Thornlease Limited

Active02592211 Private limited company
Incorporated
15 March 1991 (35 years)
Industry
Residents property management (98000)
Directors
Elizabeth May Mccarthy
Grant Alexander Mccarthy
Katherine Megan Underwood
Owned by
Elizabeth May Mccarthy
Katherine Megan Underwood
Elena Sukhova
Accounts type
Dormant
Region
Greater London
Address
15 Sylvan Road
Wanstead
London
E11 1QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sukhova, Elena
Secretary · Appointed 25 March 2025
Mccarthy, Elizabeth May
Director · Appointed 25 March 2025
British
Born February 1990 (36)
Mccarthy, Grant Alexander
Director · Appointed 25 March 2025
British
Born March 1989 (37)
Underwood, Katherine Megan
Director · Appointed 1 January 2024
British
Born November 1993
Sukhova, Elena
Director · Appointed 29 March 2022
British
Born August 1986 (40)
Officer history (16 former)
25 March 2025
Resigned Tatham, Russel Craig as Secretary
25 March 2025
Appointed Mccarthy, Elizabeth May as Director
25 March 2025
Appointed Mccarthy, Grant Alexander as Director
25 March 2025
Appointed Sukhova, Elena as Secretary
1 January 2024
Appointed Underwood, Katherine Megan as Director
1 January 2024
Resigned Cresswell, David Tony as Director
29 March 2022
Appointed Sukhova, Elena as Director
20 December 2021
Resigned Sharpe, John Robert as Director
1 November 2015
Appointed Cresswell, David Tony as Director
1 November 2015
Resigned Cresswell, David as Secretary
10 August 2011
Appointed Cresswell, David as Secretary
10 August 2011
Resigned Lemaitre, Helen Claire as Director
11 June 2004
Appointed Lemaitre, Helen Claire as Director
11 June 2004
Resigned Rolfe, Daniel James as Director
17 November 2000
Resigned Jones, Victoria Jeanette as Secretary
17 November 2000
Appointed Tatham, Russel Craig as Secretary
21 November 1999
Appointed Rolfe, Daniel James as Director
21 November 1999
Resigned Ebb, Christine as Director
2 October 1999
Appointed Jones, Victoria Jeanette as Secretary
1 September 1999
Resigned Osman, Emine Kayacan as Secretary
15 March 1994
Resigned Osman, Emine Kayacan as Secretary
18 May 1993
Appointed Sharpe, John Robert as Director
18 May 1993
Resigned Baudains, Andrew Jonathan as Director
5 January 1992
Appointed Ebb, Christine as Director
5 January 1992
Appointed Osman, Emine Kayacan as Secretary
5 January 1992
Appointed Baudains, Andrew Jonathan as Director
31 December 1991
Resigned Dawson, John William as Secretary
31 December 1991
Resigned Dawson, John William as Director
31 December 1991
Resigned Jolly, Gordon as Director
15 March 1991
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 March 1991
Resigned Rm Registrars Limited as Corporate Nominee Secretary
15 March 1991
Appointed Cohen, Violet as Nominee Director
15 March 1991
Resigned Cohen, Violet as Nominee Director
15 March 1991
Appointed Dawson, John William as Secretary
15 March 1991
Appointed Dawson, John William as Director
15 March 1991
Appointed Jolly, Gordon as Director

Ownership 3 active

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

Elizabeth May Mccarthy
Individual · Notified 25 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1990 (36)
Katherine Megan Underwood
Individual · Notified 1 January 2024
Owns 25–50% of shares
British
Born November 1993
Elena Sukhova
Individual · Notified 29 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Former controllers (3)
25 March 2025
Ceased Russel Craig Tatham — Owns 25–50% of shares
1 January 2024
Ceased David Tony Cresswell — Owns 25–50% of shares
20 December 2021
Ceased John Robert Sharpe — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Accounts for a dormant company31 March 2026
31 January 2026Confirmation statement with no updates31 January 2026
25 August 2025Director's details changed
22 April 2025Accounts for a dormant company31 March 2025
30 March 2025Confirmation statement with updates18 March 2025
Show all recent filings

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