Thornsett South London Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Cunningham, Gerard, Mr. · Secretary appointed 1991-03-08
• Cunningham, Gerard · Director
• Cunningham, Sinead Louise · Director appointed 2021-12-31 resigned 2025-12-08
• Cunningham, Bernadette Marie · Director appointed 2013-05-07 resigned 2021-12-31
• Cunningham, Denis · Director appointed 1991-03-08 resigned 2013-05-07
• Combined Nominees Limited · Corporate Nominee Director appointed 1991-01-31 resigned 1991-03-08
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1991-01-31 resigned 1991-03-08

People with significant control (1)

• Mr Gerard Cunningham Active
  Individual Psc · Irish · resident in England · born 1/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (10)

6 outstanding · 4 satisfied

• A registered charge Outstanding 025787290010
  Held by Close Brothers Limited
  Created 2023-12-20
  (1) all that leasehold property shown as the airspace on a plan named “ninth and tenth floor property plan” as more particularly described as the property in a lease dated on 20 december 2023 and made between (a) the south london church fund and southwark diocesan board of finance (b) the parochial church council of st peter and st paul battersea and (c) thornsett south london limited.. (2) all that leasehold property being amongst others, the areas edged red and shaded green on the plans labelled “ninth and tenth floor plan additional property” all as more particularly described as the additional property in schedule 1 to a lease dated on 20 december 2023 and made between (a) the south london church fund and southwark diocesan board of finance (b) the parochial church council of st peter and st paul battersea and (c) thornsett south london limited.
• A registered charge Outstanding 025787290009
  Held by Close Brothers Limited
  Created 2021-06-23
  All that leasehold land known as the airspace up to a height of 7 metres above the building situate on land comprising part of the former church and vicarage of st peter battersea as more particularly described in a lease dated on or around 23 june 2021 made between (a) the south london church fund and southwark diocesan board of finance (b) the parochial church council of st peter and st paul battersea and (c) thornsett south london limited.. Title number(s): being granted out of freehold title TGL346765, TGL346767 and TGL346748.
• A registered charge Outstanding 025787290008
  Held by Close Brothers Limited
  Created 2014-03-28
• A registered charge Outstanding 025787290007
  Held by Close Brothers Limited
  Created 2014-03-28
• A registered charge Outstanding 025787290006
  Held by Close Brothers Limited
  Created 2014-03-28
  L/H land on the east side of plough road, london t/no TGL391455.
• A registered charge Outstanding 025787290005
  Held by Close Brothers Limited
  Created 2014-03-28
  L/H land on the east side of plough road, london t/no TGL391455.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 2009-07-03 · satisfied 2014-03-19
  F/H land k/a 1-51 (inclusive) thomas cribb mews beckton t/no EGL354075 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property.
• Floating charge Satisfied
  Held by Dunbar Bank PLC
  Created 2009-07-03 · satisfied 2014-03-19
  By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
• Legal charge Satisfied
  Held by Hillgrove Developments Limited
  Created 1998-01-30 · satisfied 2013-03-05
  Land to the west of woolwich manor way beckton l/b of newham with all rents the goodwill of the business and a floating charge the. Undertaking and all property and assets present and future including uncalled capital.
• Debenture Satisfied
  Held by Singer & Friedlander Limited
  Created 1991-03-28 · satisfied 1992-07-10
  Property at ashley road london N17 please see 395 for full details.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-04 Small-company accounts (paper) AA Accounts
• 2025-12-08 Termination director company with name termination date TM01 Officers
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Change registered office address company with date old address new address AD01 Address
• 2025-01-24 Change account reference date company previous extended (paper) AA01 Accounts
• 2024-08-21 Small-company accounts (paper) AA Accounts
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-15 Director details changed CH01 Officers
• 2023-02-15 Secretary details changed CH03 Officers
• 2023-02-02 Small-company accounts (paper) AA Accounts
• 2023-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-10 Small-company accounts (paper) AA Accounts
• 2022-02-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.