5 E Ltd.

Company Registration Number: 03648024

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 E Ltd. is a Private Company Limited by Guarantee first registered on 12 October 1998. Its current registered address is in London.

Registered Address

SELBY CENTRE
SELBY ROAD
LONDON
N17 8JL

There are 33 companies currently registered at this postcode, including this one.

All companies at N17 8JL

Registration Data

Company Number

03648024

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,240,622£0£0£0£0£0
Current Assets £5,279,972£6,007,738£5,458,912£4,438,806£4,108,588£2,982,679
of which Cash £3,738,883£3,955,361£3,798,924£2,732,703£2,835,690£1,910,816
Total Assets £6,520,594£6,007,738£5,458,912£4,438,806£4,108,588£2,982,679
Current Liabilities £825,627£1,110,377£1,271,122£1,052,658£1,140,362£870,547
Net Current Assets £4,454,345£4,897,361£4,187,790£3,386,148£2,968,226£2,112,132
Total Net Worth £5,694,967£5,620,733£4,613,183£4,079,155£3,724,139£2,353,545

Previous Names

No previous names

Company Officers

  • SHAH, Jaya

    Secretary

    Appointed on 29 March 2003

     

    Nationality: British

    Occupation: Shop Keeper

    2 Oakwood Avenue
    London
    N14 6QL

  • DESAI, Shilpa

    Director

    Appointed on 12 October 1998

     

    Nationality: British

    Occupation: Ex Teacher

    Month of birth: March 1959

    62 Palmerston Road
    London
    N22 8RF

  • SHAH, Jaya

    Director

    Appointed on 29 March 2003

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: November 1949

    2 Oakwood Avenue
    London
    N14 6QL

  • TATAREE, Nunkoomar

    Secretary

    Appointed on 12 October 1998

    Resigned on 29 March 2003

    42 Tottenhall Road
    Palmers Green
    London
    N13 6HX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1998

    Resigned on 12 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • WHEATLEY, Eileen

    Director

    Appointed on 29 March 2003

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    10 Farrant Avenue
    Wood Green
    London
    N22 6PB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1998

    Resigned on 12 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1HMX. Transaction: MzE2MDM0NTA2NWFkaXF6a2N4.

  2. 10 February 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZPTQIJ. Transaction: MzE0MTI3MDI1OWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 12 October 2015 no member list [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FE76. Transaction: MzEzMzE5NjM4MWFkaXF6a2N4.

  4. 16 October 2015 Termination of appointment of Eileen Wheatley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4I4FE6Y. Transaction: MzEzMzE5NjI3N2FkaXF6a2N4.

  5. 13 February 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405YNJK. Transaction: MzExNjY2NTAwNWFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 12 October 2014 no member list [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21CK3. Transaction: MzExMTczMTY4MmFkaXF6a2N4.

  7. 7 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2J1U. Transaction: MzA5MjEyMDQ2M2FkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 12 October 2013 no member list [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9LLE. Transaction: MzA4NjkzMTE5M2FkaXF6a2N4.

  9. 5 February 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218PH0B. Transaction: MzA3MjMxMTczMmFkaXF6a2N4.

  10. 2 December 2012 Annual return made up to 12 October 2012 no member list [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1MUAV2G. Transaction: MzA2ODU5MTE0OWFkaXF6a2N4.

  11. 23 March 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A158EYSG. Transaction: MzA1NDYyNTQ5MWFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 12 October 2011 no member list [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X19XCYCQ. Transaction: MzA0NTQ2NTg0M2FkaXF6a2N4.

  13. 24 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15HHV9I. Transaction: MzAzOTQ2NjQ5MmFkaXF6a2N4.

  14. 17 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A14Q0PZT. Transaction: MzAyODk1ODk3NGFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 12 October 2010 no member list [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XM74EO62. Transaction: MzAyNTA4ODQ4OGFkaXF6a2N4.

  16. 16 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALGX2GMC. Transaction: MzAwNzIxMjU2OWFkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 12 October 2009 no member list [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XFWWQFS1. Transaction: MzAwNDkzNDQyNGFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Eileen Wheatley on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFWWPFS0. Transaction: MzAwNDkzNDA4MWFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Shilpa Desai on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFWWNFSY. Transaction: MzAwNDkzNDA4MGFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Jaya Shah on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFWWOFSZ. Transaction: MzAwNDkzMzkwMGFkaXF6a2N4.

  21. 20 May 2009 Registered office changed on 20/05/2009 from 62 palmerston road london N22 4RF [View PDF]

    Category: Address. Type: 287. Barcode: XEVMT9ZT. Transaction: MjAzMzMzNTYzOGFkaXF6a2N4.

  22. 4 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8YUY6YC. Transaction: MjAyNDk1MTY0N2FkaXF6a2N4.

  23. 5 January 2009 Annual return made up to 12/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOCC682. Transaction: MjAyMjM5MDQ4NWFkaXF6a2N4.

  24. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1NzYzM2FkaXF6a2N4.

  25. 25 October 2007 Annual return made up to 12/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MDM3OWFkaXF6a2N4.

  26. 11 January 2007 Annual return made up to 12/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4MTAxNWFkaXF6a2N4.

  27. 2 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1NzY5MWFkaXF6a2N4.

  28. 3 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDc3OTYwNmFkaXF6a2N4.

  29. 1 November 2005 Annual return made up to 12/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTIxNTE3OGFkaXF6a2N4.

  30. 28 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQxODQwOGFkaXF6a2N4.

  31. 9 December 2004 Annual return made up to 12/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4MzI2M2FkaXF6a2N4.

  32. 24 November 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTczODA4N2FkaXF6a2N4.

  33. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc2Njk3NWFkaXF6a2N4.

  34. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMyNDM3OGFkaXF6a2N4.

  35. 10 November 2003 Annual return made up to 12/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUwMTc3OGFkaXF6a2N4.

  36. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA5ODIwOWFkaXF6a2N4.

  37. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5NzczN2FkaXF6a2N4.

  38. 6 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTUyNzk5OWFkaXF6a2N4.

  39. 1 April 2003 Annual return made up to 12/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzODQzOGFkaXF6a2N4.

  40. 31 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzcyODE3NWFkaXF6a2N4.

  41. 19 December 2000 Annual return made up to 12/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxMDAyMWFkaXF6a2N4.

  42. 14 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQzNjM5M2FkaXF6a2N4.

  43. 2 March 2000 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTA3OTM2NmFkaXF6a2N4.

  44. 18 January 2000 Annual return made up to 12/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3NjIwM2FkaXF6a2N4.

  45. 18 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk0Mzc0M2FkaXF6a2N4.

  46. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI1MDEwMWFkaXF6a2N4.

  47. 4 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE4NjAzM2FkaXF6a2N4.

  48. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIxOTExNGFkaXF6a2N4.

  49. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE2Mzk2M2FkaXF6a2N4.

  50. 12 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ5ODMwMmFkaXF6a2N4.

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