40 Thornfield Management Limited

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General information

Name:

40 Thornfield Management Ltd

Office Address:

40 Thornfield Road W12 8JQ London

Number: 09868783

Incorporation date: 2015-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the start of 40 Thornfield Management Limited, the firm that is situated at 40 Thornfield Road, in London. That would make 9 years 40 Thornfield Management has been in this business, as it was founded on Thursday 12th November 2015. The Companies House Reg No. is 09868783 and the company zip code is W12 8JQ. This firm's SIC and NACE codes are 98000: Residents property management. The company's most recent financial reports provide detailed information about the period up to November 30, 2022 and the latest confirmation statement was submitted on October 13, 2023.

Currently, the directors appointed by the business are: Mats E. appointed one year ago, Thomas L. appointed in 2021 in April and Edgar W. appointed in 2016 in December.

Executives with significant control over the firm are: Edgar W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mats E.

Role: Director

Appointed: 24 January 2023

Latest update: 18 December 2023

Thomas L.

Role: Director

Appointed: 13 April 2021

Latest update: 18 December 2023

Edgar W.

Role: Director

Appointed: 07 December 2016

Latest update: 18 December 2023

People with significant control

Edgar W.
Notified on 12 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas L.
Notified on 14 October 2021
Nature of control:
1/2 or less of shares
Edgar W.
Notified on 6 April 2016
Ceased on 12 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kaori I.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elena V.
Notified on 7 December 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oleksandr V.
Notified on 7 December 2016
Ceased on 15 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 10, 2023 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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