5 North Common Road Limited

Company Registration Number: 04508867

Company registered in England and Wales

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5 North Common Road Limited is a Private Company Limited by Shares first registered on 12 August 2002.

Registered Address

5 NORTH COMMON ROAD FLAT 2
LONDON
W5 2QA

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 2QA

Registration Data

Company Number

04508867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,217£31,880£26,901£20,878£15,913£11,324£6,432
of which Cash £35,107£28,376£26,901£20,878£14,571£11,324£5,917
Total Assets £36,217£31,880£26,901£20,878£15,913£11,324£6,432
Current Liabilities £190£170£70£30£120£70£68
Net Current Assets £36,027£31,710£26,831£20,848£15,793£11,254£6,364
Total Net Worth £36,027£31,710£26,831£20,848£15,793£11,254£6,364

Previous Names

No previous names

Company Officers

  • WINES, Catherine Pierrette Francoise

    Secretary

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Accountant

    5 North Common Road
    London
    W5 2QA

  • ROSEY, Mathieu

    Director

    Appointed on 6 March 2016

     

    Nationality: French

    Occupation: Product Director

    Month of birth: April 1980

    5 North Common Road Flat 2
    London
    W5 2QA

  • WINES, Catherine Pierrette Francoise

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    5 North Common Road
    London
    W5 2QA

  • WYLIE, Grahame Gilmour

    Director

    Appointed on 22 June 2003

     

    Nationality: British

    Occupation: Picture Editor

    Month of birth: July 1966

    Flat 1 5 North Common Road
    London
    W5 2QA

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BELL, Philippe

    Director

    Appointed on 31 May 2006

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1977

    Flat 8
    5 North Common Road
    London
    W5 2QA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • FRANK, Paul Thomas

    Director

    Appointed on 31 May 2006

    Resigned on 8 February 2013

    Nationality: British

    Occupation: It Project Manager

    Month of birth: June 1970

    Flat 3
    5 North Common Road
    London
    W5 2QA

  • WILKINSON, Mark Wilson

    Director

    Appointed on 17 February 2003

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1977

    Flat 7 5 North Common Road
    London
    W5 2QA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0QK4G. Transaction: MzE1NzkxNjE5OGFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4JTF. Transaction: MzE1NTEwMTY1M2FkaXF6a2N4.

  3. 6 March 2016 Appointment of Mr Mathieu Rosey as a director on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP01. Barcode: X52750E1. Transaction: MzE0MzQ1NjQxM2FkaXF6a2N4.

  4. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBIO5. Transaction: MzEzMjMxOTM2NGFkaXF6a2N4.

  5. 31 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIY54. Transaction: MzEzMDA3ODcyOWFkaXF6a2N4.

  6. 18 April 2015 Termination of appointment of Philippe Bell as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45LL7QW. Transaction: MzEyMTQ0NTYzMGFkaXF6a2N4.

  7. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP7XF. Transaction: MzEwODcxOTU4MWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX52XE. Transaction: MzEwNjE5NzA1OGFkaXF6a2N4.

  9. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOYA3. Transaction: MzA4NjEyMDA4NmFkaXF6a2N4.

  10. 8 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0M08. Transaction: MzA4NDYyOTkzOGFkaXF6a2N4.

  11. 12 May 2013 Termination of appointment of Paul Frank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X288PKGX. Transaction: MzA3NzgxNTIwOWFkaXF6a2N4.

  12. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CEXC. Transaction: MzA2NDg5NTc3N2FkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPO4Z. Transaction: MzA2MzM4Nzk4MWFkaXF6a2N4.

  14. 23 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: A8AHYXQU. Transaction: MzA0NDMzMTkzM2FkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XJPD2WWC. Transaction: MzA0MjQ3MjA1NGFkaXF6a2N4.

  16. 28 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X35ZOMXB. Transaction: MzAyMjMwMTY4MGFkaXF6a2N4.

  17. 28 August 2010 Director's details changed for Paul Thomas Frank on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X35ZMMX9. Transaction: MzAyMjMwMTY3M2FkaXF6a2N4.

  18. 28 August 2010 Director's details changed for Grahame Gilmour Wylie on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X35ZNMXA. Transaction: MzAyMjMwMTY3MmFkaXF6a2N4.

  19. 28 August 2010 Director's details changed for Philippe Bell on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X35ZLMX8. Transaction: MzAyMjMwMTY3MWFkaXF6a2N4.

  20. 23 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAH1AJD8. Transaction: MzAxNDE1MTk4NWFkaXF6a2N4.

  21. 25 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A97J6CPG. Transaction: MjAzOTkyNDk1MWFkaXF6a2N4.

  22. 12 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OWECCL. Transaction: MjAzOTEwNTc2NWFkaXF6a2N4.

  23. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV17P48E. Transaction: MjAxNjQ2MTk5OGFkaXF6a2N4.

  24. 8 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR212WE. Transaction: MjAxMjgyODkwMGFkaXF6a2N4.

  25. 29 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1NTAwNmFkaXF6a2N4.

  26. 28 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMjY0NGFkaXF6a2N4.

  27. 7 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4NDYyMGFkaXF6a2N4.

  28. 21 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwOTI4N2FkaXF6a2N4.

  29. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwNDY1NmFkaXF6a2N4.

  30. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwODkyNGFkaXF6a2N4.

  31. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA1NjIwMWFkaXF6a2N4.

  32. 15 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU5ODA5MmFkaXF6a2N4.

  33. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ2MTUxNGFkaXF6a2N4.

  34. 27 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwNzI2MmFkaXF6a2N4.

  35. 1 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTIwMDA2OGFkaXF6a2N4.

  36. 3 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA4NDAyOGFkaXF6a2N4.

  37. 4 July 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTg5NDE4MmFkaXF6a2N4.

  38. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE3NjkzMmFkaXF6a2N4.

  39. 4 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDMxMTgzNGFkaXF6a2N4.

  40. 4 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg3MzAwMWFkaXF6a2N4.

  41. 4 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI0MTYxNGFkaXF6a2N4.

  42. 13 March 2003 Ad 28/02/03--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDYxMDM2NWFkaXF6a2N4.

  43. 13 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxOTM2NmFkaXF6a2N4.

  44. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIxNTc0OGFkaXF6a2N4.

  45. 27 February 2003 Registered office changed on 27/02/03 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTEwMDU4OGFkaXF6a2N4.

  46. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU1ODgzNGFkaXF6a2N4.

  47. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU0MDc0N2FkaXF6a2N4.

  48. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njk2MDIzOGFkaXF6a2N4.

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