16 North Common Road Limited

Company Registration Number: 03288880

Company registered in England and Wales

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16 North Common Road Limited is a Private Company Limited by Shares first registered on 6 December 1996. Its current registered address is in Ealing, London.

Registered Address

FLAT 2
16 NORTH COMMON ROAD
EALING
LONDON
W5 2QB

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

All companies at W5 2QB

Registration Data

Company Number

03288880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,061£7,597£9,695£5,618£4,676
of which Cash £1,306£4,342£7,940£3,863£3,071
Total Assets £3,061£7,597£9,695£5,618£4,676
Current Liabilities £601£601£711£711£510
Net Current Assets £2,460£6,996£8,984£4,907£4,166
Total Net Worth £2,460£6,996£8,984£4,907£4,166

Previous Names

No previous names

Company Officers

  • GALIS, Lelia Graziela

    Secretary

    Appointed on 1 December 2006

     

    16 North Common Road
    London
    W5 2QB

  • AGNEW, Rachel

    Director

    Appointed on 17 January 2001

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1965

    Flat 1
    16 North Common Road
    London
    W5 2QB

  • GALIS, Alexandru, Professor

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Professor

    Month of birth: November 1951

    16 North Common Road
    London
    W5 2QB

  • GALIS, Lelia Graziela

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Translator/Psychotherapist

    Month of birth: July 1951

    16 North Common Road
    London
    W5 2QB

  • AGNEW, Alistair

    Secretary

    Appointed on 10 October 2003

    Resigned on 1 December 2006

    Flat 1 16 North Common Road
    Ealing
    London
    W5 2QB

  • BRETT, Jane

    Secretary

    Appointed on 5 October 2000

    Resigned on 10 October 2003

    Flat 2 16 North Common Road
    Ealing
    London
    W5 2QB

  • HOOKER, Timothy Richard

    Secretary

    Appointed on 6 December 1996

    Resigned on 5 October 2000

    Flat 1 16 North Common Road
    Ealing
    London
    W5 2QB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1996

    Resigned on 6 December 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BLOW, Jonathan Bruce

    Director

    Appointed on 6 December 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Video Editor

    Month of birth: March 1964

    Flat 5 16 North Common Road
    Ealing
    London
    W5 2QB

  • BRETT, Jane

    Director

    Appointed on 5 October 2000

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1961

    Flat 2 16 North Common Road
    Ealing
    London
    W5 2QB

  • HOOKER, Timothy Richard

    Director

    Appointed on 6 December 1996

    Resigned on 5 October 2000

    Nationality: British

    Occupation: Project Manager Property Devel

    Month of birth: April 1964

    Flat 1 16 North Common Road
    Ealing
    London
    W5 2QB

  • WALIA, Gagan

    Director

    Appointed on 1 December 2006

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1975

    Flat 3 16 North Common Road
    London
    W5 2QB

  • WOOD, Joanne Mary

    Director

    Appointed on 31 March 1999

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1962

    Flat 4,16 North Common Road
    London
    W5 2QB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1996

    Resigned on 6 December 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPDWR. Transaction: MzE2MTAzMjQ5MmFkaXF6a2N4.

  2. 30 September 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5GLXCSP. Transaction: MzE1ODY0ODAyMmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYI7AR. Transaction: MzEzMjAwNTc4N2FkaXF6a2N4.

  4. 29 September 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: X4GYGUY9. Transaction: MzEzMTk5MjY4OGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYAYW. Transaction: MzEwODQ2NTE0OGFkaXF6a2N4.

  6. 29 September 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: X3HD8ZGX. Transaction: MzEwODM4MTIxOGFkaXF6a2N4.

  7. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA4OM2. Transaction: MzA4MjkxMDA1NmFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA4HL5. Transaction: MzA4MjkwODMwMmFkaXF6a2N4.

  9. 31 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE35SW. Transaction: MzA2MzI1NTM4OWFkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE35C1. Transaction: MzA2MzI1NTMwNGFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XBJO1Z8N. Transaction: MzA0NzA5MzI1NWFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX4V2XZR. Transaction: MzA0NDczNjc1OGFkaXF6a2N4.

  13. 14 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER0W4005. Transaction: MzAyNTI2MjAyOGFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XH0NTNTA. Transaction: MzAyNDI3MjY2NmFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XT9DIGR1. Transaction: MzAwNzMyODY1OWFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Mrs Lelia Graziela Galis on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT9DHGR0. Transaction: MzAwNzMyODIxNWFkaXF6a2N4.

  17. 18 January 2010 Director's details changed for Professor Alexandru Galis on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT9DGGRZ. Transaction: MzAwNzMyODIxNGFkaXF6a2N4.

  18. 18 January 2010 Secretary's details changed for Lelia Graziela Galis on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH03. Barcode: XT9DEGRX. Transaction: MzAwNzMyODIxMGFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Rachel Agnew on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT9DFGRY. Transaction: MzAwNzMyODIxMmFkaXF6a2N4.

  20. 4 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XBPUSFIG. Transaction: MzAwNDI5ODQ5OGFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 12 December 2008 with full list of shareholders [View PDF]

    Action Date: 12 December 2008. Category: Annual return. Type: AR01. Barcode: X9AD3FEP. Transaction: MzAwNDAwNDMwM2FkaXF6a2N4.

  22. 16 March 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7EL85E. Transaction: MjAyODE5Njc5M2FkaXF6a2N4.

  23. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR7MF4ER. Transaction: MjAxNzA0Mjk1MGFkaXF6a2N4.

  24. 18 February 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1MTQwMGFkaXF6a2N4.

  25. 14 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDc5MzI0NmFkaXF6a2N4.

  26. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyNTk5NmFkaXF6a2N4.

  27. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyNTg3NGFkaXF6a2N4.

  28. 6 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyNDAyMmFkaXF6a2N4.

  29. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyMjU1NWFkaXF6a2N4.

  30. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyMjU1OGFkaXF6a2N4.

  31. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyNDAyMWFkaXF6a2N4.

  32. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyMjU1N2FkaXF6a2N4.

  33. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkyMjU1NmFkaXF6a2N4.

  34. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkyNDAwOGFkaXF6a2N4.

  35. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkyMjU0NGFkaXF6a2N4.

  36. 1 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUyNzYyNGFkaXF6a2N4.

  37. 15 February 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3NjEwMWFkaXF6a2N4.

  38. 15 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODE2NTA0M2FkaXF6a2N4.

  39. 14 July 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxMjc5MGFkaXF6a2N4.

  40. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjg2Nzk5MmFkaXF6a2N4.

  41. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg2MDY4MmFkaXF6a2N4.

  42. 17 February 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5NzE2MGFkaXF6a2N4.

  43. 6 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzUxMzM3NmFkaXF6a2N4.

  44. 23 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE0NDE4OGFkaXF6a2N4.

  45. 20 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwMjcyMGFkaXF6a2N4.

  46. 26 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDE4MDg5NGFkaXF6a2N4.

  47. 24 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1OTY3NmFkaXF6a2N4.

  48. 25 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3OTM5OGFkaXF6a2N4.

  49. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk0NTUwN2FkaXF6a2N4.

  50. 13 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA1MDU1NmFkaXF6a2N4.

  51. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDMzNTY3MWFkaXF6a2N4.

  52. 31 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY1OTI2MmFkaXF6a2N4.

  53. 7 February 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczNjQwMWFkaXF6a2N4.

  54. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTI5Nzc4M2FkaXF6a2N4.

  55. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAyODMxNWFkaXF6a2N4.

  56. 6 January 1999 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc4ODg3OGFkaXF6a2N4.

  57. 13 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzMxNDM3MGFkaXF6a2N4.

  58. 25 January 1998 Return made up to 06/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0MTc0N2FkaXF6a2N4.

  59. 8 June 1997 Registered office changed on 08/06/97 from: c/o heath & co 14 ivor place london NW1 6HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE5MzQxMGFkaXF6a2N4.

  60. 26 February 1997 Ad 12/02/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg5MTY3N2FkaXF6a2N4.

  61. 20 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0NDQ2OGFkaXF6a2N4.

  62. 20 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ5Mzc1MmFkaXF6a2N4.

  63. 20 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0OTQyNmFkaXF6a2N4.

  64. 20 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1MDU0OGFkaXF6a2N4.

  65. 6 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTAwNDEyNmFkaXF6a2N4.

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