Thornsett South London Limited

Active02578729 Private limited company
Incorporated
31 January 1991 (35 years)
Previously known as
Thornsett (South London) Limited (until 30 May 2013)
Thornsett Technoparks Limited (until 13 May 2013)
Nimble Thimble Properties Limited (until 18 March 1991)
Industry
Development of building projects (41100)
Directors
Owned by
Gerard Cunningham
Accounts type
Small
Region
Greater London
Address
305 Cambridge Heath Road
London
E2 9LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 March 1991
Also at Plough Road Management Company Limited, Wimbledon Place Limited, Albert Street Development Limited · more companies
British
Director
Also at Thornsett Purley Limited, Thornsett Group Limited, Margery Development Limited · more companies
Irish
Born January 1959 (67)
Officer history (6 former)
8 December 2025
Resigned Cunningham, Sinead Louise as Director
31 December 2021
Resigned Cunningham, Bernadette Marie as Director
31 December 2021
Appointed Cunningham, Sinead Louise as Director
7 May 2013
Resigned Cunningham, Denis as Director
7 May 2013
Appointed Cunningham, Bernadette Marie as Director
8 March 1991
Appointed Cunningham, Denis as Director
8 March 1991
Appointed Cunningham, Gerard, Mr. as Secretary
8 March 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 March 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
8 March 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 January 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 January 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
31 January 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born January 1959 (67)

Filings 118

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates22 January 2026
4 January 2026Accounts for a small company31 December 2024
8 December 2025Termination of appointment of a director
31 January 2025Registered office address changed
31 January 2025Confirmation statement with no updates22 January 2025
Show all 118 filings

Some other companies at this address

Albert Street Development Limited
BGMC Trading Limited
Capital Architecture Limited
Macpherson Apartments Management Company Limited
Margery Development Limited
North Quay Apartments Limited

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Warrington
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