Thornton Avenue Management Company Limited is a private limited company that can be found at 27 Stamford Brook Road, London W6 0XJ. Incorporated on 2022-01-19, this 2-year-old company is run by 3 directors.
Director Carlotta F., appointed on 26 January 2024. Director Brett P., appointed on 16 December 2022. Director Asfana A., appointed on 23 February 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-01-18 and the deadline for the following filing is 2024-02-01. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 27 Stamford Brook Road |
| Town | London |
| Post code | W6 0XJ |
| Country of origin | United Kingdom |
| Registration Number | 13858352 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 23 February 2022
The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Carlotta F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cleopatra P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brett P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlotta F.
| Notified on | 26 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cleopatra P.
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brett P.
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Asfana A.
| Notified on | 23 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin U.
| Notified on | 19 January 2022 |
| Ceased on | 26 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 18, 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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