5 Western Road Freeholders Limited

Company Registration Number: 04329604

Company registered in England and Wales

Approximate Location Map
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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 Western Road Freeholders Limited is a Private Company Limited by Guarantee first registered on 27 November 2001. Its current registered address is in Sutton, Surrey.

Registered Address

5 WESTERN ROAD
SUTTON
SURREY
SM1 2SX

There are 11 companies currently registered at this postcode, including this one.

All companies at SM1 2SX

Registration Data

Company Number

04329604

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AFIRIYIE -BONSU, Genevieve

    Secretary

    Appointed on 31 July 2006

     

    Nationality: British

    5
    Western Road
    Sutton
    SM1 2SX
    England

  • AFIRIYIE-BONSU, Genevieve

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Senior Social Worker

    Month of birth: October 1966

    5
    Western Road
    Sutton
    SM1 2SX
    England

  • COSTA, Nuno Ricardo

    Director

    Appointed on 4 October 2006

     

    Nationality: Portuguese

    Occupation: Manager

    Month of birth: January 1977

    Flat 3
    5 Western Road
    Sutton
    Surrey
    SM1 2SX

  • LORIGGIO, Caterina

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Campaign/Creativer Producer

    Month of birth: January 1969

    5
    Western Road
    Sutton
    Surrey
    SM1 2SX

  • FARRAR, Stephen James

    Secretary

    Appointed on 27 November 2001

    Resigned on 16 June 2003

    Flat 1
    5 Western Road
    Sutton
    Surrey
    SM1 2SX

  • LEAMON, Ian Mark

    Secretary

    Appointed on 14 June 2006

    Resigned on 2 December 2013

    Flat 2 5 Western Road
    Sutton
    Surrey
    SM1 2SX

  • SAKS, Harold Norman

    Secretary

    Appointed on 16 June 2003

    Resigned on 14 June 2006

    Flat 2
    5 Western Road
    Sutton
    Surrey
    SM1 2SX

  • BENTLEY-THOBURN, Lisa

    Director

    Appointed on 27 November 2001

    Resigned on 16 February 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1973

    Flat 2
    5 Western Road
    Sutton
    Surrey
    SM1 2SX

  • FARRAR, Stephen James

    Director

    Appointed on 27 November 2001

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: May 1972

    Flat 1
    5 Western Road
    Sutton
    Surrey
    SM1 2SX

  • LEAMON, Ian Mark

    Director

    Appointed on 14 June 2006

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Training Consultant

    Month of birth: July 1964

    Flat 2 5 Western Road
    Sutton
    Surrey
    SM1 2SX

  • MILLS, Francessa Michelle

    Director

    Appointed on 27 November 2001

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: September 1975

    Flat 3
    5 Western Road
    Sutton
    Surrey
    SM1 2SX

  • SAKS, Harold Norman

    Director

    Appointed on 16 June 2003

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Actor

    Month of birth: November 1945

    Flat 2
    5 Western Road
    Sutton
    Surrey
    SM1 2SX

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.

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Latest Filings

  1. 4 January 2017 Director's details changed for Ms. Genevieve Bediako-Bonsu on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: CH01. Barcode: X5XD1MU1. Transaction: MzE2NTcyMTU1MWFkaXF6a2N4.

  2. 4 January 2017 Secretary's details changed for Ms. Genevieve Bediako-Bonsu on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: CH03. Barcode: X5XD1LMR. Transaction: MzE2NTcyMTAzMmFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1OXE. Transaction: MzE2NTcyMjAyNGFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EMHBCI. Transaction: MzE1Njc4MDMwN2FkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 27 November 2015 no member list [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCJH17. Transaction: MzEzOTQ1OTI4MGFkaXF6a2N4.

  6. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ52M3. Transaction: MzEzMDQ1MTY5NmFkaXF6a2N4.

  7. 29 December 2014 Appointment of Miss Caterina Loriggio as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: AP01. Barcode: X3NIT3LL. Transaction: MzExNDI2NTM0NGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 27 November 2014 no member list [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0HUZ0. Transaction: MzExMzc3OTg5OWFkaXF6a2N4.

  9. 18 December 2014 Termination of appointment of Ian Mark Leamon as a director on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: TM01. Barcode: X3N0HUYO. Transaction: MzExMzc3OTgxMGFkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Ian Mark Leamon as a secretary on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: TM02. Barcode: X3N0HUYH. Transaction: MzExMzc3OTczMWFkaXF6a2N4.

  11. 18 December 2014 Termination of appointment of Ian Mark Leamon as a secretary on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: TM02. Barcode: X3N0HTOJ. Transaction: MzExMzc3NjU3NmFkaXF6a2N4.

  12. 18 December 2014 Termination of appointment of Ian Mark Leamon as a director on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: TM01. Barcode: X3N0HCMH. Transaction: MzExMzc3MjY4NmFkaXF6a2N4.

  13. 15 December 2014 Registered office address changed from Flat 1 5 Western Road Sutton Surrey SM1 2SX to 5 Western Road Sutton Surrey SM1 2SX on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSKV4B. Transaction: MzExMzUxMzI5NmFkaXF6a2N4.

  14. 11 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FYSBYQ. Transaction: MzEwNzMzMDM0MWFkaXF6a2N4.

  15. 9 January 2014 Annual return made up to 27 November 2013 no member list [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z72ZRF. Transaction: MzA5MjM3MTY4OWFkaXF6a2N4.

  16. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSB8I1. Transaction: MzA4NDMwNjk0OGFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 27 November 2012 no member list [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7ZM3. Transaction: MzA3MTAxNDY5N2FkaXF6a2N4.

  18. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF95U8. Transaction: MzA2MzUwNjAwMGFkaXF6a2N4.

  19. 10 January 2012 Annual return made up to 27 November 2011 no member list [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X107DOP7. Transaction: MzA1MDQ0MzAxM2FkaXF6a2N4.

  20. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFYM0X06. Transaction: MzA0Mjk4NjM5OGFkaXF6a2N4.

  21. 19 January 2011 Annual return made up to 27 November 2010 no member list [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XIJE9QW7. Transaction: MzAzMDYzODM1MWFkaXF6a2N4.

  22. 4 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A14XINUB. Transaction: MzAyNDUzNjY4MWFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 27 November 2009 no member list [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XIPOEGN9. Transaction: MzAwNzA4ODU1M2FkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Nuno Ricardo Costa on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XIPOCGN7. Transaction: MzAwNzA4ODEyMGFkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Ian Mark Leamon on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XIPODGN8. Transaction: MzAwNzA4ODEyMWFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Genevieve Bediako-Bonsu on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XIPOBGN6. Transaction: MzAwNzA4ODExOWFkaXF6a2N4.

  27. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVVJPDL6. Transaction: MjA0MjI2MzU3MmFkaXF6a2N4.

  28. 7 January 2009 Annual return made up to 27/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL176BN. Transaction: MjAyMjY2NjY5M2FkaXF6a2N4.

  29. 2 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ASPYK64J. Transaction: MjAyMjE2MzUzNGFkaXF6a2N4.

  30. 27 December 2007 Annual return made up to 27/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4ODc0NGFkaXF6a2N4.

  31. 18 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2NTQ0NmFkaXF6a2N4.

  32. 5 February 2007 Annual return made up to 27/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczMDE0MWFkaXF6a2N4.

  33. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczMDgxMWFkaXF6a2N4.

  34. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzNjgwN2FkaXF6a2N4.

  35. 17 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3ODc2N2FkaXF6a2N4.

  36. 17 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg5MjYyN2FkaXF6a2N4.

  37. 20 December 2005 Annual return made up to 27/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3MjcyMGFkaXF6a2N4.

  38. 19 December 2005 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAxNzI3MjI0M2FkaXF6a2N4.

  39. 8 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg4MDQyNmFkaXF6a2N4.

  40. 3 December 2004 Annual return made up to 27/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2NjgyNmFkaXF6a2N4.

  41. 13 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAxNjE0MmFkaXF6a2N4.

  42. 8 February 2004 Annual return made up to 27/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyOTA5M2FkaXF6a2N4.

  43. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5ODE0M2FkaXF6a2N4.

  44. 23 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: MDE0MTcwODg0NWFkaXF6a2N4.

  45. 27 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEzNzcyOWFkaXF6a2N4.

  46. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc1MTUxMmFkaXF6a2N4.

  47. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA2NDEwNWFkaXF6a2N4.

  48. 21 January 2003 Annual return made up to 27/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzMDE3OWFkaXF6a2N4.

  49. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYxNDAwOGFkaXF6a2N4.

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