MERTON THORNBY (PROPERTY) LIMITED - BARNET


Company Profile Company Filings

Overview

MERTON THORNBY (PROPERTY) LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
MERTON THORNBY (PROPERTY) LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949433. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MERTON THORNBY (PROPERTY) LIMITED - BARNET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARRY ALEXANDER LEONIDAS STANLEY Dec 1967 British Secretary 2000-03-16 CURRENT
MR GARY ALAN HORTON British Director 2015-01-23 CURRENT
MR LARRY ALEXANDER LEONIDAS STANLEY Dec 1967 British Director 2016-03-29 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-03-16 UNTIL 2000-03-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-16 UNTIL 2000-03-16 RESIGNED
RAYMOND BUTLER Jan 1952 British Director 2000-03-16 UNTIL 2016-03-29 RESIGNED
GARY ALAN HORTON British Director 2000-03-16 UNTIL 2006-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ellindale Limited 2016-04-06 Dartford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KYLEFIELD LIMITED DARTFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
FORT KNIGHT LIMITED DARTFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
FORT KNIGHT GROUP LIMITED BARNET ENGLAND Active FULL 68100 - Buying and selling of own real estate
CORINTHIAN PROPERTIES LIMITED BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TRAFALGAR DEVELOPMENTS LIMITED DARTFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARDEL LIMITED DARTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
LITTLE BARTON (MANAGEMENT) LIMITED DARTFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOTIONLEASE PROPERTIES LIMITED BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE GREAT BERKELEY CLINIC LTD PENRYN UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
LAND REMEDIATION LIMITED BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOREVER CLEAR LIMITED BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FINAL START LIMITED BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GREEN BEAKER LIMITED BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAIR OAK LAND LIMITED DARTFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ELASTIC SPRING LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
ELLINDALE LIMITED BARNET ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ULTRAPULSE LIMITED WOODFORD GREEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WENROGA LIMITED BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WILLIAM MAUDE DEVELOPMENTS LIMITED BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Merton Thornby (Property) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-05 30-04-2023 £2,224,126 equity
Merton Thornby (Property) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 30-04-2022 £1,916,835 equity
Merton Thornby (Property) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-12 30-04-2021 £1,795,938 equity
Merton Thornby (Property) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 30-04-2020 £43,749 Cash £2,456,240 equity

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