THORNDALE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 10/01/2510 January 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 18/01/2418 January 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 17/01/2317 January 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 28/03/2228 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Director's details changed for Nilufar Verjee on 2021-09-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MISS RASHA ELSAEED |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 16/04/1816 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE 3 3RD FLOOR BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 06/06/166 June 2016 | 08/05/16 NO CHANGES |
| 21/04/1621 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | 08/05/14 NO CHANGES |
| 13/06/1313 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 12/07/1212 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED NILUFAR VERJEE |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND REGAN |
| 27/05/1127 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 23/06/1023 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 13/05/00; CHANGE OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 123 STATION ROAD EDGWARE MIDDX HA8 7JR |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 10/12/8110 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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