5 Tyrwhitt Road Limited

General information

Name:

5 Tyrwhitt Road Ltd

Office Address:

5a Tyrwhitt Road Brockley SE4 1QD London

Number: 04151431

Incorporation date: 2001-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was started is 2001/01/31. Established under 04151431, it operates as a Private Limited Company. You may find the headquarters of the firm during its opening hours under the following address: 5a Tyrwhitt Road Brockley, SE4 1QD London. This enterprise's declared SIC number is 98000 - Residents property management. The firm's latest filed accounts documents describe the period up to 2023-01-31 and the latest annual confirmation statement was released on 2023-06-08.

John C., Indika P. and David S. are listed as firm's directors and have been cooperating as the Management Board for four years.

The companies that control this firm are: Buckford Estates Ltd owns 1/2 or less of company shares. This business can be reached in London at Bartram Road, SE4 2DQ and was registered as a PSC under the registration number 04151431. 2 Trafalgar Mews Ltd owns 1/2 or less of company shares. This business can be reached in London at Tressillian Road, SE4 1YA and was registered as a PSC under the registration number 11868984. David S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 03 June 2021

Latest update: 11 May 2025

Indika P.

Role: Director

Appointed: 06 October 2020

Latest update: 11 May 2025

David S.

Role: Director

Appointed: 02 February 2018

Latest update: 11 May 2025

People with significant control

Buckford Estates Ltd
Address: 28 Bartram Road, London, SE4 2DQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered London
Place registered England & Wales
Registration number 04151431
Notified on 8 June 2021
Nature of control:
1/2 or less of shares
2 Trafalgar Mews Ltd
Address: 69d Tressillian Road, London, SE4 1YA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11868984
Notified on 26 December 2019
Nature of control:
1/2 or less of shares
David S.
Notified on 2 February 2018
Nature of control:
substantial control or influence
Cristiano T.
Notified on 6 April 2016
Ceased on 3 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah S.
Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren J.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2024 (AA)
filed on: 27th, September 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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