5 Harpenden Road Limited

Company Registration Number: 02971705

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Harpenden Road Limited is a Private Company Limited by Shares first registered on 27 September 1994. Its current registered address is in London.

Registered Address

5 HARPENDEN ROAD
WANSTEAD
LONDON
E12 5HJ

There are 5 companies currently registered at this postcode, including this one.

All companies at E12 5HJ

Registration Data

Company Number

02971705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 October

Accounts Category

DORMANT

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROWE, Alison

    Secretary

    Appointed on 6 December 2013

     

    5
    Harpenden Road
    Wanstead
    London
    E12 5HJ
    England

  • CROWE, Alison Patricia

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Managing Director - Ltd Company

    Month of birth: January 1967

    5
    Harpenden Road
    Wanstead
    London
    E12 5HJ
    England

  • REGULSKI, Jan

    Director

    Appointed on 20 October 2015

     

    Nationality: Polish

    Occupation: Self Employed

    Month of birth: May 1982

    5a
    Harpenden Road
    London
    E12 5HJ
    England

  • BURGESS, Peter Roy

    Secretary

    Appointed on 27 September 1994

    Resigned on 6 August 1999

    5a Harpenden Road
    London
    E12 5HJ

  • MACKAY, Graham

    Secretary

    Appointed on 10 May 2000

    Resigned on 29 December 2000

    5a Harpenden Road
    London
    E12 5HJ

  • SPENCER, Gary Anthony

    Secretary

    Appointed on 22 November 2001

    Resigned on 16 September 2009

    30 Old Station Gardens
    Henstridge
    Somerset
    BA8 0PU

  • SPENCER, Raymond John

    Secretary

    Appointed on 24 April 2006

    Resigned on 22 July 2006

    30 Old Station Gardens
    Henstridge
    Somerset
    BA8 0PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1994

    Resigned on 27 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BIDMEAD, Marion Joan

    Director

    Appointed on 27 September 1994

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1956

    5 Harpenden Road
    London
    E12 5HJ

  • BOWSHALL, Wayne

    Director

    Appointed on 1 April 2010

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    5a
    Harpenden Road
    London
    E12 5HJ
    England

  • BURGES, Janine

    Director

    Appointed on 1 April 2010

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    5a
    Harpenden Road
    Wanstead
    London
    E12 5HJ

  • BURGESS, Peter Roy

    Director

    Appointed on 27 September 1994

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Corporate Buyer

    Month of birth: August 1963

    5a Harpenden Road
    London
    E12 5HJ

  • GOOD, Frederick Lee

    Director

    Appointed on 11 February 2011

    Resigned on 5 January 2014

    Nationality: British

    Occupation: Associate, Financial Advice Sector

    Month of birth: January 1983

    5a
    Harpenden Road
    London
    E12 5HJ
    England

  • MACKAY, Graham

    Director

    Appointed on 10 May 2000

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1977

    5a Harpenden Road
    London
    E12 5HJ

  • SANTORO, Matteo

    Director

    Appointed on 6 January 2014

    Resigned on 20 October 2015

    Nationality: Italian

    Occupation: Investment Management

    Month of birth: March 1975

    48
    Denmark Road
    London
    SW19 4PQ
    United Kingdom

  • SPENCER, Gary Anthony

    Director

    Appointed on 5 September 2002

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: January 1972

    30 Old Station Gardens
    Henstridge
    Somerset
    BA8 0PU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1994

    Resigned on 27 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEB74. Transaction: MzE2MDg2MjYyOGFkaXF6a2N4.

  2. 17 July 2016 Accounts for a dormant company made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5BFWJTN. Transaction: MzE1MzA4OTkxNmFkaXF6a2N4.

  3. 19 January 2016 Termination of appointment of Matteo Santoro as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4YXFR7L. Transaction: MzE0MDAwODE0OGFkaXF6a2N4.

  4. 19 January 2016 Appointment of Mr Jan Regulski as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4YXFQ4R. Transaction: MzE0MDAwNzk4NmFkaXF6a2N4.

  5. 18 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9IJZF. Transaction: MzEzMzI2NjYwMWFkaXF6a2N4.

  6. 26 July 2015 Accounts for a dormant company made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4CH284A. Transaction: MzEyNzc5MzQxOGFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4Q9S. Transaction: MzEwODg3NDQ4OGFkaXF6a2N4.

  8. 6 October 2014 Director's details changed for Ms Alison Patricia Crowe on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3HY4QAW. Transaction: MzEwODg2ODY4OWFkaXF6a2N4.

  9. 24 June 2014 Accounts for a dormant company made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3AQGXJ4. Transaction: MzEwMjUxODMxOWFkaXF6a2N4.

  10. 1 April 2014 Appointment of Mr Matteo Santoro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WA017. Transaction: MzA5NzQxMjQxN2FkaXF6a2N4.

  11. 1 April 2014 Termination of appointment of Frederick Good as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9XKB. Transaction: MzA5NzQxMTg1MGFkaXF6a2N4.

  12. 12 January 2014 Termination of appointment of Marion Bidmead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZES2FU. Transaction: MzA5MjQ4MTAyN2FkaXF6a2N4.

  13. 9 December 2013 Registered office address changed from 88 Woodlands Avenue London E11 3QY England on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MUA710. Transaction: MzA5MDM1MTY2MWFkaXF6a2N4.

  14. 9 December 2013 Appointment of Ms Alison Crowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MUA6JL. Transaction: MzA5MDM1MTU4MWFkaXF6a2N4.

  15. 9 December 2013 Appointment of Ms Alison Crowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MUA65F. Transaction: MzA5MDM1MTUwN2FkaXF6a2N4.

  16. 5 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKWNM. Transaction: MzA4NjQxNTI2N2FkaXF6a2N4.

  17. 18 July 2013 Accounts for a dormant company made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2CUCJQR. Transaction: MzA4MTcwMzAxMWFkaXF6a2N4.

  18. 21 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0UPL. Transaction: MzA2NjE3MjEyMWFkaXF6a2N4.

  19. 29 July 2012 Accounts for a dormant company made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: X1E6A1I8. Transaction: MzA2MTU2Mzg2NmFkaXF6a2N4.

  20. 24 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X4F6CYNJ. Transaction: MzA0NTk3NDQwMmFkaXF6a2N4.

  21. 24 October 2011 Termination of appointment of Janine Burges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4F6AYNH. Transaction: MzA0NTk2OTcwOGFkaXF6a2N4.

  22. 29 July 2011 Accounts for a dormant company made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: XCF3LW8G. Transaction: MzA0MTMwOTk1NmFkaXF6a2N4.

  23. 23 May 2011 Appointment of Mr Frederick Lee Good as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XON6FUAX. Transaction: MzAzNzUxODk1NWFkaXF6a2N4.

  24. 14 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XNBZ0O8Q. Transaction: MzAyNTI2MDExOWFkaXF6a2N4.

  25. 14 October 2010 Director's details changed for Ms Marion Joan Bidmead on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XNBYZO8O. Transaction: MzAyNTI1OTIzOGFkaXF6a2N4.

  26. 14 October 2010 Termination of appointment of Wayne Bowshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNAS2O8K. Transaction: MzAyNTI1NTU1MGFkaXF6a2N4.

  27. 22 August 2010 Accounts for a dormant company made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: X0EHJMRO. Transaction: MzAyMTgyMzcxOGFkaXF6a2N4.

  28. 9 July 2010 Appointment of Ms Janine Burges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5LQLIA. Transaction: MzAxOTE4Nzc2MmFkaXF6a2N4.

  29. 8 July 2010 Appointment of Mr Wayne Bowshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5NMLI8. Transaction: MzAxOTE4Nzg0N2FkaXF6a2N4.

  30. 8 June 2010 Registered office address changed from 5 Harpenden Road Wanstead E12 5HJ England on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XK2Z6KOW. Transaction: MzAxNzExMzQyNGFkaXF6a2N4.

  31. 8 June 2010 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XK30VKON. Transaction: MzAxNzExMzE5M2FkaXF6a2N4.

  32. 16 September 2009 Registered office changed on 16/09/2009 from 30 old station gardens henstridge somerset BA8 0PU [View PDF]

    Category: Address. Type: 287. Barcode: XCGJUDBQ. Transaction: MjA0MTQ0MDQ4NGFkaXF6a2N4.

  33. 16 September 2009 Appointment terminated director gary spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: XCGBWDBK. Transaction: MjA0MTQ0MDAwNWFkaXF6a2N4.

  34. 16 September 2009 Appointment terminated secretary gary spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: XCGANDBA. Transaction: MjA0MTQzOTk0OGFkaXF6a2N4.

  35. 16 September 2009 Accounts for a dormant company made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: XCGA8DBV. Transaction: MjA0MTQzOTgwOGFkaXF6a2N4.

  36. 7 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWN4Y3RC. Transaction: MjAxNDk4NjE2NGFkaXF6a2N4.

  37. 11 August 2008 Accounts for a dormant company made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: XJSF8241. Transaction: MjAxMDY5NjcyMWFkaXF6a2N4.

  38. 1 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwOTYzMmFkaXF6a2N4.

  39. 19 August 2007 Accounts for a dormant company made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ5OTYyNWFkaXF6a2N4.

  40. 2 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5Mzk2OWFkaXF6a2N4.

  41. 28 July 2006 Accounts for a dormant company made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3NTA4NGFkaXF6a2N4.

  42. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1NzIzMGFkaXF6a2N4.

  43. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzMzU5OGFkaXF6a2N4.

  44. 29 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwNjY4MmFkaXF6a2N4.

  45. 13 July 2005 Accounts for a dormant company made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU0NjkxOWFkaXF6a2N4.

  46. 15 September 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgyNjA5MmFkaXF6a2N4.

  47. 16 June 2004 Accounts for a dormant company made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMTY1MjU2NWFkaXF6a2N4.

  48. 27 March 2004 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2MjMwM2FkaXF6a2N4.

  49. 8 July 2003 Accounts for a dormant company made up to 30 October 2002 [View PDF]

    Action Date: 30 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MTk1MjUwNGFkaXF6a2N4.

  50. 19 September 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczNjM4NmFkaXF6a2N4.

  51. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAwNjY5M2FkaXF6a2N4.

  52. 2 September 2002 Total exemption small company accounts made up to 30 October 2001 [View PDF]

    Action Date: 30 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMDE1MTY0MmFkaXF6a2N4.

  53. 22 July 2002 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg2ODE3OGFkaXF6a2N4.

  54. 18 February 2002 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxODUyOGFkaXF6a2N4.

  55. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEzOTE1MGFkaXF6a2N4.

  56. 16 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk0NTA0N2FkaXF6a2N4.

  57. 3 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0MzU3NmFkaXF6a2N4.

  58. 30 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkzODE2OWFkaXF6a2N4.

  59. 21 March 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMDg2NTYwOGFkaXF6a2N4.

  60. 17 March 2000 Accounts for a dormant company made up to 30 October 1999 [View PDF]

    Action Date: 30 October 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg4MDQ5M2FkaXF6a2N4.

  61. 17 March 2000 Accounts for a dormant company made up to 30 October 1998 [View PDF]

    Action Date: 30 October 1998. Category: Accounts. Type: AA. Transaction: MDA3OTE3Nzc2NWFkaXF6a2N4.

  62. 17 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzI5MTc2MmFkaXF6a2N4.

  63. 17 March 2000 Return made up to 27/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0Njg4M2FkaXF6a2N4.

  64. 14 March 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMDAwNjc3OWFkaXF6a2N4.

  65. 27 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYxMDA3OWFkaXF6a2N4.

  66. 30 October 1998 Return made up to 27/09/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3MDA2N2FkaXF6a2N4.

  67. 2 September 1998 Accounts for a dormant company made up to 30 October 1997 [View PDF]

    Action Date: 30 October 1997. Category: Accounts. Type: AA. Transaction: MDAzNDM1MDA1NmFkaXF6a2N4.

  68. 14 January 1998 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxMTE0MmFkaXF6a2N4.

  69. 20 August 1997 Accounts for a dormant company made up to 30 October 1996 [View PDF]

    Action Date: 30 October 1996. Category: Accounts. Type: AA. Transaction: MDAxNjc0MzY4N2FkaXF6a2N4.

  70. 15 October 1996 Accounts for a dormant company made up to 30 October 1995 [View PDF]

    Action Date: 30 October 1995. Category: Accounts. Type: AA. Transaction: MDE0ODM3MjM2NmFkaXF6a2N4.

  71. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM2Nzc2OGFkaXF6a2N4.

  72. 1 October 1996 Return made up to 27/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2NTcxOWFkaXF6a2N4.

  73. 25 October 1995 Return made up to 27/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkzOTQ2MWFkaXF6a2N4.

  74. 22 May 1995 Accounting reference date notified as 30/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NDcxMTk3N2FkaXF6a2N4.

  75. 14 October 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgwMzM0OWFkaXF6a2N4.

  76. 14 October 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTk0MzQ3N2FkaXF6a2N4.

  77. 27 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQ4MzcwOWFkaXF6a2N4.

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