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Thornton Secretarial Services Ltd

Thornton Secretarial Services Ltd is a dormant company incorporated on 3 September 1998 with the registered office located in London, Greater London. Thornton Secretarial Services Ltd was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03626080
Private limited company
Age
27 years
Incorporated 3 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 The Shrubberies
George Lane
South Woodford
London
E18 1BG
United Kingdom
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom
Telephone
02088892997
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None Supplied • British • Lives in Guernsey • Born in Jul 1946
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Robin Graeme Verden Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 14 Jun 2024
Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 February 2024
Submitted on 14 Feb 2024
Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 23 May 2023
Resolutions
Submitted on 8 Feb 2023
Memorandum and Articles of Association
Submitted on 8 Feb 2023
Repayment History
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