Thornsett Developments Limited

04423465

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

305 Cambridge Heath Road, London, E2 9LH

Incorporated 24/04/2002

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 24/04/2002

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Gerard Cunningham

director · Since 11/11/2002

PROPERTY DEVELOPER

IRISH · ENGLAND · Age 67

Also on 12 other boards

Gerard Cunningham

secretary · Since 24/04/2002

British

Gerard Cunningham

director · Since 11/11/2002

Irish · England · Age 67

Former

Sdg Registrars Limited

corporate nominee director · Resigned 24/04/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 24/04/2002

Denis Cunningham

director · Resigned 10/07/2013

Bernadette Marie Cunningham

director · Resigned 17/02/2022

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

Charges1 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 17/12/2014Registered 22/12/2014

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 305 Cambridge Heath Road

2026-08-20

305 CAMBRIDGE HEATH ROAD

post town → London

2026-08-20

LONDON

officer appointed → CUNNINGHAM, Gerard, Mr.

2026-08-20

officer appointed → CUNNINGHAM, Gerard

2026-08-20