Thornrose Limited
Company Profile
in administration
MicroThornrose Limited
04488661•Private Limited With Share Capital
C/O Begbies Traynor, 31St Floor, 40 Bank Street, London, E145NR
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Incorporated
17/07/2002
Company Age
23 years
Directors
2
Employees
21
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Thornrose Limited (04488661) is a private limited with share capital incorporated on 17/07/2002 (23 years old) and registered in london, E145NR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/07/2002
E145NR
21 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£950.3K
Net Assets
£444.5K
Cash
£205.6K
Key Metrics
21
Employees
2
Directors
4
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-06-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-05-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-12-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:23-07-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-06-2024
Resolution
Category:Resolution
Date:29-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Resolution
Category:Resolution
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Resolution
Category:Resolution
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Memorandum Articles
Category:Incorporation
Date:30-06-2014
Resolution
Category:Resolution
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Move Registers To Sail Company
Category:Address
Date:09-09-2010
Change Sail Address Company
Category:Address
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Capital
Date:14-08-2009
Resolution
Category:Resolution
Date:14-08-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Mortgage
Date:18-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2005
Legacy
Category:Address
Date:13-07-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:23-08-2003
Legacy
Category:Accounts
Date:31-12-2002
Legacy
Category:Address
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Import / Export
Imports
12 Months0
60 Months38
Exports
12 Months0
60 Months41
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/10/2024
Filing Date07/08/2023
Latest Accounts28/01/2023
Trading Addresses
1 Warrington Gardens, London, W92QB
C/O Begbies Traynor, 31St Floor, 40 Bank Street, London, E14 5Nr, E145NRRegistered
Related Companies
3
Contact
02074939601exclusively@shaunleane.comshaunleane.com
C/O Begbies Traynor, 31St Floor, 40 Bank Street, London, E145NR