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5 Thornton Avenue Limited, SW2 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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5 THORNTON AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Thornton Avenue Limited. The company was founded 20 years ago and was given the registration number 05206788. The firm's registered office is in LONDON. You can find them at 5b Thornton Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 THORNTON AVENUE LIMITED
Company Number:05206788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5b Thornton Avenue, London, England, SW2 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5b, Thornton Avenue, London, England, SW2 4HL

Secretary30 November 2014Active
5, Thornton Avenue, London, England, SW2 4HL

Director15 May 2015Active
5b, Thornton Avenue, London, England, SW2 4HL

Director17 April 2014Active
5a, Thornton Avenue, London, England, SW2 4HL

Director12 March 2020Active
First Floor Flat, 5 Thornton Avenue, London, SW2 4HL

Secretary16 August 2004Active
5, Thornton Avenue, London, United Kingdom, SW2 4HL

Secretary01 November 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 August 2004Active
Second Floor Flat, 5 Thornton Avenue, London, SW2 4HL

Director16 August 2004Active
First Floor Flat, 5 Thornton Avenue, London, SW2 4HL

Director16 August 2004Active
5a, Thornton Avenue, London, United Kingdom, SW2 4HL

Director03 July 2012Active
Ground Floor Flat, 5 Thornton Avenue, London, SW2 4HL

Director16 August 2004Active
5, Thornton Avenue, London, SW2 4HL

Director30 August 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 August 2004Active

People with Significant Control

Mr Ravin Laurent Tambimuttu
Notified on:12 March 2020
Status:Active
Date of birth:April 1975
Nationality:Canadian
Country of residence:England
Address:5a, Thornton Avenue, London, England, SW2 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kathrin Vanessa Hagmann
Notified on:12 March 2020
Status:Active
Date of birth:August 1986
Nationality:German
Country of residence:England
Address:5a, Thornton Avenue, London, England, SW2 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Hudson Meredith
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:5a, Thornton Avenue, London, England, SW2 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Gregory Street
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:5b, Thornton Avenue, London, England, SW2 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Anne Manzo
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:5, Thornton Avenue, London, England, SW2 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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