5 Tyrwhitt Road Limited

Company Registration Number: 04151431

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Tyrwhitt Road Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in London.

Registered Address

5A TYRWHITT ROAD
BROCKLEY
LONDON
SE4 1QD

There are 20 companies currently registered at this postcode, including this one.

All companies at SE4 1QD

Registration Data

Company Number

04151431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £4,800£4,800£4,800£4,800£4,800£4,800£4,800£4,800
Current Assets £951£1,036£1,050£1,170£1,222£1,210£1,215£1,151
of which Cash £951£1,036£1,050£1,170£1,222£1,210£1,215£1,151
Total Assets £5,751£5,836£5,850£5,970£6,022£6,010£6,015£5,951
Current Liabilities £948£1,033£1,047£1,167£1,219£1,207£1,212£1,148
Net Current Assets £3£3£3£3£3£3£3£3
Total Net Worth £4,803£4,803£4,803£4,803£4,803£4,803£4,803£4,803

Previous Names

No previous names

Company Officers

  • MELANEY, Philip King

    Secretary

    Appointed on 26 February 2009

     

    Nationality: British

    Occupation: Production Manager

    5a Tyrwhitt Road
    London
    SE4 1QD

  • JONES, Darren Leslie

    Director

    Appointed on 21 August 2004

     

    Nationality: British

    Occupation: Screen Writer

    Month of birth: November 1968

    5a Tyrwhitt Road
    London
    SE4 1QD

  • MELANEY, Philip King

    Director

    Appointed on 21 August 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1965

    5a Tyrwhitt Road
    London
    SE4 1QD

  • STOKES, Sarah

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Assistant Production Editor

    Month of birth: February 1976

    5b Tyrwhitt Road
    Brockley
    London
    SE4 1QD

  • TESTI, Cristiano Riccardo

    Director

    Appointed on 20 October 2010

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1984

    5a
    Tyrwhitt Road
    Brockley
    London
    SE4 1QD

  • MELROSE, Peter

    Secretary

    Appointed on 31 January 2001

    Resigned on 22 July 2004

    5a Tyrwhitt Road
    Brockley
    London
    SE4 1QD

  • STOKES, Sarah

    Secretary

    Appointed on 22 July 2004

    Resigned on 26 February 2009

    5b Tyrwhitt Road
    Brockley
    London
    SE4 1QD

  • CLARK, Antony Mark

    Director

    Appointed on 31 January 2001

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Payroll Services Director

    Month of birth: May 1963

    17 Merritt Road
    London
    SE4 1DU

  • CLARK, Sara Brenda

    Director

    Appointed on 31 January 2001

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Development Manager

    Month of birth: May 1964

    17 Merritt Road
    London
    SE4 1DU

  • PAGE, Robert James

    Director

    Appointed on 13 August 2004

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Web Developer

    Month of birth: May 1977

    5c Tyrwhitt Road
    Brockley
    London
    SE4 1QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 March 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A61CAJOQ. Transaction: MzE3MDY0NjE3MGFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607F4AY. Transaction: MzE2ODg0MTI4M2FkaXF6a2N4.

  3. 3 August 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5C4ME17. Transaction: MzE1NDE0NjA1NmFkaXF6a2N4.

  4. 21 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A594S8UX. Transaction: MzE1MTE2ODE3MmFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51195ZV. Transaction: MzE0MjIwODY1NWFkaXF6a2N4.

  6. 30 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IDMJCY. Transaction: MzEzMzY2MTE2NmFkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41BPSBC. Transaction: MzExNzM2ODczMWFkaXF6a2N4.

  8. 16 February 2015 Director's details changed for Mr Philip King Melaney on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X41BPSB4. Transaction: MzExNzM2ODY2MmFkaXF6a2N4.

  9. 22 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILP2KZ. Transaction: MzEwOTczNDI1M2FkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA8O8. Transaction: MzA5Mzc5MjUwNGFkaXF6a2N4.

  11. 10 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2II62DV. Transaction: MzA4Njc1NTg0MWFkaXF6a2N4.

  12. 20 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22MUIFN. Transaction: MzA3MzE4NjcwOGFkaXF6a2N4.

  13. 31 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFB0H5. Transaction: MzA2Njc2OTA1MmFkaXF6a2N4.

  14. 20 February 2012 Director's details changed for Sarah Stokes on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UWBS9. Transaction: MzA1MjY1MTkzMmFkaXF6a2N4.

  15. 18 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12UWC1V. Transaction: MzA1MjY1MTk3NmFkaXF6a2N4.

  16. 5 February 2012 Director's details changed for Darren Leslie Jones on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X122E0OX. Transaction: MzA1MTkxMTk1MWFkaXF6a2N4.

  17. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3DNEYQQ. Transaction: MzA0NjM0Mjc0NGFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XTCOLRTV. Transaction: MzAzMjU4ODMxMmFkaXF6a2N4.

  19. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGXKEOFZ. Transaction: MzAyNTk2MDc0NmFkaXF6a2N4.

  20. 20 October 2010 Appointment of Mr Cristiano Testi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPESEOE8. Transaction: MzAyNTU2MzkyNWFkaXF6a2N4.

  21. 3 October 2010 Termination of appointment of Robert Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDC3NXR. Transaction: MzAyNDQ2OTA2OGFkaXF6a2N4.

  22. 3 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XPC1SH7F. Transaction: MzAwODYzMjQzMWFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Sarah Stokes on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPC1RH7E. Transaction: MzAwODYyOTAzOWFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Robert James Page on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPC1QH7D. Transaction: MzAwODYyOTAzOGFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Mr Philip King Melaney on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPC1PH7C. Transaction: MzAwODYyOTAzN2FkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Darren Leslie Jones on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPC1OH7B. Transaction: MzAwODYyOTAzNmFkaXF6a2N4.

  27. 2 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWPN4FBN. Transaction: MzAwNDE1NTYzOGFkaXF6a2N4.

  28. 26 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRW47PD. Transaction: MjAyNjgzNDkwOGFkaXF6a2N4.

  29. 26 February 2009 Registered office changed on 26/02/2009 from 5B tyrwhitt road brockley london SE4 1QD [View PDF]

    Category: Address. Type: 287. Barcode: XTRW37PC. Transaction: MjAyNjgzMzQxN2FkaXF6a2N4.

  30. 26 February 2009 Secretary appointed mr philip king melaney [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRWF7PO. Transaction: MjAyNjgzMjkyN2FkaXF6a2N4.

  31. 26 February 2009 Appointment terminated secretary sarah stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: XTRWE7PN. Transaction: MjAyNjgzMjkyNWFkaXF6a2N4.

  32. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYVBN54R. Transaction: MjAxODgwMTM2N2FkaXF6a2N4.

  33. 18 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4MTg3OWFkaXF6a2N4.

  34. 26 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1NzUwN2FkaXF6a2N4.

  35. 5 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4OTI0NWFkaXF6a2N4.

  36. 15 December 2006 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE3MzY4MjkwOGFkaXF6a2N4.

  37. 15 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MjkwN2FkaXF6a2N4.

  38. 20 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1NTU2OGFkaXF6a2N4.

  39. 28 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDI1ODEyM2FkaXF6a2N4.

  40. 18 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5MDU5N2FkaXF6a2N4.

  41. 22 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwOTUzMzkxNWFkaXF6a2N4.

  42. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NTU5NGFkaXF6a2N4.

  43. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU0MTYxMmFkaXF6a2N4.

  44. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIzMzE4N2FkaXF6a2N4.

  45. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk2NjgyMGFkaXF6a2N4.

  46. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYyNzQyM2FkaXF6a2N4.

  47. 20 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0MjIzOGFkaXF6a2N4.

  48. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxMTk5MGFkaXF6a2N4.

  49. 2 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3OTE2MmFkaXF6a2N4.

  50. 5 January 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMyMjUxNmFkaXF6a2N4.

  51. 3 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMDE3NmFkaXF6a2N4.

  52. 12 December 2002 Amended accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AAMD. Transaction: MDEyODY1MTEzM2FkaXF6a2N4.

  53. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NDEzMzU3NGFkaXF6a2N4.

  54. 8 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxOTMxOGFkaXF6a2N4.

  55. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxNjA0OWFkaXF6a2N4.

  56. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzNDEzNWFkaXF6a2N4.

  57. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc3NjQzOGFkaXF6a2N4.

  58. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjE2MTg2MWFkaXF6a2N4.

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