5 THORNTON AVENUE LIMITED
5 THORNTON AVENUE LIMITED is an active private limited company, incorporated on 16 August 2004. The nature of the business is Residents property management. The company's registered office is on Thornton Avenue, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 5 THORNTON AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05206788 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5B THORNTON AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW2 4HL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
5 THORNTON AVENUE LIMITED
Directors
(The company's officers)
CAROLINE ANNE MANZO
(~75 year old British national)
5 THORNTON AVENUE, LONDON, SW2 4HL, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 15/05/2015
MR STEPHEN GREGORY STREET
(~54 year old British national)
5B THORNTON AVENUE, LONDON, SW2 4HL, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 17/04/2014
MR RAVINDRAN LAURENT TAMBIMUTTU
(~49 year old Canadian national)
5A THORNTON AVENUE, LONDON, SW2 4HL, ENGLAND
- Current Director
- Gives occupation as ANALYST
- Usually resident in ENGLAND
Appointed on 12/03/2020
MR STEPHEN GREGORY STREET
5B THORNTON AVENUE, LONDON, SW2 4HL, ENGLAND
Appointed on 30/11/2014
Shareholders
(Persons of Significant Control)
Caroline Anne Manzo
(~75 year old British national)
5, Thornton Avenue, London, SW2 4HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Gregory Street
(~54 year old British national)
5b, Thornton Avenue, London, SW2 4HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Kathrin Vanessa Hagmann
(~37 year old German national)
5a, Thornton Avenue, London, SW2 4HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2020
Mr Ravin Laurent Tambimuttu
(~49 year old Canadian national)
5a, Thornton Avenue, London, SW2 4HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
5 THORNTON AVENUE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW2 4HL.
Map of 5 THORNTON AVENUE LIMITED at local scale
Map of 5 THORNTON AVENUE LIMITED at district scale
More Companies in SW2 4HL
Other companies with registered offices in SW2 4HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)