5 THORNTON AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
5 THORNTON AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
5 THORNTON AVENUE LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206788. The accounts status is DORMANT and accounts are next due on 31/05/2024.
5 THORNTON AVENUE LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206788. The accounts status is DORMANT and accounts are next due on 31/05/2024.
5 THORNTON AVENUE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
5B THORNTON AVENUE
LONDON
SW2 4HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAVINDRAN LAURENT TAMBIMUTTU | Apr 1975 | Canadian | Director | 2020-03-12 | CURRENT |
| MR STEPHEN GREGORY STREET | Dec 1969 | British | Director | 2014-04-17 | CURRENT |
| CAROLINE ANNE MANZO | Jan 1949 | British | Director | 2015-05-15 | CURRENT |
| MR STEPHEN GREGORY STREET | Secretary | 2014-11-30 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-08-16 UNTIL 2004-08-16 | RESIGNED | ||
| MARK JAMES SIMPSON | Jul 1972 | British | Director | 2008-08-30 UNTIL 2015-05-15 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-16 UNTIL 2004-08-16 | RESIGNED | ||
| JAMES PAUL MUNDAY | Apr 1977 | British | Director | 2004-08-16 UNTIL 2008-09-01 | RESIGNED |
| CLARE KINSELLA | May 1972 | British | Director | 2004-08-16 UNTIL 2009-11-01 | RESIGNED |
| MR MARK HUDSON MEREDITH | Jan 1977 | British | Director | 2012-07-03 UNTIL 2020-04-17 | RESIGNED |
| DR PAUL BRIAN CHARLESWORTH | Apr 1978 | British | Director | 2004-08-16 UNTIL 2006-08-10 | RESIGNED |
| MR MARK JAMES SIMPSON | Secretary | 2009-11-01 UNTIL 2014-11-30 | RESIGNED | ||
| CLARE KINSELLA | May 1972 | British | Secretary | 2004-08-16 UNTIL 2009-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ravin Laurent Tambimuttu | 2020-03-12 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Kathrin Vanessa Hagmann | 2020-03-12 | 8/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Hudson Meredith | 2016-04-06 - 2020-03-12 | 1/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Gregory Street | 2016-04-06 | 12/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Caroline Anne Manzo | 2016-04-06 | 1/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2024-05-16 | 31-08-2023 | £3 equity |
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2023-05-02 | 31-08-2022 | £3 equity |
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2022-04-08 | 31-08-2021 | £3 equity |
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2021-01-19 | 31-08-2020 | £3 equity |
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2020-03-05 | 31-08-2019 | £3 equity |
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2018-09-05 | 31-08-2018 | £3 equity |
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2018-07-05 | 31-08-2017 | £3 equity |
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2017-06-27 | 31-08-2016 | £3 equity |
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2016-05-31 | 31-08-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 5 THORNTON AVENUE LIMITED | 2015-05-30 | 31-08-2014 | £3 Cash £3 equity |