEATH PROPERTIES LIMITED 👀 — a London based business that started in 2016.