5 Worlingham Road Limited

Company Registration Number: 04401289

Company registered in England and Wales

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5 Worlingham Road Limited is a Private Company Limited by Guarantee first registered on 22 March 2002. Its current registered address is in London.

Registered Address

5 WORLINGHAM ROAD
EAST DULWICH
LONDON
SE22 9HD

There are 16 companies currently registered at this postcode, including this one.

All companies at SE22 9HD

Registration Data

Company Number

04401289

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,000£0£0£0£0£0£0£0£0£1,000£0£0
Current Assets £6,997£5,954£4,242£2,602£2,408£2,406£1,940£2,327£2,761£1,019£2,247£2,708
of which Cash £0£5,954£4,242£2,602£2,408£2,406£1,940£2,327£2,761£994£2,097£2,708
Total Assets £7,997£5,954£4,242£2,602£2,408£2,406£1,940£2,327£2,761£2,019£2,247£2,708
Current Liabilities £0£0£0£165£15£165£165£180£330£180£2,408£2,258
Net Current Assets £6,997£5,954£4,242£2,437£2,393£2,241£1,775£2,147£2,431£839£-161£450
Total Net Worth £7,997£0£0£0£0£0£0£0£0£1,839£0£0

Previous Names

No previous names

Company Officers

  • PEARSON, Paula

    Secretary

    Appointed on 14 September 2010

     

    5 Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • ADAMS, David James Michael

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1977

    5
    Worlingham Road
    East Dulwich
    London
    SE22 9HD
    England

  • ANDERSON, Guy Victor Murie, Doctor

    Director

    Appointed on 22 March 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1962

    Rmb265 Osmington Road
    Margaret River
    6285 Western Australia
    FOREIGN

  • MACLURE, Clare

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1962

    5
    Worlingham Road
    London
    SE22 9HD
    England

  • PEARSON, Paula

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1977

    5 Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • SMITH, Mike

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Financial Public Relations Consultant

    Month of birth: May 1956

    5 Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • JOHAL, Inderjit

    Secretary

    Appointed on 28 May 2010

    Resigned on 13 September 2010

    5 Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • PAUL, Sandeep

    Secretary

    Appointed on 22 March 2002

    Resigned on 22 March 2010

    5a Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • WILLIAMS, Zoe Rebecca, Dr

    Secretary

    Appointed on 22 March 2010

    Resigned on 28 May 2010

    5 Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • JOHAL, Inderjit

    Director

    Appointed on 28 May 2010

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Student

    Month of birth: January 1989

    5 Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • PAUL, Sandeep

    Director

    Appointed on 22 March 2002

    Resigned on 11 June 2010

    Nationality: British

    Occupation: It Profesional

    Month of birth: May 1974

    5a Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • WILLIAMS, Zoe Rebecca, Doctor

    Director

    Appointed on 22 March 2002

    Resigned on 20 February 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1972

    5b Worlingham Road
    East Dulwich
    London
    SE22 9HD

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M57P42. Transaction: MzE2NDczNjA1N2FkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 22 March 2016 no member list [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53SPCC0. Transaction: MzE0NTA5NDg0MmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MGLDI9. Transaction: MzEzNzk4MDgyM2FkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 22 March 2015 no member list [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X450V7UH. Transaction: MzEyMDk3NzU1MWFkaXF6a2N4.

  5. 10 April 2015 Director's details changed for Miss Paula Pearson on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X450V7VD. Transaction: MzEyMDk3NDU2NWFkaXF6a2N4.

  6. 10 April 2015 Appointment of Miss Clare Maclure as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP01. Barcode: X450V6MJ. Transaction: MzEyMDk3NDM5NGFkaXF6a2N4.

  7. 10 April 2015 Appointment of Mr Mike Smith as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP01. Barcode: X450V6Q3. Transaction: MzEyMDk3NDM4NmFkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8T4DS. Transaction: MzExNDUwMzM0OGFkaXF6a2N4.

  9. 29 March 2014 Annual return made up to 22 March 2014 no member list [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34OG08O. Transaction: MzA5NzIzODk1N2FkaXF6a2N4.

  10. 29 March 2014 Termination of appointment of Inderjit Johal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34OFZMR. Transaction: MzA5NzIzODg0N2FkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NMGXR3. Transaction: MzA5MTQxNDgzNWFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 22 March 2013 no member list [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJZ9C. Transaction: MzA3NTA1NDM4OWFkaXF6a2N4.

  13. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIHNY. Transaction: MzA3MDgyNTU0OGFkaXF6a2N4.

  14. 30 March 2012 Annual return made up to 22 March 2012 no member list [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q7L9F. Transaction: MzA1NTAxOTEyNWFkaXF6a2N4.

  15. 14 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L12AUCU2. Transaction: MzA1MjQ0MDQ4NGFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 22 March 2011 no member list [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XARXWT4O. Transaction: MzAzNTMxNTY1MWFkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1PZQDQ. Transaction: MzAzMDEyMTkzMWFkaXF6a2N4.

  18. 15 October 2010 Appointment of Miss Paula Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNWD7O9X. Transaction: MzAyNTMyMzI1N2FkaXF6a2N4.

  19. 15 October 2010 Termination of appointment of Inderjit Johal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNW50O9I. Transaction: MzAyNTMyMjc3MGFkaXF6a2N4.

  20. 15 October 2010 Termination of appointment of Zoe Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNW19O9N. Transaction: MzAyNTMyMjU0MmFkaXF6a2N4.

  21. 5 July 2010 Appointment of Miss Paula Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPOI6LEX. Transaction: MzAxODgzNzgwN2FkaXF6a2N4.

  22. 5 July 2010 Termination of appointment of Zoe Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPOIOLEF. Transaction: MzAxODgzNzgxM2FkaXF6a2N4.

  23. 5 July 2010 Appointment of Mr David Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPOHBLE1. Transaction: MzAxODgzNzc5NmFkaXF6a2N4.

  24. 4 July 2010 Termination of appointment of Sandeep Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPOIHLE8. Transaction: MzAxODgzNzgxMGFkaXF6a2N4.

  25. 4 July 2010 Termination of appointment of Zoe Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPOIULEL. Transaction: MzAxODgzNzgxNmFkaXF6a2N4.

  26. 10 June 2010 Appointment of Miss Inderjit Johal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8PVJKQI. Transaction: MzAxNzM0ODMwNWFkaXF6a2N4.

  27. 10 June 2010 Appointment of Miss Inderjit Johal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8PVFKQE. Transaction: MzAxNzM0ODMwMWFkaXF6a2N4.

  28. 6 April 2010 Annual return made up to 22 March 2010 no member list [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XCTJ7IX7. Transaction: MzAxMjg5ODIwM2FkaXF6a2N4.

  29. 6 April 2010 Director's details changed for Sandeep Paul on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XCTJ5IX5. Transaction: MzAxMjg5NDkwNGFkaXF6a2N4.

  30. 6 April 2010 Director's details changed for Doctor Guy Victor Murie Anderson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XCTJ4IX4. Transaction: MzAxMjg5NDkwMmFkaXF6a2N4.

  31. 6 April 2010 Appointment of Dr Zoe Rebecca Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCTJ6IX6. Transaction: MzAxMjg5NDkwN2FkaXF6a2N4.

  32. 6 April 2010 Termination of appointment of Sandeep Paul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCTJ3IX3. Transaction: MzAxMjg5NDg5OGFkaXF6a2N4.

  33. 24 March 2010 Director's details changed for Doctor Zoe Repoecca Williams on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6PYZIJQ. Transaction: MzAxMjA2ODQzNGFkaXF6a2N4.

  34. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANQGWGGV. Transaction: MzAwNjkzMzYyMmFkaXF6a2N4.

  35. 5 May 2009 Annual return made up to 22/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXHH9LW. Transaction: MjAzMjEzODg2MGFkaXF6a2N4.

  36. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACT2F6VX. Transaction: MjAyNDk4NDU4NmFkaXF6a2N4.

  37. 22 April 2008 Annual return made up to 22/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLFAZ34. Transaction: MjAwMzgwNDQxMmFkaXF6a2N4.

  38. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0ODU4MWFkaXF6a2N4.

  39. 1 May 2007 Annual return made up to 22/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0NDYwMGFkaXF6a2N4.

  40. 19 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU0NzM5M2FkaXF6a2N4.

  41. 25 April 2006 Annual return made up to 22/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc0OTQ3M2FkaXF6a2N4.

  42. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDQyMzY0OGFkaXF6a2N4.

  43. 29 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTg3NDEzNWFkaXF6a2N4.

  44. 26 May 2005 Annual return made up to 22/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI3MDEyNWFkaXF6a2N4.

  45. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTkzMTMxN2FkaXF6a2N4.

  46. 26 April 2004 Annual return made up to 22/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4MzE0N2FkaXF6a2N4.

  47. 25 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM4OTAzM2FkaXF6a2N4.

  48. 20 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzYyMjAyOGFkaXF6a2N4.

  49. 23 April 2003 Annual return made up to 22/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU1Mjc1MWFkaXF6a2N4.

  50. 20 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUxODM0N2FkaXF6a2N4.

  51. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY0NDA4OGFkaXF6a2N4.

  52. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUyODUwN2FkaXF6a2N4.

  53. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAwNTcxNGFkaXF6a2N4.

  54. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg3MzI3NmFkaXF6a2N4.

  55. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk1ODY0N2FkaXF6a2N4.

  56. 16 May 2002 Registered office changed on 16/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM2ODgyOGFkaXF6a2N4.

  57. 22 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ1NTY1MGFkaXF6a2N4.

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