5 Tyrwhitt Road Limited. Head office in London. Check Director.

5 Tyrwhitt Road Limited, London

5 Tyrwhitt Road Limited is a private limited company. Situated at 5A Tyrwhitt Road, Brockley, London SE4 1QD, the above-mentioned 23 years old firm was incorporated on 2001-01-31 and is officially classified as "residents property management" (SIC code: 98000).
3 directors can be found in the company: John C. (appointed on 03 June 2021), Indika P. (appointed on 06 October 2020), David S. (appointed on 02 February 2018).

About
Name: 5 Tyrwhitt Road Limited
Number: 04151431
Incorporation date: 2001-01-31
End of financial year: 31 January


Address:	5a Tyrwhitt Road Brockley London SE4 1QD
SIC code:	98000 - Residents property management

Company staff

People with significant control

David S.

2 February 2018

Nature of control:	significiant influence or control

2 Trafalgar Mews Ltd

26 December 2019

Address	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
Nature of control:	25-50% shares

Buckford Estates Ltd

8 June 2021

Address	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
Nature of control:	25-50% shares

Cristiano T.

6 April 2016 - 3 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Sarah S.

6 April 2016 - 28 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Darren J.

6 April 2016 - 2 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Philip M.

6 April 2016 - 2 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	860	950	1,628	950	318	338	136
Fixed Assets	4,800	4,800	4,800	4,800	-	-	-
Total Assets Less Current Liabilities	4,803	4,803	3	3	582	112	344

The date for 5 Tyrwhitt Road Limited confirmation statement filing is 2024-06-22. The latest confirmation statement was submitted on 2023-06-08. The due date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

7 persons of significant control are reported in the Companies House, namely: David S. that has substantial control or influence. 2 Trafalgar Mews Ltd owns 1/2 or less of shares. The corporate PSC is located at Trafalgar Mews, E9 5JG London. Buckford Estates Ltd owns 1/2 or less of shares. The corporate PSC is located at Bartram Road, SE4 2DQ London.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 8th, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 3rd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 18, 2016: 3.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 3, 2014: 3.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 18th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 26th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (9 pages)
AAMD	Revised accounts made up to January 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to January 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 28th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 28th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/02/05 annual return
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 22nd, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 22nd, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 5th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 5th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to March 3, 2003 (Director's particulars changed) annual return
AAMD	Revised accounts made up to January 31, 2002 filed on: 12th, December 2002 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to January 31, 2002 filed on: 12th, December 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 3rd, December 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 3rd, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 8, 2002 filed on: 8th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 8, 2002 filed on: 8th, March 2002 \| annual return	Free Download (6 pages)

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