• UK
  • THORNROSE LIMITED - 18 Woodstock Street, London, W1C 2AL, United Kingdom

Company Information

Company registration number
04488661
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Woodstock Street
London
W1C 2AL
18 Woodstock Street, London, W1C 2AL UK

Management

Managing Directors
LEANE, Shaun
Company secretaries
LEANE, Diane

Company Details

Type of Business
ltd
Incorporated
2002-07-17
Age Of Company
2002-07-17 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Shaun Leane
Avant Gard Jewellery Limited
-
Mr Shaun Leane

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHAUN LEANE LTD
Filing of Accounts
Due Date: 2022-10-31
Last Date: 2021-01-30
Last Return Made Up To:
2012-07-17
Annual Return
Due Date: 2023-07-17
Last Date: 2022-07-03

THORNROSE LIMITED Company Description

THORNROSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04488661. Its current trading status is "live". It was registered 2002-07-17. It was previously called SHAUN LEANE LTD. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 18 Woodstock Street .
More information

Get THORNROSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thornrose Limited - 18 Woodstock Street, London, W1C 2AL, United Kingdom

2002-07-17 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THORNROSE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-07-14) - CS01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2022-04-14) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-07-13) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-07-30) - CS01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2019-09-30) - AA01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-07-30) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-03-29) - CS01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-07-03) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

    Add to Cart
     
  • confirmation-statement-with-updates (2018-07-03) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01

    Add to Cart
     
  • resolution (2018-09-03) - RESOLUTIONS

    Add to Cart
     
  • mortgage-satisfy-charge-full (2018-08-20) - MR04

    Add to Cart
     
  • mortgage-satisfy-charge-full (2017-02-11) - MR04

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-19) - CS01

    Add to Cart
     
  • resolution (2017-07-25) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2017-07-27) - SH01

    Add to Cart
     
  • capital-allotment-shares (2017-07-28) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2017-07-27) - PSC04

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-07-28) - PSC02

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

    Add to Cart
     
  • resolution (2016-12-22) - RESOLUTIONS

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-12-22) - MR04

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

    Add to Cart
     
  • memorandum-articles (2014-06-30) - MEM/ARTS

    Add to Cart
     
  • resolution (2014-06-30) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA

    Add to Cart
     
  • capital-allotment-shares (2012-02-27) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA

    Add to Cart
     
  • move-registers-to-sail-company (2010-09-09) - AD03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

    Add to Cart
     
  • change-sail-address-company (2010-09-09) - AD02

    Add to Cart
     
  • capital-allotment-shares (2010-11-04) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-11-08) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA

    Add to Cart
     
  • legacy (2009-08-14) - 88(2)

    Add to Cart
     
  • resolution (2009-08-14) - RESOLUTIONS

    Add to Cart
     
  • legacy (2009-07-20) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA

    Add to Cart
     
  • legacy (2009-09-01) - 122

    Add to Cart
     
  • legacy (2008-08-19) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2007-03-25) - AA

    Add to Cart
     
  • legacy (2007-07-09) - 288a

    Add to Cart
     
  • legacy (2007-09-21) - 363s

    Add to Cart
     
  • legacy (2007-08-30) - 395

    Add to Cart
     
  • legacy (2006-10-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2006-05-08) - AA

    Add to Cart
     
  • legacy (2005-08-18) - 395

    Add to Cart
     
  • certificate-change-of-name-company (2005-08-12) - CERTNM

    Add to Cart
     
  • legacy (2005-07-13) - 287

    Add to Cart
     
  • legacy (2005-07-13) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2005-02-25) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2004-04-27) - AA

    Add to Cart
     
  • legacy (2004-07-15) - 363s

    Add to Cart
     
  • legacy (2003-08-23) - 363s

    Add to Cart
     
  • legacy (2002-12-31) - 225

    Add to Cart
     
  • legacy (2002-09-04) - 287

    Add to Cart
     
  • legacy (2002-09-04) - 288a

    Add to Cart
     
  • legacy (2002-08-02) - 288b

    Add to Cart
     
  • legacy (2002-08-02) - 287

    Add to Cart
     
  • incorporation-company (2002-07-17) - NEWINC

    Add to Cart
     

expand_less