Company information:
5 Thornton Avenue Limited (No: 05206788)
Address: 5B THORNTON AVENUE, LONDON, SW2 4HL, ENGLAND
Status: Active
Incorporated: 16-Aug-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: CAROLINE ANNE MANZO ( DOB: Jan-1949 From: May-2015 )
Current Director: STEPHEN GREGORY STREET ( DOB: Dec-1969 From: Apr-2014 )
Current Director: RAVINDRAN LAURENT TAMBIMUTTU ( DOB: Apr-1975 From: Mar-2020 )
Current Secretary: STEPHEN GREGORY STREET ( From: Nov-2014 )
Resigned Director: PAUL BRIAN CHARLESWORTH ( From: Aug-2004 To: Aug-2006 )
Resigned Director: CLARE KINSELLA ( From: Aug-2004 To: Nov-2009 )
Resigned Director: MARK HUDSON MEREDITH ( DOB: Jan-1977 From: Jul-2012 To: Apr-2020 )
Resigned Director: JAMES PAUL MUNDAY ( From: Aug-2004 To: Sep-2008 )
Resigned Director: MARK JAMES SIMPSON ( DOB: Jul-1972 From: Aug-2008 To: May-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: CLARE KINSELLA ( From: Aug-2004 To: Nov-2009 )
Resigned Secretary: MARK JAMES SIMPSON ( From: Nov-2009 To: Nov-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Mr Ravin Laurent Tambimuttu, 5a Thornton Avenue, London, SW2 4HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-12)
Mr Stephen Gregory Street, 5 Thornton Avenue, London, SW2 4HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Caroline Anne Manzo, 5 Thornton Avenue, London, SW2 4HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Kathrin Vanessa Hagmann, 5a Thornton Avenue, London, SW2 4HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-12)
Mr Mark Hudson Meredith, 5 Thornton Avenue, London, SW2 4HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |