You are here: bizstats.co.uk > a-z index > 5 list > 5 list

5 Tyrwhitt Road Limited LONDON


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.

5 Tyrwhitt Road Limited Address / Contact

Office Address 5a Tyrwhitt Road
Office Address2 Brockley
Town London
Post code SE4 1QD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Indika P.

Position: Director

Appointed: 06 October 2020

Cristiano T.

Position: Secretary

Appointed: 02 February 2018

David S.

Position: Director

Appointed: 02 February 2018

Cristiano T.

Position: Director

Appointed: 20 October 2010

2 Trafalgar Mews Ltd

Position: Corporate Director

Appointed: 26 December 2019

Resigned: 06 October 2020

Philip M.

Position: Secretary

Appointed: 26 February 2009

Resigned: 02 February 2018

Darren J.

Position: Director

Appointed: 21 August 2004

Resigned: 02 February 2018

Philip M.

Position: Director

Appointed: 21 August 2004

Resigned: 02 February 2018

Robert P.

Position: Director

Appointed: 13 August 2004

Resigned: 02 September 2010

Sarah S.

Position: Secretary

Appointed: 22 July 2004

Resigned: 26 February 2009

Sarah S.

Position: Director

Appointed: 31 January 2001

Resigned: 26 December 2019

Sara C.

Position: Director

Appointed: 31 January 2001

Resigned: 13 August 2004

Antony C.

Position: Director

Appointed: 31 January 2001

Resigned: 13 August 2004

Peter M.

Position: Secretary

Appointed: 31 January 2001

Resigned: 22 July 2004

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand860950950 
Current Assets8601 6281 628950
Net Assets Liabilities3333
Property Plant Equipment4 8004 8004 800 
Other
Creditors8571 6256 4255 747
Fixed Assets4 8004 8004 8004 800
Net Current Assets Liabilities334 7974 797
Property Plant Equipment Gross Cost4 8004 8004 800 
Provisions For Liabilities Balance Sheet Subtotal4 8004 8004 800 
Total Assets Less Current Liabilities4 8034 80333
Average Number Employees During Period  33

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on January 31, 2020
filed on: 27th, January 2021
Free Download (3 pages)

Company search

Advertisements