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Company Information for

1 THORNGATE ROAD LIMITED

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
04777877
Private Limited Company
Active

Company Overview

About 1 Thorngate Road Ltd
1 THORNGATE ROAD LIMITED was founded on 2003-05-27 and has its registered office in Pinner. The organisation's status is listed as "Active". 1 Thorngate Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 THORNGATE ROAD LIMITED
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Filing Information
Company Number 04777877
Company ID Number 04777877
Date formed 2003-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-26
Return next due 2018-06-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 14:05:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 THORNGATE ROAD LIMITED
The accountancy firm based at this address is SIDCUP ACCOUNTING LTD

Company Officers of 1 THORNGATE ROAD LIMITED

Current Directors
Officer Role Date Appointed
RANA DAS-GUPTA
Director 2003-06-10
RAFAELLA ABDO
Company Secretary 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
QA NOMINEES LIMITED
Nominated Director 2003-05-27 2003-05-27
QA REGISTRARS LIMITED
Nominated Secretary 2003-05-27 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANA DAS-GUPTA THE WARWICK CLINIC LTD Director 2005-07-13 CURRENT 2005-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01AA31/05/17 TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-25AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-15AR0126/05/16 FULL LIST
2016-01-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-01AR0126/05/15 FULL LIST
2014-06-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-13AR0126/05/14 FULL LIST
2013-08-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0126/05/13 FULL LIST
2013-03-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-06AR0126/05/12 FULL LIST
2011-09-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-26AR0126/05/11 FULL LIST
2010-08-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AR0127/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RANA DAS-GUPTA / 01/10/2009
2010-02-02AA31/05/09 TOTAL EXEMPTION FULL
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 54 WINDY ARBOUR KENILWORCH WARWICKSHIRE CV8 2BB
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 470A GREEN LANES PALMERS GREEN LONDON N13 5PA
2009-07-09363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-07-08363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 54 WINDY ARBOUR KENILWORTH WARKS CV8 2BB
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CO BRAHAM SEARS & PARTNER PARK HOUSE 1A PARK DRIVE LONDON NW11 7SG
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: BRAHAM SEARS & PARTNER MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-29363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-01288aNEW SECRETARY APPOINTED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 1 THORNGATE ROAD LONDON W9 2DN
2004-02-02288cDIRECTOR'S PARTICULARS CHANGED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 9 WHITE LION STREET LONDON N1 9PD
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288bSECRETARY RESIGNED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-05-27NEWINCINCORPORATION DOCUMENTS
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 THORNGATE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 THORNGATE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 THORNGATE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 THORNGATE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 THORNGATE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 THORNGATE ROAD LIMITED
Trademarks
We have not found any records of 1 THORNGATE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 THORNGATE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 THORNGATE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 THORNGATE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 THORNGATE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 THORNGATE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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