15 North Common Road Ealing Limited

Company Registration Number: 03279743

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.
15 North Common Road Ealing Limited is a Private Company Limited by Shares first registered on 18 November 1996. Its current registered address is in London.

Registered Address

15 NORTH COMMON ROAD
EALING
LONDON
W5 2QB

There are 13 companies currently registered at this postcode, including this one.

All companies at W5 2QB

Registration Data

Company Number

03279743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,526£5,891£6,656£0£0£0
of which Cash £4,526£5,891£6,656£0£0£0
Total Assets £4,526£5,891£6,656£0£0£0
Current Liabilities £4,521£5,886£6,651£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • CHOTAI, Priti

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Programme Mgr

    Month of birth: April 1964

    Flat 3
    18a The Common
    London
    W5 3TY
    United Kingdom

  • COBB, Christopher Norman

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Broadcast Engineer

    Month of birth: February 1955

    15
    North Common Road
    Ealing
    London
    W5 2QB
    United Kingdom

  • COHEN, Paul David

    Director

    Appointed on 16 November 1997

     

    Nationality: English

    Occupation: Project Manager

    Month of birth: June 1969

    Flat 5
    15 North Common Road Ealing
    London
    W5 2QB
    United Kingdom

  • FARAJ, Maryam

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1980

    15
    North Common Road
    Ealing
    London
    W5 2QB
    United Kingdom

  • KLOPPENBORG, Jennifer

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1970

    15
    North Common Road
    Ealing
    London
    W5 2QB
    United Kingdom

  • CURTIN, Margaret Bernadette

    Secretary

    Appointed on 12 November 2002

    Resigned on 20 September 2010

    Flat 2
    15 North Common Road Ealing
    London
    W5 2QB

  • GOWTHORPE, Richard

    Secretary

    Appointed on 16 November 1997

    Resigned on 29 November 2002

    11 Montague Road
    Ealing
    London
    W13 8HA

  • WATSON, Elizabeth

    Secretary

    Appointed on 18 November 1996

    Resigned on 16 November 1997

    Flat 4 , 15 North Common Road
    Ealing
    London
    W5 2QB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1996

    Resigned on 18 November 1996

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CATTIGAN, Paula

    Director

    Appointed on 16 November 1997

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1967

    Flat 2 15 North Common Road
    Ealing
    London
    W5 2QB

  • CHEEMA, Naseem Akhtar

    Director

    Appointed on 18 November 1996

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1963

    Flat 3
    15 North Common Road
    Ealing
    London
    W5 2QB

  • CLAYTON, Andrew

    Director

    Appointed on 18 November 1996

    Resigned on 16 November 1997

    Nationality: British

    Occupation: Petrochemical Trader

    Month of birth: October 1963

    Flat 5, 15 North Common Road
    Ealing
    London
    W5 2QB

  • CURTIN, Margaret Bernadette

    Director

    Appointed on 12 November 2002

    Resigned on 20 September 2010

    Nationality: Irish

    Occupation: Manager

    Month of birth: June 1961

    Flat 2
    15 North Common Road Ealing
    London
    W5 2QB

  • GREEN, Michael

    Director

    Appointed on 18 November 1996

    Resigned on 16 November 1997

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1965

    Flat 2, 15 North Common Road
    Ealing
    London
    W5 2QB

  • INDJIC, Drago

    Director

    Appointed on 18 November 1996

    Resigned on 31 March 1999

    Nationality: Yugolslavian

    Occupation: Bond Analyst

    Month of birth: June 1965

    Flat 1, 15 North Common Road
    Ealing
    London
    W5 2QB

  • PATEL, Rajiv

    Director

    Appointed on 26 January 2007

    Resigned on 30 November 2011

    Nationality: Indian

    Occupation: Interior Designer

    Month of birth: December 1971

    15
    North Common Road Flat 1
    London
    W5 2QB

  • RANKIN, Alistair Lawson

    Director

    Appointed on 31 March 1999

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1965

    Flat 1 15 North Common Road
    London
    W5 2QB

  • SUSSMANN, Nathalie

    Director

    Appointed on 16 November 1997

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1964

    Flat 4 15 North Common Road
    Ealing
    London
    W5 2QB

  • WATSON, Elizabeth

    Director

    Appointed on 18 November 1996

    Resigned on 16 November 1997

    Nationality: British

    Occupation: Restaurant Area Manager

    Month of birth: October 1966

    Flat 4 , 15 North Common Road
    Ealing
    London
    W5 2QB

This information was most recently updated 17/11/2016.

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. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQ5LV. Transaction: MzE1NjE4MDU1NmFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4LBDZMQ. Transaction: MzEzNjQ1ODY4NWFkaXF6a2N4.

  3. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA63VM. Transaction: MzEyOTQyNTMwOGFkaXF6a2N4.

  4. 15 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0ICA. Transaction: MzEwOTQ1NTM0OGFkaXF6a2N4.

  5. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCM7HU. Transaction: MzEwNjUwNzkxMWFkaXF6a2N4.

  6. 1 April 2014 Registered office address changed from 15 North Common Road Ealing London W5 2QB on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WAXYY. Transaction: MzA5NzQyMzA5N2FkaXF6a2N4.

  7. 1 April 2014 Director's details changed for Christopher Cob on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34WAXWI. Transaction: MzA5NzQyMzA4M2FkaXF6a2N4.

  8. 1 April 2014 Director's details changed for Paul David Cohen on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34WAXYQ. Transaction: MzA5NzQyMzA5NWFkaXF6a2N4.

  9. 1 April 2014 Director's details changed for Jennifer Kloppenborg on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34WAXXU. Transaction: MzA5NzQyMzA5M2FkaXF6a2N4.

  10. 1 April 2014 Director's details changed for Ms Priti Chotai on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34WAXW2. Transaction: MzA5NzQyMzA4NmFkaXF6a2N4.

  11. 1 April 2014 Director's details changed for Maryam Faraj on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34WAXXM. Transaction: MzA5NzQyMzA3OGFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYHA1E. Transaction: MzA4Nzc1ODE5MmFkaXF6a2N4.

  13. 28 October 2013 Appointment of Maryam Faraj as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYHA16. Transaction: MzA4Nzc1ODE0MmFkaXF6a2N4.

  14. 28 October 2013 Appointment of Christopher Cob as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYHA0R. Transaction: MzA4Nzc1Nzk4MmFkaXF6a2N4.

  15. 28 October 2013 Appointment of Jennifer Kloppenborg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYHA0Y. Transaction: MzA4Nzc1Nzk4NmFkaXF6a2N4.

  16. 28 October 2013 Termination of appointment of Alistair Rankin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYHA0B. Transaction: MzA4Nzc1Nzk3OWFkaXF6a2N4.

  17. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMX78J. Transaction: MzA4MzEyMTQ1NWFkaXF6a2N4.

  18. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEB2LU. Transaction: MzA2NDk0NTk3MmFkaXF6a2N4.

  19. 28 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IEB1C0. Transaction: MzA2NDk0NTY0NmFkaXF6a2N4.

  20. 20 February 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X12XEG5E. Transaction: MzA1MjY3NDk3M2FkaXF6a2N4.

  21. 18 February 2012 Termination of appointment of Rajiv Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12XEG56. Transaction: MzA1MjY3NDk2N2FkaXF6a2N4.

  22. 12 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQ853XHH. Transaction: MzA0MzY2NDM5NGFkaXF6a2N4.

  23. 25 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XKJLZR3E. Transaction: MzAzMTA0MTA1OGFkaXF6a2N4.

  24. 25 January 2011 Termination of appointment of Margaret Curtin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKJLYR3D. Transaction: MzAzMTA0MDg3MWFkaXF6a2N4.

  25. 25 January 2011 Director's details changed for Paul David Cohen on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XKJLXR3C. Transaction: MzAzMTA0MDg2OWFkaXF6a2N4.

  26. 25 January 2011 Termination of appointment of Margaret Curtin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKJLWR3B. Transaction: MzAzMTA0MDg2NmFkaXF6a2N4.

  27. 24 January 2011 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XK0G9R2Z. Transaction: MzAzMDkzODcxOWFkaXF6a2N4.

  28. 1 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTQ2NjcxMGFkaXF6a2N4.

  29. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NzE1OGFkaXF6a2N4.

  30. 17 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTYzOTAxM2FkaXF6a2N4.

  31. 16 July 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XKGQ6LP3. Transaction: MzAxOTYxNTQ3OGFkaXF6a2N4.

  32. 15 July 2010 Director's details changed for Mr Rajiv Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKGQ4LP1. Transaction: MzAxOTYxNTQ1M2FkaXF6a2N4.

  33. 15 July 2010 Director's details changed for Alistair Lawson Rankin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKGQ5LP2. Transaction: MzAxOTYxNTQ1NGFkaXF6a2N4.

  34. 15 July 2010 Director's details changed for Margaret Bernadette Curtin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKGQ3LP0. Transaction: MzAxOTYxNTQ1MmFkaXF6a2N4.

  35. 15 July 2010 Director's details changed for Paul David Cohen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKGQ2LPZ. Transaction: MzAxOTYxNTQ1MWFkaXF6a2N4.

  36. 15 July 2010 Director's details changed for Priti Chotai on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKGQ1LPY. Transaction: MzAxOTYxNTQ1MGFkaXF6a2N4.

  37. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzc5MzczN2FkaXF6a2N4.

  38. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS3T3DO2. Transaction: MjA0MjQyNDczOGFkaXF6a2N4.

  39. 2 March 2009 Director appointed mr rajiv patel [View PDF]

    Category: Officers. Type: 288a. Barcode: XUM4O7T5. Transaction: MjAyNzA2NjAyMGFkaXF6a2N4.

  40. 24 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5167NW. Transaction: MjAyNjU3NDE4NmFkaXF6a2N4.

  41. 24 February 2009 Appointment terminated director nathalie sussmann [View PDF]

    Category: Officers. Type: 288b. Barcode: XT5467NZ. Transaction: MjAyNjU2NjU3M2FkaXF6a2N4.

  42. 22 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWP3M46U. Transaction: MjAxNjA3ODE1NmFkaXF6a2N4.

  43. 21 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1MzkxOGFkaXF6a2N4.

  44. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1ODk1NWFkaXF6a2N4.

  45. 14 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA2MjA2MWFkaXF6a2N4.

  46. 5 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4NDI0NzM4MWFkaXF6a2N4.

  47. 9 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2Nzc3MGFkaXF6a2N4.

  48. 17 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYwNjk1M2FkaXF6a2N4.

  49. 30 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA3OTE1N2FkaXF6a2N4.

  50. 17 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNDAxMDgyOWFkaXF6a2N4.

  51. 17 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyMTc2MGFkaXF6a2N4.

  52. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk5MzU2NGFkaXF6a2N4.

  53. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY4MTQ3OWFkaXF6a2N4.

  54. 19 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQ5MzMzMmFkaXF6a2N4.

  55. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI3MzcxMGFkaXF6a2N4.

  56. 9 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkyNzcwM2FkaXF6a2N4.

  57. 10 December 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MDUwM2FkaXF6a2N4.

  58. 1 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0OTk4MjYzM2FkaXF6a2N4.

  59. 6 March 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMyNTg2M2FkaXF6a2N4.

  60. 1 November 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NjM5MDA0NmFkaXF6a2N4.

  61. 12 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzNzE0MWFkaXF6a2N4.

  62. 10 November 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzMTA0MjMwN2FkaXF6a2N4.

  63. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA1MjQ3OGFkaXF6a2N4.

  64. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk5ODQ3OWFkaXF6a2N4.

  65. 13 January 2000 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2MDU5NGFkaXF6a2N4.

  66. 22 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzNzAzOTg4OWFkaXF6a2N4.

  67. 16 December 1998 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1ODQ3NGFkaXF6a2N4.

  68. 14 January 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NjgxOTM1MmFkaXF6a2N4.

  69. 30 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA0MjEwN2FkaXF6a2N4.

  70. 30 December 1997 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMyMzc5NmFkaXF6a2N4.

  71. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxNDg1MmFkaXF6a2N4.

  72. 30 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA0NzE0MGFkaXF6a2N4.

  73. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk0MzY3MWFkaXF6a2N4.

  74. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA3MzMzMWFkaXF6a2N4.

  75. 30 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAxNDg1N2FkaXF6a2N4.

  76. 30 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ3MTQwN2FkaXF6a2N4.

  77. 26 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAwOTE2NWFkaXF6a2N4.

  78. 18 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTIwMTIwOGFkaXF6a2N4.

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