Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Thornton Secretarial Services Ltd
- Incorporated
- 3 September 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 The ShrubberiesGeorge LaneSouth WoodfordE18 1BG
Officers 2 active
Officer details are public data from the Companies House register.
Hulme, Sarah Lynn
Secretary · Appointed 9 June 2014
Director · Appointed 9 June 2014
Also at Fortman Properties Limited, Barcelonista Sporturismo Limited (proposed for strike-off), Crystalhaven Limited · more companies
British
Born July 1946 (80)
Officer history (13 former)
31 December 2022
9 June 2014
9 June 2014
9 June 2014
9 June 2014
Appointed Hulme, Sarah Lynn as Secretary
1 June 2011
1 June 2011
30 June 2000
Resigned Plume, Brian William as Director
30 June 2000
17 June 1999
Appointed Plume, Brian William as Director
17 June 1999
17 June 1999
17 June 1999
17 June 1999
Resigned Granello, Roberto as Director
17 June 1999
Resigned Granello, Roberto as Secretary
14 June 1999
14 June 1999
Appointed Granello, Roberto as Director
14 June 1999
Appointed Granello, Roberto as Secretary
14 June 1999
14 June 1999
14 June 1999
14 June 1999
8 December 1998
8 December 1998
8 December 1998
3 September 1998
3 September 1998
3 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09073873
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Kelmer UK Ltd Owns 50–75% of shares
Dorada Limited Owns 75–100% of shares
Iconic Spot Ltd Owns 75–100% of shares
Silvermere Horizon Ltd Owns 75–100% of shares
Sky Ceiling Ltd Owns 75–100% of shares
Thornton Secretarial Services Ltd This company Owns 75–100% of shares
Kelmer Trustees Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Withdrawal of a person with significant control statement | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 6 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 6 June 2025 | Accounts for a dormant company | 30 September 2024 |
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