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Thurmaston 1 Ltd

Thurmaston 1 Ltd is a dormant company incorporated on 14 September 2021 with the registered office located in London, Greater London. Thurmaston 1 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13620949
Private limited company
Age
3 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 11 months 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
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1974
Mr Michael Richard McDougall Morrison
PSC • British • Lives in England • Born in Sep 1974
Mr Charles Richard Walker
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
L Walton 1 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
L Walton 2 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 2 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 1 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Boundary Real Estate Investments Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Soar Holdings Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Soar Bidco Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Wanlip Holdings Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Charles Richard Walker Details Changed
2 Months Ago on 1 Jul 2025
Mr Charles Richard Walker (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Incorporated
3 Years Ago on 14 Sep 2021
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Documents
Change of details for Mr Charles Richard Walker as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Charles Richard Walker on 1 July 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Incorporation
Submitted on 14 Sep 2021
Repayment History
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