Introduction
Watch Company
G
GS8 THORNWOOD LIMITED
GS8 THORNWOOD LIMITED is an active company incorporated on 2 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GS8 THORNWOOD LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15255536
LTD Company
Age
2 Years
Incorporated 2 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 2 November 2023 - 31 December 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 21 May 2024To: 18 September 2025
23 Savile Row London W1S 2ET United Kingdom
From: 2 November 2023To: 21 May 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveThe Coade, LondonSE11 5EL
Born February 1977
Director
Appointed 02 Nov 2023
BEEMER, Meta Sophia
The Coade, LondonSE11 5EL
Born February 1977
Director
02 Nov 2023
Active
DIANA, Michael William
ActiveThe Coade, LondonSE11 5EL
Born March 1980
Director
Appointed 02 Nov 2023
DIANA, Michael William
The Coade, LondonSE11 5EL
Born March 1980
Director
02 Nov 2023
Active
ROWLEY, Thomas John Lewis
ActiveThe Coade, LondonSE11 5EL
Born July 1975
Director
Appointed 02 Nov 2023
ROWLEY, Thomas John Lewis
The Coade, LondonSE11 5EL
Born July 1975
Director
02 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gs8 Homes Limited
ActiveThe Coade, LondonSE11 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Gs8 Homes Limited
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2023
Active
Filing History
20
Description
Type
Date Filed
Document
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2023
10 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2023