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Companies House/Chiswick/Company profile

THORNTON AVENUE PROPERTIES LIMITED

Active
00510819·incorporated 1952-08-23

THORNTON AVENUE PROPERTIES LIMITED is an active UK private limited company, incorporated on 23 August 1952 at Companies House (number 00510819; OpenRegistry canonical ID GB-00510819-thornton-avenue-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 333 active companies registered in Chiswick (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-08-23
Registered Address
THE LOFT, 19 DEVONSHIRE MEWS, CHISWICK, W4 2HA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

THORNTON AVENUE PROPERTIES LIMITED has 1 person with significant control on file:

  • Miss Annette Kay Poultney born 1964 resident in United Kingdom, British national. Notified 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Michael John Stirton born 1949 resident in United Kingdom, British national. Notified 2021-03-25. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Marion Butterworth born 1961 resident in United Kingdom, British national. Notified 2022-11-30. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Robert Alan Jones born 1958 resident in United Kingdom, British national. Notified 2022-11-30. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Albert Poultey born 1935 resident in Englang, British national. Notified 2016-07-31. Ceased 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chiswick: