Introduction
Watch Company
T
THORNBY PROPERTY INVESTMENTS LIMITED
THORNBY PROPERTY INVESTMENTS LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. THORNBY PROPERTY INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100, 68320)
Status
active
Active since 5 years ago
Company No
13051974
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Unit 6 Alexandra Road Hounslow, TW3 1JS,
Previous Addresses
22-25 Portman Close London W1H 6BS United Kingdom
From: 30 November 2020To: 7 April 2025
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GANDHI, Vijay Pal
ActivePortman Close, LondonW1H 6BS
Born February 1984
Director
Appointed 30 Nov 2020
GANDHI, Vijay Pal
Portman Close, LondonW1H 6BS
Born February 1984
Director
30 Nov 2020
Active
KUMAR, Rajinder
ResignedPortman Close, LondonW1H 6BS
Born December 1965
Director
Appointed 30 Nov 2020
Resigned 21 Mar 2021
KUMAR, Rajinder
Portman Close, LondonW1H 6BS
Born December 1965
Director
30 Nov 2020
Resigned 21 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rajinder Kumar
CeasedPortman Close, LondonW1H 6BS
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Ceased 21 Mar 2021
Mr Rajinder Kumar
Portman Close, LondonW1H 6BS
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Ceased 21 Mar 2021
Ceased
Mr Vijay Pal Gandhi
ActivePortman Close, LondonW1H 6BS
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Mr Vijay Pal Gandhi
Portman Close, LondonW1H 6BS
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Active
Filing History
19
Description
Type
Date Filed
Document
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2021