Company number 08130615
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address THORNCROFT - 153, UXBRIDGE ROAD, HARROW WEALD, MIDDLESEX, HA3 6DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THORN & CO LTD are www.thornco.co.uk, and www.thorn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Thorn Co Ltd is a Private Limited Company.
The company registration number is 08130615. Thorn Co Ltd has been working since 04 July 2012.
The present status of the company is Active. The registered address of Thorn Co Ltd is Thorncroft 153 Uxbridge Road Harrow Weald Middlesex Ha3 6dg. The company`s financial liabilities are £15.06k. It is £-0.67k against last year. The cash in hand is £18.74k. It is £-4.72k against last year. And the total assets are £25.06k, which is £-0.56k against last year. THE THORNCROFT TRUST is a Secretary of the company. KHIROYA, Neena is a Director of the company. KHIROYA, Sandeep Rasiklal is a Director of the company. Director KHIROYA, Deepan Rasiklal has been resigned. Director THE THORNCROFT TRUST has been resigned. The company operates in "Buying and selling of own real estate".
thorn & co Key Finiance
LIABILITIES
£15.06k
-5%
CASH
£18.74k
-21%
TOTAL ASSETS
£25.06k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sandeep Rasiklal Khiroya
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Neena Khiroya
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORN & CO LTD Events
13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 4 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Correction of a Director's date of birth incorrectly stated on incorporation / miss neena khiroya
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
...
... and 5 more events
19 Sep 2012
Termination of appointment of Deepan Khiroya as a director
05 Sep 2012
Particulars of a mortgage or charge / charge no: 2
17 Aug 2012
Particulars of a mortgage or charge / charge no: 1
10 Aug 2012
Appointment of Mr Deepan Rasiklal Khiroya as a director
04 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
-
ANNOTATION
Part Rectified The date of birth of the director on the IN01 was removed from the public register on 14/10/2015 as it was factually inaccurate or was derived from something factually inaccurate
4 September 2012
Debenture deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2012
Mortgage
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 80 chapel market, islington, london, t/no: LN88668…