This company is commonly known as 5 Tyrwhitt Road Limited. The company was founded 23 years ago and was given the registration number 04151431. The firm's registered office is in LONDON. You can find them at 5a Tyrwhitt Road, Brockley, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 5 TYRWHITT ROAD LIMITED |
|---|---|---|
| Company Number | : | 04151431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5a Tyrwhitt Road, Brockley, London, SE4 1QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Bartram Road, London, England, SE4 2DQ | Director | 03 June 2021 | Active |
| 5b, Tyrwhitt Road, London, England, SE4 1QD | Director | 06 October 2020 | Active |
| 5a, Tyrwhitt Road, Brockley, London, SE4 1QD | Director | 02 February 2018 | Active |
| 5a Tyrwhitt Road, London, SE4 1QD | Secretary | 26 February 2009 | Active |
| 5a Tyrwhitt Road, Brockley, London, SE4 1QD | Secretary | 31 January 2001 | Active |
| 5b Tyrwhitt Road, Brockley, London, SE4 1QD | Secretary | 22 July 2004 | Active |
| 60, Manor Park, London, England, SE13 5RL | Secretary | 02 February 2018 | Active |
| 17 Merritt Road, London, SE4 1DU | Director | 31 January 2001 | Active |
| 17 Merritt Road, London, SE4 1DU | Director | 31 January 2001 | Active |
| 5a Tyrwhitt Road, London, SE4 1QD | Director | 21 August 2004 | Active |
| 5a Tyrwhitt Road, London, SE4 1QD | Director | 21 August 2004 | Active |
| 5c Tyrwhitt Road, Brockley, London, SE4 1QD | Director | 13 August 2004 | Active |
| 5b Tyrwhitt Road, Brockley, London, SE4 1QD | Director | 31 January 2001 | Active |
| 5a, Tyrwhitt Road, Brockley, London, SE4 1QD | Director | 20 October 2010 | Active |
| 2, Trafalgar Mews, London, England, E9 5JG | Corporate Director | 26 December 2019 | Active |
| Buckford Estates Ltd | ||
| Notified on | : | 08 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 28, Bartram Road, London, England, SE4 2DQ |
| Nature of control | : |
|
| 2 Trafalgar Mews Ltd | ||
| Notified on | : | 26 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Trafalgar Mews, London, England, E9 5JG |
| Nature of control | : |
|
| Mr David Soustiel | ||
| Notified on | : | 02 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | Greek |
| Address | : | 5a, Tyrwhitt Road, London, SE4 1QD |
| Nature of control | : |
|
| Mr Cristiano Riccardo Testi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Address | : | 5a, Tyrwhitt Road, London, SE4 1QD |
| Nature of control | : |
|
| Ms Sarah Stokes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Address | : | 5a, Tyrwhitt Road, London, SE4 1QD |
| Nature of control | : |
|
| Mr Philip King Melaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | 5a, Tyrwhitt Road, London, SE4 1QD |
| Nature of control | : |
|
| Mr Darren Leslie Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | 5a, Tyrwhitt Road, London, SE4 1QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-14 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-26 | Officers | Appoint corporate director company with name date. | Download |
| 2019-12-26 | Officers | Termination director company with name termination date. | Download |
| 2019-12-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
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