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Shaviram Thornhill Limited

Shaviram Thornhill Limited is an active company incorporated on 19 May 2020 with the registered office located in London, Greater London. Shaviram Thornhill Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12612053
Private limited company
Age
5 years
Incorporated 19 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
First Floor Offices, Farley Court
Allsop Place
London
NW1 5LG
United Kingdom
Same address for the past 4 years
Telephone
020 71234250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Jun 1982
Director • Israeli • Lives in Israel • Born in Feb 1972
Mr. Ziv Aviram
PSC • Israeli,Cypriot • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Beckenham Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Egham Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Staines Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Milton Keynes Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Bracknell Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Friar Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Euro Limited
Mr Raphael Wechsler, Ilan Shavit, and 1 more are mutual people.
Active
Shaviram Hemel Limited
Mr Raphael Wechsler, Ilan Shavit, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Increased by £12K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.22M
Increased by £3K (0%)
Total Liabilities
-£26.86M
Decreased by £435K (-2%)
Net Assets
£1.36M
Increased by £438K (+47%)
Debt Ratio (%)
95%
Decreased by 1.55% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Ilan Shavit Resigned
9 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Satisfaction of charge 126120530001 in full
Submitted on 26 Feb 2024
Satisfaction of charge 126120530002 in full
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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