Founded in 2001, 5 Tyrwhitt Road, classified under reg no. 04151431 is an active company. Currently registered at 5a Tyrwhitt Road SE4 1QD, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Jan and its latest financial statement was filed on January 31, 2020.
At present there are 3 directors in the the company, namely Indika P., David S. and Cristiano T.. In addition one secretary - Cristiano T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5a Tyrwhitt Road |
| Office Address2 | Brockley |
| Town | London |
| Post code | SE4 1QD |
| Country of origin | United Kingdom |
| Registration Number | 04151431 |
| Date of Incorporation | Wed, 31st Jan 2001 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 20 years old |
| Account next due date | Sun, 31st Oct 2021 (130 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Wed, 20th Oct 2021 (2021-10-20) |
| Last confirmation statement dated | Tue, 6th Oct 2020 |
Position: Director
Appointed: 06 October 2020
Position: Secretary
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 20 October 2010
The register of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is 2 Trafalgar Mews Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David S. This PSC has significiant influence or control over the company,. The third one is Cristiano T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
2 Trafalgar Mews Ltd
2 Trafalgar Mews, London, E9 5JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11868984 |
| Notified on | 26 December 2019 |
| Nature of control: |
25-50% shares |
David S.
| Notified on | 2 February 2018 |
| Nature of control: |
significiant influence or control |
Cristiano T.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah S.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren J.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 860 | 950 | 950 | |
| Current Assets | 860 | 1 628 | 1 628 | 950 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Property Plant Equipment | 4 800 | 4 800 | 4 800 | |
| Other | ||||
| Creditors | 857 | 1 625 | 6 425 | 5 747 |
| Fixed Assets | 4 800 | 4 800 | 4 800 | 4 800 |
| Net Current Assets Liabilities | 3 | 3 | 4 797 | 4 797 |
| Property Plant Equipment Gross Cost | 4 800 | 4 800 | 4 800 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 800 | 4 800 | 4 800 | |
| Total Assets Less Current Liabilities | 4 803 | 4 803 | 3 | 3 |
| Average Number Employees During Period | 3 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2020 filed on: 27th, January 2021 |
accounts | Free Download (3 pages) |
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