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Thornton Avenue Properties Limited (registration number 00510819) is a private limited company started on 1952-08-23. This company was registered at 343 High Road, Chiswick, London W4 4HS. Thornton Avenue Properties Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Thornton Avenue Properties Limited
Number 00510819
Date of Incorporation: Saturday 23rd August 1952
End of financial year: 05 April
Address: 343 High Road, Chiswick, London, W4 4HS
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this enterprise, we can name: Jennifer B. (appointed on 04 October 2022), Robert J. (appointment date: 04 October 2022), Annette P. (appointed on 04 October 2022). The official register reports 5 persons of significant control, namely: Annette P. has 1/2 or less of shares, 1/2 or less of voting rights, Robert J. has over 3/4 of shares, 3/4 to full of voting rights, Jennifer B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 95,149 104,866 112,681 123,282 130,889 140,401 147,113 129,571 107,958 236,833 253,787 319,765
Fixed Assets 17,831 17,900 18,668 18,896 20,230 20,851 18,643 16,987 15,745 14,114 5,034,698 5,033,125
Total Assets Less Current Liabilities 84,046 93,378 99,799 110,360 117,299 125,612 124,131 123,068 100,333 184,589 5,235,572 5,256,966
Shareholder Funds 84,046 93,378 99,799 110,360 117,299 125,612 124,131 - - - - -
Tangible Fixed Assets 17,831 17,900 18,668 18,896 20,230 20,851 - - - - - -
Number Shares Allotted - - 5,000 5,000 5,000 5,000 - - - - - -

People with significant control

Annette P.
30 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Robert J.
30 November 2022 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jennifer B.
30 November 2022 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael S.
25 March 2021 - 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David P.
31 July 2016 - 25 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Auditors Confirmation statement Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 23rd, October 2023 | accounts 		Free Download (9 pages)

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