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 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.

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 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

Company staff

John C.

Position: Director

Appointed: 03 June 2021

Indika P.

Position: Director

Appointed: 06 October 2020

David S.

Position: Director

Appointed: 02 February 2018

2 Trafalgar Mews Ltd

Position: Corporate Director

Appointed: 26 December 2019

Resigned: 06 October 2020

Cristiano T.

Position: Secretary

Appointed: 02 February 2018

Resigned: 03 June 2021

Cristiano T.

Position: Director

Appointed: 20 October 2010

Resigned: 03 June 2021

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand8601 628950     
Current Assets8601 6281 6281 86831833813660
Net Assets Liabilities3333582112344450
Property Plant Equipment4 8004 8004 800     
Other
Creditors8571 6256 425450900450480510
Fixed Assets4 8004 8004 8004 800    
Net Current Assets Liabilities334 7971 418582112344450
Property Plant Equipment Gross Cost4 8004 8004 800     
Provisions For Liabilities Balance Sheet Subtotal4 8004 8004 800     
Total Assets Less Current Liabilities4 8034 80331 418582112344450
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, 2024
filed on: 27th, September 2024
Free Download (3 pages)

Company search

Advertisements