1 THORNGATE ROAD LIMITED

Key Data

Status

Active

Company No.

04777877

Incorporation date

27/05/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

03/12/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (8 pages)

02/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (8 pages)

31/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

13/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (8 pages)

08/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (8 pages)

01/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (8 pages)

27/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

29/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

01/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

01/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

20/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

11/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Doctor Rana Das-Gupta on 2009-10-01

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

16/01/2010

Registered office address changed from 54 Windy Arbour Kenilworch Warwickshire CV8 2BB on 2010-01-16

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from 470A green lanes palmers green london N13 5PA

View PDF (1 pages)

09/07/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

08/07/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

08/07/2009

Registered office changed on 08/07/2009 from 54 windy arbour kenilworth warks CV8 2BB

View PDF (1 pages)

14/04/2009

Registered office changed on 14/04/2009 from co braham sears & partner park house 1A park drive london NW11 7SG

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

29/08/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

06/08/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

10/05/2007

Registered office changed on 10/05/07 from: braham sears & partner marlborough house 179-189 finchley road london NW3 6LB

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

28/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

29/07/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

28/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Registered office changed on 16/02/04 from: 1 thorngate road london W9 2DN

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 from: 9 white lion street london N1 9PD

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Registered office changed on 10/06/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.14K
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Das-Gupta, Rana, Doctor	Director	10/06/2003 - Present	2
QA REGISTRARS LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	9026
QA NOMINEES LIMITED	Nominee Director	27/05/2003 - 27/05/2003	8850
Abdo, Rafaella	Secretary	12/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 THORNGATE ROAD LIMITED

1 THORNGATE ROAD LIMITED is an(a) Active company incorporated on 27/05/2003 with the registered office located at 52 High Street, Pinner, Middlesex HA5 5PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 THORNGATE ROAD LIMITED?

1 THORNGATE ROAD LIMITED is currently Active. It was registered on 27/05/2003 .

Where is 1 THORNGATE ROAD LIMITED located?

1 THORNGATE ROAD LIMITED is registered at 52 High Street, Pinner, Middlesex HA5 5PW.

What does 1 THORNGATE ROAD LIMITED do?

1 THORNGATE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 THORNGATE ROAD LIMITED?

The latest filing was on 03/12/2025: Accounts for a dormant company made up to 2025-05-31.