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Thurston House Properties Limited

00679241

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 1, Saxon Business Centre 41-59 Windsor Avenue, Merton, London, SW19 2RR
Incorporated 30/12/1960

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Brian Nunn

director · Since 18/03/1991

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Peter George Nunn

director · Since 14/12/2000

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Julie Ann Boulton

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Michael Brian Nunn

director

British · United Kingdom · Age 68

Peter George Nunn

director · Since 14/12/2000

British · England · Age 58

Julie Ann Boulton

director · Since 31/10/2016

British · United Kingdom · Age 66

Former

George Thomas Walter Nunn

secretary · Resigned 18/12/2015

George Thomas Walter Nunn

director · Resigned 18/12/2015

Persons with Significant Control

Former PSCs

Mr Peter George Nunn

Ceased 06/01/2026

Mrs Julie Ann Boulton

Ceased 06/01/2026

Mr Michael Brian Nunn

Ceased 06/01/2026

PSC Statements

no individual or entity with signficant control· 06/01/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2004Registered 05/06/2004

Change History

officer appointed → BOULTON, Julie Ann
2026-08-26
officer appointed → NUNN, Michael Brian
2026-08-26
officer appointed → NUNN, Peter George
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit 1, Saxon Business Centre 41-59 Windsor Avenue
2026-08-26

2-4 CLAPHAM HIGH STREET

post town → London
2026-08-26

LONDON

postcode → SW19 2RR
2026-08-26

SW4 7UT

CompanyRankvs 9817+ SIC 68209 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5.5M

Balance sheet strength

Cash

£227k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£246k

Current Liabilities

£132k

Fixed Assets

£6.0M

Debtors

£18k

3avg. employees

Tax at Year End

Corp tax£38k

Balance Sheet

Assets less current liabilities£6.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.86-£779k
20232.19—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/08/20265 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/202613 pages · PDF
PSC08

notification of a person with significant control statement

15/01/20263 pages · PDF
Shares allotted

capital allotment shares

14/01/202619 pages · PDF
MA

memorandum articles

14/01/202621 pages · PDF
RESOLUTIONS

resolution

14/01/20265 pages · PDF
SH10

capital variation of rights attached to shares

14/01/20263 pages · PDF
SH08

capital name of class of shares

14/01/20263 pages · PDF
PSC07

cessation of a person with significant control

14/01/20263 pages · PDF
PSC07

cessation of a person with significant control

14/01/20263 pages · PDF
PSC07

cessation of a person with significant control

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption full

27/10/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20177 pages · PDF
RESOLUTIONS

resolution

17/12/20161 page · PDF
Shares allotted

capital allotment shares

11/12/20168 pages · PDF
RESOLUTIONS

resolution

24/11/201626 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20164 pages · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
TM02

termination secretary company with name termination date

05/01/20161 page · PDF
MR04

mortgage satisfy charge full

03/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20155 pages · PDF
CH03

change person secretary company with change date

14/04/20151 page · PDF
Director details changed

change person director company with change date

14/04/20152 pages · PDF
Director details changed

change person director company with change date

14/04/20152 pages · PDF
Director details changed

change person director company with change date

14/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20127 pages · PDF
Director details changed

change person director company with change date

08/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20117 pages · PDF
Address changed

change registered office address company with date old address

07/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/201114 pages · PDF
Director details changed

change person director company with change date

15/06/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20107 pages · PDF
Annual return

annual return company with made up date

28/04/201011 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20096 pages · PDF
363a

legacy

24/03/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20088 pages · PDF
363a

legacy

10/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20078 pages · PDF
363s

legacy

24/03/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20068 pages · PDF
363s

legacy

13/03/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20058 pages · PDF
363s

legacy

14/03/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20048 pages · PDF
395

legacy

05/06/20043 pages · PDF
363s

legacy

15/03/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20032 pages · PDF
363s

legacy

14/03/20038 pages · PDF
395

legacy

18/12/20023 pages · PDF
363s

legacy

12/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20022 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20012 pages · PDF
363s

legacy

13/03/20017 pages · PDF
288a

legacy

19/12/20002 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20002 pages · PDF
363s

legacy

10/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

11/03/19992 pages · PDF
363s

legacy

11/03/19995 pages · PDF
Accounts filed

accounts with accounts type small

12/03/19982 pages · PDF
363s

legacy

09/03/19984 pages · PDF
363s

legacy

12/03/19974 pages · PDF
Accounts filed

accounts with accounts type small

18/02/19972 pages · PDF
363s

legacy

22/03/19965 pages · PDF
Accounts filed

accounts with accounts type small

11/02/19962 pages · PDF
363s

legacy

22/03/19954 pages · PDF
Accounts filed

accounts with accounts type small

09/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
363s

legacy

22/03/1994PDF
Accounts filed

accounts with accounts type full

25/02/1994PDF
363s

legacy

10/03/1993PDF
Accounts filed

accounts with accounts type full

10/02/1993PDF
363s

legacy

31/03/1992PDF
Accounts filed

accounts with accounts type full

19/03/1992PDF