TH

THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED

Active

Company number 09880226

London, England · Incorporated 19 November 2015

105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

**THORNBURY HOUSE DEVELOPMENT AND INVESTMENTS LIMITED** is an active private limited company incorporated on 19 November 2015 under the jurisdiction of England and Wales. The company is registered at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ. Its principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Thornbury Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Joel Berger (British, resident in England) and Schraga Schapira (Belgian, resident in England), both appointed on 6 September 2016.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 14 April 2026. The confirmation statement was last made up to 18 November 2025. A director’s details were updated on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
25 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thornbury Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2022 View
Change Person Director Company With Change Date
Officers
27 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Gazette Filings Brought Up To Date
Gazette
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Gazette Notice Compulsory
Gazette
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Incorporation Company
Incorporation
19 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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