32 Thornhill Square Limited

Company Registration Number: 01312361

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32 Thornhill Square Limited is a Private Company Limited by Shares first registered on 4 May 1977.

Registered Address

32 THORNHILL SQUARE
LONDON
N1 1BQ

There are 14 companies currently registered at this postcode, including this one.

All companies at N1 1BQ

Registration Data

Company Number

01312361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,018£963£7,589£28,802£5,460£2,692£3,018£6,263£9,033£12,049£14,417£16,767
of which Cash £0£963£7,589£28,802£5,460£2,692£1,171£4,218£4,713£7,745£3,157£1,707
Total Assets £5,018£963£7,589£28,802£5,460£2,692£3,018£6,263£9,033£12,049£14,417£16,767
Current Liabilities £25,688£17,854£20,169£37,886£11,239£5,013£2,563£3,140£3,023£2,926£2,927£3,386
Net Current Assets £-20,670£-16,891£-12,580£-9,084£-5,779£-2,321£455£3,123£6,010£9,123£11,490£13,381
Total Net Worth £-20,666£-16,887£-12,576£-9,080£-5,775£-2,317£459£3,127£6,014£9,127£11,494£13,385

Previous Names

No previous names

Company Officers

  • MACRAE, Anne Glover

    Secretary

     

    Nationality: British

    32 Thornhill Square
    London
    N1 1BQ

  • BHAVNANI, Kum-Kum, Professor

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1951

    102
    San Roque Road
    Santa Barbara
    California
    93105
    Usa

  • CHENAI, Hianta Marie Anna Cassan

    Director

    Appointed on 1 May 2015

     

    Nationality: French

    Occupation: Interior Designer

    Month of birth: November 1984

    1 Seymour Terrace
    Seymour Terrace
    Bridgetown
    Totnes
    Devon
    TQ9 5AQ
    England

  • MACRAE, Anne Glover

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1955

    32 Thornhill Square
    London
    N1 1BQ

  • BENNISON, Peter John

    Director

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Architect

    Month of birth: December 1953

    32 Thornhill Square
    London
    N1 1BQ

  • CORBETT, Rhys Anthony

    Director

    Appointed on 24 August 2013

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1986

    32
    Thornhill Square
    London
    N1 1BQ
    England

  • KENNINGTON, Susan Mary

    Director

    Appointed on 2 April 1997

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Artist

    Month of birth: September 1955

    32 Thornhill Square
    London
    N1 1BQ

  • MACFARLANE, Timothy Gerard

    Director

    Resigned on 2 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Flat 2
    24 Ray Street
    London
    EC1R 3DJ

  • WHEELER, Fergus Oliver

    Director

    Appointed on 23 November 2006

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1978

    32 Thornhill Square
    Islington
    London
    N1 1BQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z99PRM. Transaction: MzE2NzgwMzY4NmFkaXF6a2N4.

  2. 9 November 2016 Appointment of Professor Kum-Kum Bhavnani as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5J89QNU. Transaction: MzE2MTQxNDI3OGFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89RK2. Transaction: MzE2MTQxNDQ4OGFkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Peter John Bennison as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J89QOQ. Transaction: MzE2MTQxNDMwMWFkaXF6a2N4.

  5. 24 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51EEIFU. Transaction: MzE0MjY1ODAwMGFkaXF6a2N4.

  6. 29 January 2016 Director's details changed for Ms Hianta Marie Anne Cassam on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4ZNJBKQ. Transaction: MzE0MDc5OTIwNmFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF4TC. Transaction: MzEzNDc4NTU1OGFkaXF6a2N4.

  8. 9 November 2015 Appointment of Ms Hianta Marie Anne Cassam as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4JSF4WW. Transaction: MzEzNDc4NTQ5MWFkaXF6a2N4.

  9. 9 November 2015 Termination of appointment of Rhys Anthony Corbett as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4JSF4WO. Transaction: MzEzNDc4NTQ4NmFkaXF6a2N4.

  10. 19 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X45O4A82. Transaction: MzEyMTQ2OTM1M2FkaXF6a2N4.

  11. 23 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3L9PL22. Transaction: MzExMTg4ODAzNGFkaXF6a2N4.

  12. 19 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X322S5SA. Transaction: MzA5NDgyNjY4NWFkaXF6a2N4.

  13. 13 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUNXK. Transaction: MzA4ODY1NDgxOWFkaXF6a2N4.

  14. 12 November 2013 Appointment of Mr Rhys Anthony Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYUNXC. Transaction: MzA4ODY1NDYxNWFkaXF6a2N4.

  15. 3 November 2013 Termination of appointment of Fergus Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KDZP5F. Transaction: MzA4ODA4ODYzNmFkaXF6a2N4.

  16. 21 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X24KWKTK. Transaction: MzA3NDkxOTY3NmFkaXF6a2N4.

  17. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1IGW. Transaction: MzA2Njg2MjUzMGFkaXF6a2N4.

  18. 28 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13N7J5K. Transaction: MzA1MzI4MzA1N2FkaXF6a2N4.

  19. 6 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X952QZ02. Transaction: MzA0NjY2ODEyN2FkaXF6a2N4.

  20. 7 April 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L8FHDSXR. Transaction: MzAzNTIwNzI3OGFkaXF6a2N4.

  21. 21 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X0D3DPAP. Transaction: MzAyNzI4NTk1NWFkaXF6a2N4.

  22. 3 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LS1SCHUT. Transaction: MzAxMDYxNTk1MmFkaXF6a2N4.

  23. 24 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X669RF8W. Transaction: MzAwMzU3MzA3OGFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Anne Glover Macrae on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X669PF8U. Transaction: MzAwMzU3MjYwM2FkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Fergus Oliver Wheeler on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X669QF8V. Transaction: MzAwMzU3MjYwNGFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Peter John Bennison on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X669OF8T. Transaction: MzAwMzU3MjYwMmFkaXF6a2N4.

  27. 27 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L73WT9A3. Transaction: MjAzMTU1Mjg3M2FkaXF6a2N4.

  28. 14 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FYP4T1. Transaction: MjAxODAzMjY2NGFkaXF6a2N4.

  29. 8 July 2008 Director appointed fergus oliver neill wheeler [View PDF]

    Category: Officers. Type: 288a. Barcode: LKV9814M. Transaction: MjAwODYzNzg4NWFkaXF6a2N4.

  30. 8 May 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LNH8QZBX. Transaction: MjAwNTAxMzc5NGFkaXF6a2N4.

  31. 26 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyNTYzOWFkaXF6a2N4.

  32. 18 June 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2MDg5MGFkaXF6a2N4.

  33. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY3NTk0MWFkaXF6a2N4.

  34. 1 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0NjkzM2FkaXF6a2N4.

  35. 5 June 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxNjM1M2FkaXF6a2N4.

  36. 2 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc3ODUwOGFkaXF6a2N4.

  37. 5 August 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDE3ODMyMmFkaXF6a2N4.

  38. 3 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0ODk4M2FkaXF6a2N4.

  39. 27 May 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDgzMzM5N2FkaXF6a2N4.

  40. 1 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwNzY1OGFkaXF6a2N4.

  41. 4 June 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTg0NDUyMWFkaXF6a2N4.

  42. 15 January 2003 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMDE4Mjc4N2FkaXF6a2N4.

  43. 22 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5NTExNmFkaXF6a2N4.

  44. 4 February 2002 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODM2MjY2OWFkaXF6a2N4.

  45. 3 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIzMTE5M2FkaXF6a2N4.

  46. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc3MjY5NWFkaXF6a2N4.

  47. 8 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQzOTQ3M2FkaXF6a2N4.

  48. 27 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTM4NzY0NWFkaXF6a2N4.

  49. 17 February 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY3NTQyMWFkaXF6a2N4.

  50. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQwMzM2MGFkaXF6a2N4.

  51. 29 December 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzODkwOGFkaXF6a2N4.

  52. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg3NDg1NGFkaXF6a2N4.

  53. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA1NzkxOGFkaXF6a2N4.

  54. 29 January 1998 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExODE5OGFkaXF6a2N4.

  55. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjMwMjI2NWFkaXF6a2N4.

  56. 9 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTcyNDgxOWFkaXF6a2N4.

  57. 9 December 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2NTMxNmFkaXF6a2N4.

  58. 15 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjM2MDI1NGFkaXF6a2N4.

  59. 13 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNjU3OWFkaXF6a2N4.

  60. 1 December 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTY2MDQzNWFkaXF6a2N4.

  61. 28 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzA2ODU2MGFkaXF6a2N4.

  62. 29 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODI0MjMyOGFkaXF6a2N4.

  63. 15 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1Mjc2OTU2M2FkaXF6a2N4.

  64. 3 November 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDY0Njk1M2FkaXF6a2N4.

  65. 2 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMTc1OTA0MWFkaXF6a2N4.

  66. 31 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MDIwOTg1MWFkaXF6a2N4.

  67. 13 January 1992 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjkxNjM2NWFkaXF6a2N4.

  68. 2 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDg1OTY1MWFkaXF6a2N4.

  69. 26 November 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjYyOTUzMGFkaXF6a2N4.

  70. 25 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNDkwMDc0NWFkaXF6a2N4.

  71. 23 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjUzNjAyNWFkaXF6a2N4.

  72. 8 March 1990 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDMyMzI1MGFkaXF6a2N4.

  73. 23 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODMwNTIyNWFkaXF6a2N4.

  74. 14 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NzA1MzkzOGFkaXF6a2N4.

  75. 12 January 1989 Return made up to 04/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDYxMTU3NGFkaXF6a2N4.

  76. 18 May 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1NDU3ODU2N2FkaXF6a2N4.

  77. 28 January 1988 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMTY5NjczOGFkaXF6a2N4.

  78. 8 January 1988 Return made up to 05/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODU2MzU3NmFkaXF6a2N4.

  79. 5 December 1986 Return made up to 05/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjI3NzAyNmFkaXF6a2N4.

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