TN

THR NUMBER 5 LIMITED

Active

Company number 05043616

London, United Kingdom · Incorporated 13 February 2004

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Last updated on 21 July 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2012

Company history

Previous company names

SCREENCYCLE LIMITED · 13 February 2004 – 23 March 2004

AYNHOE PARK LIMITED · 23 March 2004 – 25 May 2005

GODSWELL PARK LIMITED · 25 May 2005 – 29 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thr Number 12 Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2017

Funding

1 funding round
16 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 June 2025 View
Termination Director Company With Name Termination Date
Officers
15 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
30 January 2025 View
Accounts With Accounts Type Full
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Resolution
Resolution
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Capital Alter Shares Subdivision
Capital
25 February 2016 View
Resolution
Resolution
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2016 View
Certificate Change Of Name Company
Change Of Name
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Capital Allotment Shares
Capital
28 January 2016 View
Accounts With Accounts Type Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Accounts With Accounts Type Small
Accounts
6 September 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Appoint Corporate Director Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Resolution
Resolution
27 November 2012 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Change Person Secretary Company With Change Date
Officers
15 February 2012 View
Accounts With Accounts Type Small
Accounts
26 July 2011 View
Legacy
Mortgage
11 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Capital
25 April 2008 View
Accounts With Accounts Type Small
Accounts
10 April 2008 View
Accounts With Accounts Type Small
Accounts
3 August 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Small
Accounts
19 September 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Mortgage
2 June 2005 View
Certificate Change Of Name Company
Change Of Name
25 May 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Accounts
1 June 2004 View
Certificate Change Of Name Company
Change Of Name
23 March 2004 View
Legacy
Address
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Incorporation Company
Incorporation
13 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2M 1QS

MAJEDIE INVESTMENTS PLC
#00109305
active
PIPE HOUSE WHARF (SWANSEA) LIMITED
#00331986
active
BROUGHTONS OF GLOUCESTER LIMITED
#00368019
dissolved
SATELLITE TRAVEL LIMITED
#00393410
dissolved
ITOPF LIMITED
#00944863
active
See all companies at EC2M 1QS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.