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Thorngate Properties Limited

Thorngate Properties Limited is an active company incorporated on 2 January 1964 with the registered office located in London, Greater London. Thorngate Properties Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00786634
Private limited company
Age
61 years
Incorporated 2 January 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5 Durweston Street
London
W1H 1EN
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 9 De Walden Court 85 New Cavendish Street London W1W 6XD
Telephone
023 92534999
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Property Consultant • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Sep 1976
Director • Solicitor • British • Lives in England • Born in Apr 1934
Mr David Ian De Groot
PSC • British • Lives in England • Born in May 1950
Mr Daniel Philip Brick
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornmead Holdings Limited
David Ian De Groot, Cynthia Geller, and 1 more are mutual people.
Active
Thorngate Holdings Limited
David Ian De Groot, Cynthia Geller, and 1 more are mutual people.
Active
Woodmond Securities Limited
David Ian De Groot and Cynthia Geller are mutual people.
Active
Ralwood Securities Limited
David Ian De Groot and Cynthia Geller are mutual people.
Active
Sinclair Cavendish Limited
David Ian De Groot is a mutual person.
Active
De Groot Agencies Limited
David Ian De Groot and Daniel Philip Brick are mutual people.
Active
Iverna Investments Limited
Cynthia Geller is a mutual person.
Active
Thornmead Investments Limited
Cynthia Geller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£153.86K
Increased by £5.57K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£440.19K
Increased by £279.25K (+174%)
Total Liabilities
-£72.26K
Increased by £59.5K (+466%)
Net Assets
£367.93K
Increased by £219.75K (+148%)
Debt Ratio (%)
16%
Increased by 8.48% (+107%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Mr David Ian De Groot Details Changed
6 Months Ago on 24 Feb 2025
Mr David Ian De Groot (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Daniel Brick (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr David Ian De Groot (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mr Daniel Philip Brick Appointed
10 Months Ago on 29 Oct 2024
Cynthia Geller Resigned
10 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 May 2025
Director's details changed for Mr David Ian De Groot on 24 February 2025
Submitted on 25 Feb 2025
Change of details for Mr David Ian De Groot as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Notification of Daniel Brick as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Change of details for Mr David Ian De Groot as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Registered office address changed from 9 De Walden Court 85 New Cavendish Street London W1W 6XD to 5 Durweston Street London W1H 1EN on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Cynthia Geller as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Daniel Philip Brick as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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