THORNTON AVENUE LIMITED

THORNTON AVENUE LIMITED

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

    Company NameTHORNTON AVENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09624759
    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 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 THORNTON AVENUE LIMITED located?

    Registered Office Address
    Flat 3 55 Thornton Avenue
    SW2 4BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORNTON AVENUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for THORNTON AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Notification of Alexander Roberts as a person with significant control on Nov 28, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Appointment of Mr Alexander James Roberts as a director on Nov 29, 2024

    2 pagesAP01

    Cessation of Paul Stephen Tomkinson as a person with significant control on Nov 22, 2024

    1 pagesPSC07

    Termination of appointment of Paul Stephen Tomkinson as a director on Nov 22, 2024

    1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Termination of appointment of Benjamin John Wade as a director on Jun 09, 2017

    2 pagesTM01

    Appointment of Jessica Natalie Edwards as a director

    3 pagesAP01

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Appointment of Ms Jessica Natalie Edwards as a director on Jun 09, 2017

    2 pagesAP01

    Termination of appointment of Benjamin John Wade as a director on Jun 09, 2017

    1 pagesTM01

    Who are the officers of THORNTON AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Jessica Natalie
    Thornton Avenue
    SW2 4BD London
    55
    England
    Director
    Thornton Avenue
    SW2 4BD London
    55
    England
    EnglandBritish233634720001
    ROBERTS, Alexander James
    55 Thornton Avenue
    SW2 4BD London
    Flat 3
    United Kingdom
    Director
    55 Thornton Avenue
    SW2 4BD London
    Flat 3
    United Kingdom
    EnglandBritish330184280001
    SRISKANDARAJAH, Dhananjayan Sivaguru
    Thornton Avenue
    SW2 4BD London
    55
    England
    Director
    Thornton Avenue
    SW2 4BD London
    55
    England
    EnglandBritish116482990003
    SALTER, Richard James
    SW2 4BD London
    55 Thornton Avenue
    United Kingdom
    Director
    SW2 4BD London
    55 Thornton Avenue
    United Kingdom
    United KingdomBritish163575410001
    TOMKINSON, Paul Stephen
    SW2 4BD London
    55 Thornton Avenue
    United Kingdom
    Director
    SW2 4BD London
    55 Thornton Avenue
    United Kingdom
    EnglandBritish198265950001
    WADE, Benjamin John
    SW2 4BD London
    55 Thornton Avenue
    United Kingdom
    Director
    SW2 4BD London
    55 Thornton Avenue
    United Kingdom
    EnglandBritish191211060002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Roberts
    55 Thornton Avenue
    SW2 4BD London
    Flat 3
    United Kingdom
    Nov 28, 2024
    55 Thornton Avenue
    SW2 4BD London
    Flat 3
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Stephen Tomkinson
    55 Thornton Avenue
    SW2 4BD London
    Flat 3
    United Kingdom
    Jun 15, 2017
    55 Thornton Avenue
    SW2 4BD London
    Flat 3
    United Kingdom
    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.
    Ms Jessica Natalie Edwards
    Thornton Avenue
    SW2 4BD London
    55
    England
    Jun 15, 2017
    Thornton Avenue
    SW2 4BD London
    55
    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.
    Mr Dhananjayan Sivaguru Sriskandarajah
    Thornton Avenue
    SW2 4BD London
    55
    England
    Jun 15, 2017
    Thornton Avenue
    SW2 4BD London
    55
    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.

    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