5 Thornton Avenue Limited

Company Registration Number: 05206788

Company registered in England and Wales

5 Thornton Avenue Limited is a Private Company Limited by Shares first registered on 16 August 2004. Its current registered address is in London.

Registered Address

5B THORNTON AVENUE
LONDON

Registration Data

Company Number

05206788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STREET, Stephen Gregory

    Secretary

    Appointed on 30 November 2014

     

    5b
    Thornton Avenue
    London
    SW2 4HL
    England

  • MANZO, Caroline Anne

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1949

    5
    Thornton Avenue
    London
    SW2 4HL
    England

  • MEREDITH, Mark Hudson

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Product Development Manager

    Month of birth: January 1977

    5a
    Thornton Avenue
    London
    SW2 4HL
    United Kingdom

  • STREET, Stephen Gregory

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    5b
    Thornton Avenue
    London
    SW2 4HL
    England

  • KINSELLA, Clare

    Secretary

    Appointed on 16 August 2004

    Resigned on 1 November 2009

    First Floor Flat
    5 Thornton Avenue
    London
    Greater London
    SW2 4HL

  • SIMPSON, Mark James

    Secretary

    Appointed on 1 November 2009

    Resigned on 30 November 2014

    MARK SIMPSON
    5
    Thornton Avenue
    London
    SW2 4HL
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CHARLESWORTH, Paul Brian, Dr

    Director

    Appointed on 16 August 2004

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Second Floor Flat
    5 Thornton Avenue
    London
    Greater London
    SW2 4HL

  • KINSELLA, Clare

    Director

    Appointed on 16 August 2004

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    First Floor Flat
    5 Thornton Avenue
    London
    Greater London
    SW2 4HL

  • MUNDAY, James Paul

    Director

    Appointed on 16 August 2004

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Commercial Surveyor

    Month of birth: April 1977

    Ground Floor Flat
    5 Thornton Avenue
    London
    SW2 4HL

  • SIMPSON, Mark James

    Director

    Appointed on 30 August 2008

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    5
    Thornton Avenue
    London
    Greater London
    SW2 4HL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKA5EI. Transaction: MzE1NjIwNjE5NGFkaXF6a2N4.

  2. 29 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X580Y4BL. Transaction: MzE0OTY1NzcxNWFkaXF6a2N4.

  3. 12 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRNM0. Transaction: MzEzMDg1ODI3MGFkaXF6a2N4.

  4. 29 May 2015 Registered office address changed from C/O Mark Simpson 5 Thornton Avenue London SW2 4HL to 5B Thornton Avenue London on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48CPVCI. Transaction: MzEyNDEwOTU4M2FkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CPVZU. Transaction: MzEyNDEwOTcyMGFkaXF6a2N4.

  6. 21 May 2015 Appointment of Caroline Anne Manzo as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47UI1B4. Transaction: MzEyMzY0Mzg5MmFkaXF6a2N4.

  7. 21 May 2015 Termination of appointment of Mark James Simpson as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47UHYZC. Transaction: MzEyMzY0MzI5MmFkaXF6a2N4.

  8. 30 November 2014 Appointment of Mr Stephen Gregory Street as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP03. Barcode: X3LRZRBK. Transaction: MzExMjQ1MjM5M2FkaXF6a2N4.

  9. 30 November 2014 Termination of appointment of Mark James Simpson as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X3LRZQU9. Transaction: MzExMjQ1MjI5MmFkaXF6a2N4.

  10. 13 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GCVBW1. Transaction: MzEwNzQ1MzYwNmFkaXF6a2N4.

  11. 1 July 2014 Appointment of Mr Stephen Gregory Street as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B67BOX. Transaction: MzEwMjk2NjI2NGFkaXF6a2N4.

  12. 30 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B64RJT. Transaction: MzEwMjkwMTkxN2FkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SLOR. Transaction: MzA4NDQzMzk3MmFkaXF6a2N4.

  14. 14 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AJJO42. Transaction: MzA3OTgwNjQxMmFkaXF6a2N4.

  15. 12 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8XHSJ. Transaction: MzA2Mzk1NTI0OWFkaXF6a2N4.

  16. 3 July 2012 Appointment of Mr Mark Hudson Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDVC9K. Transaction: MzA2MDE3OTU5MmFkaXF6a2N4.

  17. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YQ7E. Transaction: MzA1ODQyODEzOWFkaXF6a2N4.

  18. 14 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XQR8LXIM. Transaction: MzA0Mzc1NjMzNmFkaXF6a2N4.

  19. 30 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRG32UKN. Transaction: MzAzNzk4NTQ3M2FkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X6ADTN39. Transaction: MzAyMjc0ODk5OWFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Mark James Simpson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6ADSN38. Transaction: MzAyMjc0ODUwOWFkaXF6a2N4.

  22. 1 September 2010 Appointment of Mr Mark James Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4139N01. Transaction: MzAyMjQxMjA4M2FkaXF6a2N4.

  23. 31 August 2010 Termination of appointment of Clare Kinsella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X413ON0G. Transaction: MzAyMjQxMjA5NWFkaXF6a2N4.

  24. 31 August 2010 Termination of appointment of Clare Kinsella as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4120N0R. Transaction: MzAyMjQxMjAzMGFkaXF6a2N4.

  25. 31 August 2010 Registered office address changed from 5a Thornton Avenue Streatham Hill London SW2 4HL on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X40W8N0S. Transaction: MzAyMjQxMTgxMGFkaXF6a2N4.

  26. 30 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGFWXDOM. Transaction: MjA0MjQ3MzI2OGFkaXF6a2N4.

  27. 26 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GUCCPQ. Transaction: MjA0MDAxOTc0NGFkaXF6a2N4.

  28. 26 August 2009 Appointment terminated director james munday [View PDF]

    Category: Officers. Type: 288b. Barcode: X6GUBCPP. Transaction: MjA0MDAxODU1OGFkaXF6a2N4.

  29. 16 July 2009 Director appointed mark james simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATLHDBJC. Transaction: MjAzNzI0NDAyOWFkaXF6a2N4.

  30. 10 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJV8RAL5. Transaction: MjAzNDc4NjA0NmFkaXF6a2N4.

  31. 1 December 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SW458A. Transaction: MjAxOTA1MjI3N2FkaXF6a2N4.

  32. 11 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxMzcwOWFkaXF6a2N4.

  33. 10 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxNTU0NmFkaXF6a2N4.

  34. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4ODQwNGFkaXF6a2N4.

  35. 18 December 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyMDIzMGFkaXF6a2N4.

  36. 18 December 2006 Registered office changed on 18/12/06 from: 5 thornton avenue streatham hill london SW2 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMzNjg0N2FkaXF6a2N4.

  37. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgyMTczNmFkaXF6a2N4.

  38. 5 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NTU1MmFkaXF6a2N4.

  39. 9 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzOTM3M2FkaXF6a2N4.

  40. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTEyNjIxNGFkaXF6a2N4.

  41. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA5Mjg0NWFkaXF6a2N4.

  42. 6 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE1NDU2M2FkaXF6a2N4.

  43. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgzMjg0MmFkaXF6a2N4.

  44. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE5NTA4N2FkaXF6a2N4.

  45. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI5MTQ4MmFkaXF6a2N4.

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