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Thornmead Investments Limited

Thornmead Investments Limited is an active company incorporated on 22 December 1960 with the registered office located in London, Greater London. Thornmead Investments Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00678660
Private limited company
Age
64 years
Incorporated 22 December 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Same address for the past 22 years
Telephone
02079355377
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1934
Director • British • Lives in England • Born in Feb 1947
Iverna Investments Ltd
PSC
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Mutual Companies
Iverna Investments Limited
Cynthia Geller and Mrs Scarlett Yvette Reiss are mutual people.
Active
Woodmond Securities Limited
Cynthia Geller is a mutual person.
Active
Ralwood Securities Limited
Cynthia Geller is a mutual person.
Active
Thornmead Holdings Limited
Cynthia Geller is a mutual person.
Active
Thorngate Properties Limited
Cynthia Geller is a mutual person.
Active
Thorngate Holdings Limited
Cynthia Geller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£131.37K
Increased by £21.83K (+20%)
Turnover
Unreported
Decreased by £45.14K (-100%)
Employees
2
Same as previous period
Total Assets
£826.47K
Increased by £15.29K (+2%)
Total Liabilities
-£11.05K
Decreased by £12.15K (-52%)
Net Assets
£815.42K
Increased by £27.44K (+3%)
Debt Ratio (%)
1%
Decreased by 1.52% (-53%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Mrs Cynthia Geller Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Iverna Investments Ltd (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Daniel Brick (PSC) Resigned
1 Year Ago on 29 Oct 2024
David Ian De Groot (PSC) Resigned
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Sep 2024
Daniel Brick (PSC) Appointed
9 Years Ago on 19 Apr 2016
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 8 Jul 2025
Director's details changed for Mrs Cynthia Geller on 1 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Cessation of Daniel Brick as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of David Ian De Groot as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Change of details for Iverna Investments Ltd as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Notification of Daniel Brick as a person with significant control on 19 April 2016
Submitted on 28 Oct 2024
Satisfaction of charge 7 in full
Submitted on 12 Sep 2024
Satisfaction of charge 2 in full
Submitted on 12 Sep 2024
Satisfaction of charge 3 in full
Submitted on 12 Sep 2024
Repayment History
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