5 TYRWHITT ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

5 TYRWHITT ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
5 TYRWHITT ROAD LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151431. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

5 TYRWHITT ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5A TYRWHITT ROAD
LONDON
SE4 1QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SOUSTIEL Mar 1982 British Director 2018-02-02 CURRENT
MR INDIKA PERERA Aug 1970 British Director 2020-10-06 CURRENT
MR JOHN WILLIAM CART Jan 1955 British Director 2021-06-03 CURRENT
MR CRISTIANO RICCARDO TESTI Mar 1984 British Director 2010-10-20 UNTIL 2021-06-03 RESIGNED
SARAH STOKES Feb 1976 British Director 2001-01-31 UNTIL 2019-12-26 RESIGNED
ROBERT JAMES PAGE May 1977 British Director 2004-08-13 UNTIL 2010-09-02 RESIGNED
MR PHILIP KING MELANEY Jun 1965 British Secretary 2009-02-26 UNTIL 2018-02-02 RESIGNED
PETER MELROSE British Secretary 2001-01-31 UNTIL 2004-07-22 RESIGNED
MR DARREN LESLIE JONES Nov 1968 British Director 2004-08-21 UNTIL 2018-02-02 RESIGNED
SARAH STOKES Feb 1976 British Secretary 2004-07-22 UNTIL 2009-02-26 RESIGNED
MR PHILIP KING MELANEY Jun 1965 British Director 2004-08-21 UNTIL 2018-02-02 RESIGNED
SARA BRENDA CLARK May 1964 British Director 2001-01-31 UNTIL 2004-08-13 RESIGNED
ANTONY MARK CLARK May 1963 British Director 2001-01-31 UNTIL 2004-08-13 RESIGNED
MR CRISTIANO RICCARDO TESTI Secretary 2018-02-02 UNTIL 2021-06-03 RESIGNED
2 TRAFALGAR MEWS LTD Corporate Director 2019-12-26 UNTIL 2020-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buckford Estates Ltd 2021-06-08 London   Ownership of shares 25 to 50 percent
2 Trafalgar Mews Ltd 2019-12-26 London   Ownership of shares 25 to 50 percent
Mr David Soustiel 2018-02-02 3/1982 London   Significant influence or control
Mr Cristiano Riccardo Testi 2016-04-06 - 2021-06-03 3/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sarah Stokes 2016-04-06 - 2019-11-28 2/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip King Melaney 2016-04-06 - 2018-02-02 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Leslie Jones 2016-04-06 - 2018-02-02 11/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKFORD ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
T P BENNETT SERVICES LIMITED Active FULL 71111 - Architectural activities
T P BENNETT PARTNERSHIP LIMITED Active SMALL 71111 - Architectural activities
THE HOUSING EXECUTIVE LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
81-84 BAMPTON ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
113 BREAKSPEARS FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
TP BENNETT LLP Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 5 TYRWHITT ROAD LIMITED 2023-10-11 31-01-2023 £344 equity
Micro-entity Accounts - 5 TYRWHITT ROAD LIMITED 2022-09-09 31-01-2022 £112 equity
Micro-entity Accounts - 5 TYRWHITT ROAD LIMITED 2021-10-20 31-01-2021 £582 equity
Micro-entity Accounts - 5 TYRWHITT ROAD LIMITED 2021-01-28 31-01-2020 £3 equity
5 TYRWHITT ROAD LIMITED 2019-10-22 31-01-2019 £950 Cash £3 equity
5 TYRWHITT ROAD LIMITED 2018-10-16 31-01-2018 £950 Cash £3 equity

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