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Thornmead Securities Limited

Thornmead Securities Limited is an active company incorporated on 10 October 1994 with the registered office located in London, Greater London. Thornmead Securities Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02977066
Private limited company
Age
30 years
Incorporated 10 October 1994
Size
Unreported
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 21 March 2025
Due by 21 December 2025 (3 months remaining)
Contact
Address
10 Palm Court
Queen Elizabeths Walk
London
N16 5XA
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1936
Overture Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£74K
Decreased by £13K (-15%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£45.15M
Decreased by £309K (-1%)
Total Liabilities
-£31.07M
Decreased by £131K (-0%)
Net Assets
£14.08M
Decreased by £178K (-1%)
Debt Ratio (%)
69%
Increased by 0.18% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Israel Orlander Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 1 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Total exemption full accounts made up to 24 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Israel Orlander as a secretary on 1 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 22 Oct 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 15 Mar 2023
Satisfaction of charge 6 in full
Submitted on 1 Mar 2023
Satisfaction of charge 16 in full
Submitted on 24 Feb 2023
Satisfaction of charge 7 in full
Submitted on 24 Feb 2023
Satisfaction of charge 10 in full
Submitted on 24 Feb 2023
Repayment History
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