5-6 New Parade Limited

Company Registration Number: 03982201

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.
5-6 New Parade Limited is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in Epsom, Surrey.

Registered Address

95 LONGDOWN LANE SOUTH
EPSOM
SURREY
ENGLAND
KT17 4JJ

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

All companies at KT17 4JJ

Registration Data

Company Number

03982201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • SHAHID, Shahjahan Mohammed

    Secretary

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Accountant

    8 Lilley Close
    Wapping
    London
    E1W 1NZ

  • AHMED, Juel

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1968

    95
    Longdown Lane South
    Epsom
    Surrey
    KT17 4JJ
    England

  • SHAHID, Shahjahan Mohammed

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: November 1969

    8 Lilley Close
    Wapping
    London
    E1W 1NZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    26
    Church Street
    London
    NW8 8EP

  • IQBAL, Mohammed Ali

    Director

    Appointed on 27 April 2000

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Chef

    Month of birth: December 1970

    21 Westbrook House
    Victoria Park Square
    London
    E2 0PB

This information was most recently updated 22/04/2017.

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. 17 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60FGDUG. Transaction: MzE2OTE3MzQzN2FkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XG027D. Transaction: MzE2NTk4NzcwNmFkaXF6a2N4.

  3. 23 June 2016 Director's details changed for Juel Ahmed on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X59RTHVF. Transaction: MzE1MTQ1OTcwOGFkaXF6a2N4.

  4. 23 June 2016 Director's details changed for Juel Ahmed on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X59RTHWB. Transaction: MzE1MTQ1OTY2NWFkaXF6a2N4.

  5. 23 June 2016 Registered office address changed from 95 Longdown Lane South Epsom Surrey KT17 4JJ England to 95 Longdown Lane South Epsom Surrey KT17 4JJ on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RTHPS. Transaction: MzE1MTQ1OTYzNWFkaXF6a2N4.

  6. 23 June 2016 Director's details changed for Juel Ahmed on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X59RTH6Q. Transaction: MzE1MTQ1OTU0OGFkaXF6a2N4.

  7. 23 June 2016 Registered office address changed from 95 Longdown Lane South Epsom Surrey KT17 4JJ England to 95 Longdown Lane South Epsom Surrey KT17 4JJ on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RTH2J. Transaction: MzE1MTQ1OTUyOGFkaXF6a2N4.

  8. 23 June 2016 Registered office address changed from 17 Aston Way Epsom Surrey KT18 5LZ to 95 Longdown Lane South Epsom Surrey KT17 4JJ on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RTH23. Transaction: MzE1MTQ1OTUyMWFkaXF6a2N4.

  9. 2 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X564UCAA. Transaction: MzE0NzYxMDg5M2FkaXF6a2N4.

  10. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD11MP. Transaction: MzE0MDQ1NjM1NGFkaXF6a2N4.

  11. 5 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46RB7LV. Transaction: MzEyMjUzNDg1MWFkaXF6a2N4.

  12. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXTFN5. Transaction: MzExNTI0MzM4MWFkaXF6a2N4.

  13. 2 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3729T3F. Transaction: MzA5OTMzODM5NWFkaXF6a2N4.

  14. 2 May 2014 Director's details changed for Mr Mohammed Sahazhan Miah on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3729T37. Transaction: MzA5OTMzODEzMGFkaXF6a2N4.

  15. 1 May 2014 Secretary's details changed for Mr Mohammed Sahazhan Miah on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X36ZOEGQ. Transaction: MzA5OTI4NjI4M2FkaXF6a2N4.

  16. 12 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZES4OR. Transaction: MzA5MjQ4MTQxMWFkaXF6a2N4.

  17. 3 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOTC8. Transaction: MzA3NzQyMTE5MWFkaXF6a2N4.

  18. 29 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OS0ZPV. Transaction: MzA3MDE0NTI2NGFkaXF6a2N4.

  19. 13 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJK36. Transaction: MzA1NzM5NTIwMmFkaXF6a2N4.

  20. 17 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PFTRU. Transaction: MzA1MDg1MDIyMGFkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGGT9TNB. Transaction: MzAzNjIyNDA1MWFkaXF6a2N4.

  22. 10 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFANDQO0. Transaction: MzAzMDA2OTQ4OGFkaXF6a2N4.

  23. 7 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XSM4QJSG. Transaction: MzAxNTA4OTc3NGFkaXF6a2N4.

  24. 17 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL4DSGN7. Transaction: MzAwNzI0Mjk4NGFkaXF6a2N4.

  25. 30 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6JR9GC. Transaction: MjAzMTkwMjExN2FkaXF6a2N4.

  26. 30 April 2009 Registered office changed on 30/04/2009 from the bali restaurant 5-6 new parade london road dorking surrey RH4 1RQ [View PDF]

    Category: Address. Type: 287. Barcode: XA6JQ9GB. Transaction: MjAzMTkwMTU2MWFkaXF6a2N4.

  27. 1 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RYAVH8J2. Transaction: MjAyOTY4MDEwM2FkaXF6a2N4.

  28. 2 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC38ZDU. Transaction: MjAwNDY0NTQ4NWFkaXF6a2N4.

  29. 17 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNjkwMGFkaXF6a2N4.

  30. 8 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MjgxNWFkaXF6a2N4.

  31. 20 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3ODM5MGFkaXF6a2N4.

  32. 24 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2OTY3MmFkaXF6a2N4.

  33. 6 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MzM5MzgzOGFkaXF6a2N4.

  34. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ4NjYyMGFkaXF6a2N4.

  35. 18 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMxNjE3MmFkaXF6a2N4.

  36. 17 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODk4OTUwN2FkaXF6a2N4.

  37. 1 June 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE3MzEwMGFkaXF6a2N4.

  38. 8 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDgyMTEzN2FkaXF6a2N4.

  39. 28 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2NzkwM2FkaXF6a2N4.

  40. 30 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1NDQ3ODQwOWFkaXF6a2N4.

  41. 28 June 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc0NDA0NmFkaXF6a2N4.

  42. 27 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NzU1ODc5MmFkaXF6a2N4.

  43. 2 November 2001 Registered office changed on 02/11/01 from: 62B west street dorking surrey RH4 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTYzMjY3M2FkaXF6a2N4.

  44. 26 June 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzMjk3MWFkaXF6a2N4.

  45. 3 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTE0OTk0MWFkaXF6a2N4.

  46. 3 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQ4NDExNmFkaXF6a2N4.

  47. 3 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDM4MjIxOGFkaXF6a2N4.

  48. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYyOTc4OGFkaXF6a2N4.

  49. 27 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODA1MDgzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.