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 four years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 3 directors, namely John C., Indika P. and David S.. Of them, David S. has been with the company the longest, being appointed on 2 February 2018 and John C. has been with the company for the least time - from 3 June 2021. 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 | 24 years old |
| Account next due date | Thu, 31st Oct 2024 (253 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 02 February 2018
The register of PSCs that own or have control over the company is made up of 7 names. As BizStats discovered, there is Buckford Estates Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is 2 Trafalgar Mews Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is David S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Buckford Estates Ltd
28 Bartram Road, London, SE4 2DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | London |
| Place registered | England & Wales |
| Registration number | 04151431 |
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% shares |
2 Trafalgar Mews Ltd
69d Tressillian Road, London, SE4 1YA, 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 |
Darren J.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2018 |
| 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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 860 | 1 628 | 950 | |||||
| Current Assets | 860 | 1 628 | 1 628 | 1 868 | 318 | 338 | 136 | 60 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 582 | 112 | 344 | 450 |
| Property Plant Equipment | 4 800 | 4 800 | 4 800 | |||||
| Other | ||||||||
| Creditors | 857 | 1 625 | 6 425 | 450 | 900 | 450 | 480 | 510 |
| Fixed Assets | 4 800 | 4 800 | 4 800 | 4 800 | ||||
| Net Current Assets Liabilities | 3 | 3 | 4 797 | 1 418 | 582 | 112 | 344 | 450 |
| 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 | 1 418 | 582 | 112 | 344 | 450 |
| Average Number Employees During Period | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2024 filed on: 27th, September 2024 |
accounts | Free Download (3 pages) |
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