5 Tyrwhitt Road Limited

Active04151431 Private limited company
Incorporated
31 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
David Soustiel
Owned by
Buckford Estates Ltd
Accounts type
Micro entity
Region
Greater London
Address
5A Tyrwhitt Road
Brockley
London
SE4 1QD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2021
British
Born January 1955 (71)
Director · Appointed 6 October 2020
British
Born August 1970 (56)
Soustiel, David
Director · Appointed 2 February 2018
British
Born March 1982 (44)
Officer history (12 former)
3 June 2021
Resigned Testi, Cristiano Riccardo as Director
3 June 2021
Appointed Cart, John William as Director
3 June 2021
Resigned Testi, Cristiano Riccardo as Secretary
6 October 2020
Appointed Perera, Indika as Director
6 October 2020
Resigned 2 Trafalgar Mews Ltd as Corporate Director
26 December 2019
Resigned Stokes, Sarah as Director
26 December 2019
Appointed 2 Trafalgar Mews Ltd as Corporate Director
2 February 2018
Resigned Jones, Darren Leslie as Director
2 February 2018
Resigned Melaney, Philip King as Director
2 February 2018
Appointed Soustiel, David as Director
2 February 2018
Resigned Melaney, Philip King as Secretary
2 February 2018
Appointed Testi, Cristiano Riccardo as Secretary
20 October 2010
Appointed Testi, Cristiano Riccardo as Director
2 September 2010
Resigned Page, Robert James as Director
26 February 2009
Appointed Melaney, Philip King as Secretary
26 February 2009
Resigned Stokes, Sarah as Secretary
21 August 2004
Appointed Jones, Darren Leslie as Director
21 August 2004
Appointed Melaney, Philip King as Director
13 August 2004
Resigned Clark, Antony Mark as Director
13 August 2004
Appointed Page, Robert James as Director
13 August 2004
Resigned Clark, Sara Brenda as Director
22 July 2004
Resigned Melrose, Peter as Secretary
22 July 2004
Appointed Stokes, Sarah as Secretary
31 January 2001
Appointed Clark, Antony Mark as Director
31 January 2001
Appointed Clark, Sara Brenda as Director
31 January 2001
Appointed Melrose, Peter as Secretary
31 January 2001
Appointed Stokes, Sarah as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Buckford Estates Ltd
Corporate entity · Notified 8 June 2021
Owns 25–50% of shares
Limited Company
Reg. no. 04151431
Corporate entity · Notified 26 December 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 11868984
David Soustiel
Individual · Notified 2 February 2018
Has significant influence or control
Greek
Born March 1982 (44)
Former controllers (4)
3 June 2021
Ceased Cristiano Riccardo Testi — Owns 25–50% of shares
28 November 2019
Ceased Sarah Stokes — Owns 25–50% of shares
2 February 2018
Ceased Philip King Melaney — Owns 25–50% of shares
2 February 2018
Ceased Darren Leslie Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£438)
Current Ratio
0.2x

Trend

Net Assets
(£1k) (£500) £0 2021 2022 2023 2024 2025 2026 (£582) (£112) (£344) (£450) (£489) (£438)
Balance sheet detail
202620252024202320222021
Current Assets£102£51£60£136£338£318
Creditors (< 1 year)£540£540£510£480£450£900
Net Current Assets(£438)(£489)(£450)(£344)(£112)(£582)
Net Assets(£438)(£489)(£450)(£344)(£112)(£582)
Shareholder Funds(£438)(£489)(£450)(£344)(£112)(£582)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates8 June 2026
1 July 2026Change of details for a person with significant control
22 June 2026Micro company accounts31 January 2026
15 September 2025Micro company accounts31 January 2025
12 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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