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THORNROSE LIMITED - 18 Woodstock Street, London, W1C 2AL, United Kingdom
Company Information
- Company registration number
- 04488661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Woodstock Street
- London
- W1C 2AL 18 Woodstock Street, London, W1C 2AL UK
Management
- Managing Directors
- LEANE, Shaun
- Company secretaries
- LEANE, Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-17
- Age Of Company 2002-07-17 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Shaun Leane
- Avant Gard Jewellery Limited
- -
- Mr Shaun Leane
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHAUN LEANE LTD
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-30
✓
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2023-07-17
- Last Date: 2022-07-03
✓
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THORNROSE LIMITED Company Description
- THORNROSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04488661. Its current trading status is "live". It was registered 2002-07-17. It was previously called SHAUN LEANE LTD. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 18 Woodstock Street .
Get THORNROSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thornrose Limited - 18 Woodstock Street, London, W1C 2AL, United Kingdom
- 2002-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THORNROSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04488661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04488661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04488661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-09-30) - AA01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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confirmation-statement-with-updates (2018-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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resolution (2018-09-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-20) - MR04
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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confirmation-statement-with-updates (2017-06-19) - CS01
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resolution (2017-07-25) - RESOLUTIONS
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capital-allotment-shares (2017-07-27) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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change-to-a-person-with-significant-control (2017-07-27) - PSC04
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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resolution (2016-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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memorandum-articles (2014-06-30) - MEM/ARTS
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resolution (2014-06-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
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capital-allotment-shares (2012-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-sail-address-company (2010-09-09) - AD02
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capital-allotment-shares (2010-11-04) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
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legacy (2009-08-14) - 88(2)
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resolution (2009-08-14) - RESOLUTIONS
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
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legacy (2009-09-01) - 122
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accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA
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accounts-with-accounts-type-total-exemption-full (2007-03-25) - AA
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legacy (2007-08-30) - 395
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legacy (2006-10-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-18) - 395
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certificate-change-of-name-company (2005-08-12) - CERTNM
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legacy (2005-07-13) - 287
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accounts-with-accounts-type-total-exemption-full (2005-02-25) - AA
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legacy (2003-08-23) - 363s
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legacy (2002-12-31) - 225
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legacy (2002-09-04) - 287
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legacy (2002-09-04) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-08-02) - 287
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incorporation-company (2002-07-17) - NEWINC
