5 Thornton Avenue Limited

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General information

Name:

5 Thornton Avenue Ltd

Office Address:

5b Thornton Avenue SW2 4HL London

Number: 05206788

Incorporation date: 2004-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the start of 5 Thornton Avenue Limited, the company which is located at 5b Thornton Avenue, , London. That would make 20 years 5 Thornton Avenue has been in the United Kingdom, as the company was founded on Monday 16th August 2004. The company's Companies House Registration Number is 05206788 and the zip code is SW2 4HL. This enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management. Its latest annual accounts were submitted for the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was released on Wed, 16th Aug 2023.

As found in this firm's executives data, since Thursday 12th March 2020 there have been three directors: Ravindran T., Caroline M. and Stephen S.. To support the directors in their duties, the limited company has been utilizing the skills of Stephen S. as a secretary since 2014.

Financial data based on annual reports

Company staff

Ravindran T.

Role: Director

Appointed: 12 March 2020

Latest update: 29 February 2024

Caroline M.

Role: Director

Appointed: 15 May 2015

Latest update: 29 February 2024

Stephen S.

Role: Secretary

Appointed: 30 November 2014

Latest update: 29 February 2024

Stephen S.

Role: Director

Appointed: 17 April 2014

Latest update: 29 February 2024

People with significant control

Executives who have control over the firm are as follows: Kathrin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ravin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathrin H.
Notified on 12 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ravin T.
Notified on 12 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Ceased on 12 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 September 2012
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 September 2013
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 29 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 May 2016
Annual Accounts 24 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 June 2017
Annual Accounts 20 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 20 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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