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5 THORNTON AVENUE LIMITED

5 THORNTON AVENUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name5 THORNTON AVENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05206788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 5 THORNTON AVENUE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 5 THORNTON AVENUE LIMITED located?

    Registered Office Address
    5b Thornton Avenue
    SW2 4HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5 THORNTON AVENUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 5 THORNTON AVENUE LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for 5 THORNTON AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    		4 pagesCS01

    Notification of Kathrin Vanessa Hagmann as a person with significant control on Mar 12, 2020

    		2 pagesPSC01

    Notification of Ravin Laurent Tambimuttu as a person with significant control on Mar 12, 2020

    		2 pagesPSC01

    Appointment of Mr Ravindran Laurent Tambimuttu as a director on Mar 12, 2020

    		2 pagesAP01

    Cessation of Mark Hudson Meredith as a person with significant control on Mar 12, 2020

    		1 pagesPSC07

    Termination of appointment of Mark Hudson Meredith as a director on Apr 17, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from 5B Thornton Avenue London to 5B Thornton Avenue London SW2 4HL on Aug 30, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of 5 THORNTON AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREET, Stephen Gregory
    Thornton Avenue
    SW2 4HL London
    5b
    England
    		Secretary
    Thornton Avenue
    SW2 4HL London
    5b
    England
    		193065610001
    MANZO, Caroline Anne
    Thornton Avenue
    SW2 4HL London
    5
    England
    		Director
    Thornton Avenue
    SW2 4HL London
    5
    England
    		EnglandBritishNone197874970001
    STREET, Stephen Gregory
    Thornton Avenue
    SW2 4HL London
    5b
    England
    		Director
    Thornton Avenue
    SW2 4HL London
    5b
    England
    		EnglandBritishSolicitor188987750001
    TAMBIMUTTU, Ravindran Laurent
    Thornton Avenue
    SW2 4HL London
    5a
    England
    		Director
    Thornton Avenue
    SW2 4HL London
    5a
    England
    		EnglandCanadianAnalyst269990470001
    KINSELLA, Clare
    First Floor Flat
    5 Thornton Avenue
    SW2 4HL London
    Greater London
    		Secretary
    First Floor Flat
    5 Thornton Avenue
    SW2 4HL London
    Greater London
    		BritishAccountant100590480001
    SIMPSON, Mark James
    c/o Mark Simpson
    Thornton Avenue
    SW2 4HL London
    5
    United Kingdom
    		Secretary
    c/o Mark Simpson
    Thornton Avenue
    SW2 4HL London
    5
    United Kingdom
    		153795180001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CHARLESWORTH, Paul Brian, Dr
    Second Floor Flat
    5 Thornton Avenue
    SW2 4HL London
    Greater London
    		Director
    Second Floor Flat
    5 Thornton Avenue
    SW2 4HL London
    Greater London
    		BritishDirector100716780001
    KINSELLA, Clare
    First Floor Flat
    5 Thornton Avenue
    SW2 4HL London
    Greater London
    		Director
    First Floor Flat
    5 Thornton Avenue
    SW2 4HL London
    Greater London
    		BritishAccountant100590480001
    MEREDITH, Mark Hudson
    Thornton Avenue
    SW2 4HL London
    5a
    United Kingdom
    		Director
    Thornton Avenue
    SW2 4HL London
    5a
    United Kingdom
    		EnglandBritishProduct Development Manager170336160001
    MUNDAY, James Paul
    Ground Floor Flat
    5 Thornton Avenue
    SW2 4HL London
    		Director
    Ground Floor Flat
    5 Thornton Avenue
    SW2 4HL London
    		BritishCommercial Surveyor83472190003
    SIMPSON, Mark James
    Thornton Avenue
    SW2 4HL London
    5
    Greater London
    		Director
    Thornton Avenue
    SW2 4HL London
    5
    Greater London
    		United KingdomBritishSolicitor139618330001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 5 THORNTON AVENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravin Laurent Tambimuttu
    Thornton Avenue
    SW2 4HL London
    5a
    England
    		Mar 12, 2020
    Thornton Avenue
    SW2 4HL London
    5a
    England
    		No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kathrin Vanessa Hagmann
    Thornton Avenue
    SW2 4HL London
    5a
    England
    		Mar 12, 2020
    Thornton Avenue
    SW2 4HL London
    5a
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Hudson Meredith
    Thornton Avenue
    SW2 4HL London
    5a
    England
    		Apr 06, 2016
    Thornton Avenue
    SW2 4HL London
    5a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Gregory Street
    Thornton Avenue
    SW2 4HL London
    5b
    England
    		Apr 06, 2016
    Thornton Avenue
    SW2 4HL London
    5b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Caroline Anne Manzo
    Thornton Avenue
    SW2 4HL London
    5
    England
    		Apr 06, 2016
    Thornton Avenue
    SW2 4HL London
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0