5 Almeric Road Limited

Company Registration Number: 03020108

Company registered in England and Wales

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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 Almeric Road Limited is a Private Company Limited by Shares first registered on 9 February 1995.

Registered Address

5 ALMERIC ROAD
LONDON
SW11 1HL

There are 12 companies currently registered at this postcode, including this one.

All companies at SW11 1HL

Registration Data

Company Number

03020108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

23 July

Accounts Category

DORMANT

Accounts Last Made Up

23 July 2015

Accounts Next Due

23 April 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£3£3
of which Cash £3£3£0£3£3
Total Assets £3£3£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£3£3
Total Net Worth £3£3£0£3£3

Previous Names

No previous names

Company Officers

  • JACOBS, David John

    Secretary

    Appointed on 9 February 1995

     

    No 5 Almeric Road
    Battersea
    London
    SW11 1HL

  • LAST, Elizabeth Ann

    Director

    Appointed on 9 February 1995

     

    Nationality: British

    Occupation: Superintendent Radiotherapist

    Month of birth: August 1947

    Flat 1
    5 Almeric Road
    Battersea London
    SW11 1HL

  • NEUHOFF, Tanja Claire

    Director

    Appointed on 27 October 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    Flat 2 5 Almeric Road
    London
    SW11 1HL

  • OLIVER, David Henry Maxwell

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    263 Lonsdale Road
    Lonsdale Road
    London
    SW13 9QL
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1995

    Resigned on 9 February 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BENNETT, Lucy Ann

    Director

    Appointed on 3 February 1996

    Resigned on 4 March 2002

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: August 1972

    5 Almeric Road
    London
    SW11 1HL

  • CLARKE, Simon James

    Director

    Appointed on 4 March 2002

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1965

    Flat 3 5 Almeric Road
    Battrersea
    London
    SW11 1HL

  • COCHRANE, Meiling

    Director

    Appointed on 9 February 1995

    Resigned on 3 February 1996

    Nationality: British

    Occupation: Model Booker

    Month of birth: April 1969

    83 Stormont Road
    London
    SW11 5EJ

  • ELFORD, Joanna Louise

    Director

    Appointed on 10 November 1996

    Resigned on 27 October 2002

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: February 1971

    5 Almeric Road
    Battersea
    London
    SW11 1HL

  • LEONG, Michele Lai Peng

    Director

    Appointed on 9 February 1995

    Resigned on 2 February 1997

    Nationality: Malaysian

    Occupation: Account Handler

    Month of birth: July 1963

    Flat 2 5 Almeric Road
    Battersea
    London
    SW11 1HL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 February 1995

    Resigned on 9 February 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MALINOWSKA-GRYGIEL, Monika

    Director

    Appointed on 18 November 2005

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Business Centre Manager

    Month of birth: October 1974

    5 Almeric Road
    Flat 3
    London
    SW11 1HL

  • WILLIAMS, Holly

    Director

    Appointed on 22 April 2012

    Resigned on 18 January 2016

    Nationality: British

    Occupation: P.A.

    Month of birth: November 1984

    5 Almeric Road
    London
    SW11 1HL

This information was most recently updated 18/11/2016.

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. 3 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCA8Z. Transaction: MzE0MzIxNDQ1NmFkaXF6a2N4.

  2. 2 March 2016 Appointment of Mr David Henry Maxwell Oliver as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X51WUDQB. Transaction: MzE0MzIxNDI4M2FkaXF6a2N4.

  3. 2 March 2016 Termination of appointment of Holly Williams as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X51WUDFP. Transaction: MzE0MzIxNDI0N2FkaXF6a2N4.

  4. 23 February 2016 Accounts for a dormant company made up to 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Accounts. Type: AA. Barcode: X51BR41C. Transaction: MzE0MjU1Mjg4OWFkaXF6a2N4.

  5. 16 April 2015 Accounts for a dormant company made up to 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Accounts. Type: AA. Barcode: X45GE96R. Transaction: MzEyMTMyMjU2NWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40W1XNT. Transaction: MzExNjk1NDI1N2FkaXF6a2N4.

  7. 10 May 2014 Accounts for a dormant company made up to 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Accounts. Type: AA. Barcode: X37KEYRS. Transaction: MzA5OTc4Mzk4OGFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31FEABN. Transaction: MzA5NDIxNDU3N2FkaXF6a2N4.

  9. 16 April 2013 Accounts for a dormant company made up to 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Accounts. Type: AA. Barcode: X26G1EMQ. Transaction: MzA3NjMyMTIwOWFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22255QB. Transaction: MzA3MjcxMTkyMGFkaXF6a2N4.

  11. 22 April 2012 Appointment of Miss Holly Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17DEV93. Transaction: MzA1NjIzOTcxM2FkaXF6a2N4.

  12. 4 April 2012 Termination of appointment of Monika Malinowska-Grygiel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165ONFU. Transaction: MzA1NTM1Nzk1NmFkaXF6a2N4.

  13. 4 April 2012 Accounts for a dormant company made up to 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Accounts. Type: AA. Barcode: X165OEBC. Transaction: MzA1NTM1NDczM2FkaXF6a2N4.

  14. 26 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY5AG. Transaction: MzA1MzEwNjIyN2FkaXF6a2N4.

  15. 21 April 2011 Accounts for a dormant company made up to 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Accounts. Type: AA. Barcode: ALUTBTG2. Transaction: MzAzNjAwNzYyMGFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XTZU7RVC. Transaction: MzAzMjY3NTU1N2FkaXF6a2N4.

  17. 19 April 2010 Accounts for a dormant company made up to 23 July 2009 [View PDF]

    Action Date: 23 July 2009. Category: Accounts. Type: AA. Barcode: XJAIRJAS. Transaction: MzAxMzc2MTQ1NGFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XY6W6I3O. Transaction: MzAxMDkwOTA0NmFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Tanja Claire Neuhoff on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY6W5I3N. Transaction: MzAxMDkwODU4NWFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Monika Malinowska-Grygiel on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY6W4I3M. Transaction: MzAxMDkwODU4NGFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Elizabeth Ann Last on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY6W3I3L. Transaction: MzAxMDkwODU4M2FkaXF6a2N4.

  22. 7 May 2009 Accounts for a dormant company made up to 23 July 2008 [View PDF]

    Action Date: 23 July 2008. Category: Accounts. Type: AA. Barcode: AT9QS9MP. Transaction: MjAzMjQwMTUyOGFkaXF6a2N4.

  23. 16 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVOU7DK. Transaction: MjAyNTgzOTk0NGFkaXF6a2N4.

  24. 20 May 2008 Accounts for a dormant company made up to 23 July 2007 [View PDF]

    Action Date: 23 July 2007. Category: Accounts. Type: AA. Barcode: AAEIJZVT. Transaction: MjAwNTc1ODQ3NWFkaXF6a2N4.

  25. 19 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5ODQ3M2FkaXF6a2N4.

  26. 16 August 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE1MTI5OGFkaXF6a2N4.

  27. 26 June 2007 Accounts for a dormant company made up to 23 July 2006 [View PDF]

    Action Date: 23 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMjMwNWFkaXF6a2N4.

  28. 28 April 2006 Accounts for a dormant company made up to 23 July 2005 [View PDF]

    Action Date: 23 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5OTY5OWFkaXF6a2N4.

  29. 22 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4MjgwN2FkaXF6a2N4.

  30. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg4NTc3NmFkaXF6a2N4.

  31. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA5MzM3NWFkaXF6a2N4.

  32. 29 April 2005 Accounts for a dormant company made up to 23 July 2004 [View PDF]

    Action Date: 23 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MDczNTg5NWFkaXF6a2N4.

  33. 15 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc3Njg1N2FkaXF6a2N4.

  34. 13 March 2004 Accounts for a dormant company made up to 23 July 2003 [View PDF]

    Action Date: 23 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM4MjI4MGFkaXF6a2N4.

  35. 5 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYxODc4OWFkaXF6a2N4.

  36. 16 May 2003 Accounts for a dormant company made up to 23 July 2002 [View PDF]

    Action Date: 23 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzcwMzIzMWFkaXF6a2N4.

  37. 19 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2MDcwNmFkaXF6a2N4.

  38. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcxMDQwM2FkaXF6a2N4.

  39. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg0NDMwNGFkaXF6a2N4.

  40. 9 April 2002 Accounts for a dormant company made up to 23 July 2001 [View PDF]

    Action Date: 23 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE5MTI0NWFkaXF6a2N4.

  41. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1NTIyN2FkaXF6a2N4.

  42. 18 March 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3MTQ4OGFkaXF6a2N4.

  43. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE2OTc4MGFkaXF6a2N4.

  44. 13 April 2001 Accounts for a dormant company made up to 23 July 2000 [View PDF]

    Action Date: 23 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NDU1Njg5NmFkaXF6a2N4.

  45. 26 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0MTU2NGFkaXF6a2N4.

  46. 18 April 2000 Accounts for a dormant company made up to 23 July 1999 [View PDF]

    Action Date: 23 July 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQ1Njg3NWFkaXF6a2N4.

  47. 28 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NzI2MWFkaXF6a2N4.

  48. 13 April 1999 Accounts for a dormant company made up to 23 July 1998 [View PDF]

    Action Date: 23 July 1998. Category: Accounts. Type: AA. Transaction: MDA4NTQxNDE0NmFkaXF6a2N4.

  49. 9 March 1999 Return made up to 09/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4MDcyN2FkaXF6a2N4.

  50. 30 April 1998 Accounts for a dormant company made up to 23 July 1997 [View PDF]

    Action Date: 23 July 1997. Category: Accounts. Type: AA. Transaction: MDAyMDg1NTU1NWFkaXF6a2N4.

  51. 4 February 1998 Return made up to 09/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3NzE1NmFkaXF6a2N4.

  52. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUyMjYwOWFkaXF6a2N4.

  53. 10 February 1997 Return made up to 09/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNDY4NmFkaXF6a2N4.

  54. 18 December 1996 Accounts for a dormant company made up to 23 July 1996 [View PDF]

    Action Date: 23 July 1996. Category: Accounts. Type: AA. Transaction: MDEzMDk4MDg2NWFkaXF6a2N4.

  55. 20 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM1NzUxN2FkaXF6a2N4.

  56. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTA2NTg0M2FkaXF6a2N4.

  57. 20 February 1996 Return made up to 09/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0MTUwOWFkaXF6a2N4.

  58. 2 August 1995 Ad 23/07/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDE0OTc5MWFkaXF6a2N4.

  59. 2 August 1995 Accounting reference date notified as 23/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMDQyNzMyMmFkaXF6a2N4.

  60. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTg0OTY5MmFkaXF6a2N4.

  61. 23 February 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDU3NTcwM2FkaXF6a2N4.

  62. 23 February 1995 Registered office changed on 23/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5MjcxOTY4M2FkaXF6a2N4.

  63. 9 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzMzNzg3NmFkaXF6a2N4.

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