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Thornsett Estates Limited

02695786

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

305 Cambridge Heath Road, London, E2 9LH
Incorporated 10/03/1992

Previously known as

Stevold Properties Limited · until 03/12/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr. Gerard Cunningham

secretary · Since 11/08/1992

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Gerard Cunningham

director · Since 11/08/1992

COMPANY DIRECTOR

IRISH · ENGLAND · Age 67

Also on 6 other boards

Gerard Cunningham

secretary · Since 11/08/1992

British

Gerard Cunningham

director · Since 11/08/1992

Irish · England · Age 67

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 13/04/1992

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 13/04/1992

Combined Nominees Limited

corporate nominee director · Resigned 13/04/1992

Sean Patrick Oneill

director · Resigned 11/08/1992

Usha Krishan Patel

secretary · Resigned 11/08/1992

Denis Cunningham

director · Resigned 10/07/2013

Bernadette Marie Cunningham

director · Resigned 31/12/2021

Sinead Louise Cunningham

director · Resigned 31/01/2025

Persons with Significant Control

Mr Gerard Cunningham

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Irish · England · Age 67

305, Cambridge Heath Road, London, E2 9LH

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 20/09/2018Registered 28/09/2018
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 13/07/2017Registered 20/07/2017

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1305 Cambridge Heath Road
2026-08-20

305 CAMBRIDGE HEATH ROAD

post townLondon
2026-08-20

LONDON

officer appointedCUNNINGHAM, Gerard, Mr.
2026-08-20
officer appointedCUNNINGHAM, Gerard
2026-08-20