Thornbury House Development and Investments Limited

Active09880226 Private limited company
Incorporated
19 November 2015 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
105 Eade Road
Occ Building A
2nd Floor
Unit 11A
London
N4 1TJ

Filing status

Accounts due
25 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2016
British
Born June 1987 (39)
Director · Appointed 6 September 2016
British
Born February 1984 (42)
Director · Appointed 6 September 2016
Belgian
Born September 1986 (40)
Officer history (2 former)
6 September 2016
Appointed Berger, Joel as Director
6 September 2016
Appointed Rottenberg, Hirsch as Director
6 September 2016
Appointed Schapira, Schraga as Director
6 September 2016
Resigned Berger, Berish as Director
3 February 2016
Appointed Berger, Berish as Director
3 February 2016
Resigned Curwen, Stephen Howard as Director
19 November 2015
Appointed Curwen, Stephen Howard as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10110471

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,694,799
Cash
£2,133
Current Ratio
34.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,719,253 £2,709,225 £2,698,145 £2,694,799
Balance sheet detail
2025202420232022202120202019
Fixed Assets£130,000£130,000£2,143,731£1,083,032
Current Assets£2,669,899£2,678,756£2,699,083£2,711,329£56,002£604,493
Debtors£2,667,766£2,677,331£2,698,724£2,705,323£54,435£72,537
Cash£2,133£1,425£359£6,006£1,567£414,645
Creditors (< 1 year)£78,152£78,083£84,502£77,431£74,854£542,594£952,358
Creditors (> 1 year)£26,948£32,528£37,219£42,427£47,222
Net Current Assets£2,591,747£2,600,673£2,621,652£2,636,475(£486,592)(£347,865)
Net Assets£2,694,799£2,698,145£2,709,225£2,719,253
Shareholder Funds£2,694,799£2,698,145£2,709,225£2,719,253£1,657,139£735,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Director's details changed
14 April 2026Total exemption full accounts30 April 2025
5 February 2026Confirmation statement with no updates18 November 2025
23 January 2026Director's details changed
19 January 2026Director's details changed
Show all recent filings

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