5 Thornton Avenue Limited

Active05206788 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Ravindran Laurent Tambimuttu
Caroline Anne Manzo
Stephen Gregory Street
Owned by
Ravin Laurent Tambimuttu
Kathrin Vanessa Hagmann
Stephen Gregory Street
Accounts type
Dormant
Region
Greater London
Address
5B Thornton Avenue
London
SW2 4HL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tambimuttu, Ravindran Laurent
Director · Appointed 12 March 2020
Canadian
Born April 1975 (51)
Manzo, Caroline Anne
Director · Appointed 15 May 2015
British
Born January 1949 (77)
Street, Stephen Gregory
Secretary · Appointed 30 November 2014
Street, Stephen Gregory
Director · Appointed 17 April 2014
British
Born December 1969 (56)
Officer history (9 former)
17 April 2020
Resigned Meredith, Mark Hudson as Director
12 March 2020
Appointed Tambimuttu, Ravindran Laurent as Director
15 May 2015
Appointed Manzo, Caroline Anne as Director
15 May 2015
Resigned Simpson, Mark James as Director
30 November 2014
Resigned Simpson, Mark James as Secretary
30 November 2014
Appointed Street, Stephen Gregory as Secretary
17 April 2014
Appointed Street, Stephen Gregory as Director
3 July 2012
Appointed Meredith, Mark Hudson as Director
1 November 2009
Appointed Simpson, Mark James as Secretary
1 November 2009
Resigned Kinsella, Clare as Director
1 November 2009
Resigned Kinsella, Clare as Secretary
1 September 2008
Resigned Munday, James Paul as Director
30 August 2008
Appointed Simpson, Mark James as Director
10 August 2006
Resigned Charlesworth, Paul Brian, Dr as Director
16 August 2004
Appointed Charlesworth, Paul Brian, Dr as Director
16 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 August 2004
Appointed Munday, James Paul as Director
16 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 August 2004
Appointed Kinsella, Clare as Secretary
16 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 2004
Appointed Kinsella, Clare as Director
16 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Ravin Laurent Tambimuttu
Individual · Notified 12 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born April 1975 (51)
Kathrin Vanessa Hagmann
Individual · Notified 12 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1986 (40)
Stephen Gregory Street
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Caroline Anne Manzo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Former controllers (1)
12 March 2020
Ceased Mark Hudson Meredith — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates16 August 2026
19 May 2026Accounts for a dormant company31 August 2025
19 August 2025Confirmation statement with no updates16 August 2025
15 April 2025Accounts for a dormant company31 August 2024
31 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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