5 ST Andrews Road (Freehold) Ltd

Company Registration Number: 05134661

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 ST Andrews Road (Freehold) Ltd is a Private Company Limited by Shares first registered on 21 May 2004. Its current registered address is in Bedford.

Registered Address

19A LUTON ROAD
WILSTEAD
BEDFORD
MK45 3EP

There are 4 companies currently registered at this postcode, including this one.

All companies at MK45 3EP

Registration Data

Company Number

05134661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4£4£0£0£0£0
Current Assets £0£0£4£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • ALLIN, Brian Reginald

    Secretary

    Appointed on 8 July 2011

     

    19a
    Luton Road
    Wilstead
    Bedford
    MK45 3EP
    United Kingdom

  • ALLIN, Brian Reginald

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1945

    19a
    Luton Road
    Wilstead
    Bedford
    MK45 3EP
    United Kingdom

  • ALLIN, Steven Paul

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1973

    Ground Floor 5 St Andrews Road
    London
    W14 9SX

  • KOUZIOKA, Despoina

    Director

    Appointed on 21 May 2004

     

    Nationality: Greek

    Occupation: Business Analyst

    Month of birth: November 1973

    13
    Propileon Street
    Acropolis
    Athens
    GR117 42
    Greece

  • MASEFIELD, George William

    Director

    Appointed on 8 July 2011

     

    Nationality: British

    Occupation: Associate Solicitor

    Month of birth: September 1985

    5
    St. Andrews Road
    London
    W14 9SX
    England

  • ALLIN, Steven Paul

    Secretary

    Appointed on 26 February 2010

    Resigned on 8 July 2011

    5 St Andrews Road
    London
    W14 9SX

  • MCILREAVY, Fiona

    Secretary

    Appointed on 9 April 2005

    Resigned on 26 February 2010

    23 Ellingham Road
    London
    W12 9PR

  • NEWELL, Craig

    Secretary

    Appointed on 21 May 2004

    Resigned on 9 April 2005

    30 Wapping Lane
    London
    E1W 2RL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 25 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LINDLEY, Matthew

    Director

    Appointed on 21 May 2004

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1972

    2 Nd Floor 5 St Andrews Road
    London
    W14 9SX

  • MCILREAVY, Fiona

    Director

    Appointed on 9 April 2005

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1978

    23 Ellingham Road
    London
    W12 9PR

  • WENSLEY, Anna Louise

    Director

    Appointed on 21 May 2004

    Resigned on 9 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1975

    Basement Flat 5 St Andrews Road
    London
    W14 9SX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 May 2004

    Resigned on 25 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5D1P2G1. Transaction: MzE1NDgzMDk3MmFkaXF6a2N4.

  2. 17 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWDSW. Transaction: MzE1MzA4ODcyOWFkaXF6a2N4.

  3. 21 September 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GDKDAJ. Transaction: MzEzMTM1MjgxN2FkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWCPUO. Transaction: MzEyNzMyMTg4NWFkaXF6a2N4.

  5. 1 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40B8TX6. Transaction: MzExNjQ3NzE4N2FkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJ94Q. Transaction: MzEwNDE0MTg5NWFkaXF6a2N4.

  7. 12 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GPWETE. Transaction: MzA4NDkxNDg5MGFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF0P0Y. Transaction: MzA4MjIxMzIzNGFkaXF6a2N4.

  9. 26 July 2013 Director's details changed for Mr George William Masefield on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DF0P0Q. Transaction: MzA4MjIxMzE5NWFkaXF6a2N4.

  10. 29 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X211ZNPM. Transaction: MzA3MTkxMTU5MmFkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLYSQ. Transaction: MzA2MTA3NjExMmFkaXF6a2N4.

  12. 19 July 2012 Director's details changed for Despina Kouzioka on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLYSI. Transaction: MzA2MTA3MjExM2FkaXF6a2N4.

  13. 19 July 2012 Director's details changed for Steven Allin on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLYSA. Transaction: MzA2MTA3MjEwNmFkaXF6a2N4.

  14. 25 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11A1ACG. Transaction: MzA1MTM1NDQ1NmFkaXF6a2N4.

  15. 19 July 2011 Director's details changed for Mr George William Masefield on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X8JZNVY3. Transaction: MzA0MDY4Njk3NWFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X7TS7VXO. Transaction: MzA0MDU4MzQzN2FkaXF6a2N4.

  17. 18 July 2011 Registered office address changed from 5 St Andrews Road London W14 9SX on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7T45VXY. Transaction: MzA0MDU4MjAyNmFkaXF6a2N4.

  18. 18 July 2011 Appointment of Mr George William Masefield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7T1PVXF. Transaction: MzA0MDU4MTg4M2FkaXF6a2N4.

  19. 18 July 2011 Termination of appointment of Matthew Lindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7SQXVXB. Transaction: MzA0MDU4MDk2MmFkaXF6a2N4.

  20. 18 July 2011 Appointment of Mr Brian Reginald Allin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7SP7VXK. Transaction: MzA0MDU4MDg0MmFkaXF6a2N4.

  21. 18 July 2011 Termination of appointment of Steven Allin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7SMFVXP. Transaction: MzA0MDU4MDUzN2FkaXF6a2N4.

  22. 30 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X3BCUMZ2. Transaction: MzAyMjMyNzE5NGFkaXF6a2N4.

  23. 30 August 2010 Director's details changed for Despina Kouzioka on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X3BCSMZ0. Transaction: MzAyMjMyNzE4NGFkaXF6a2N4.

  24. 30 August 2010 Director's details changed for Matthew Lindley on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X3BCTMZ1. Transaction: MzAyMjMyNzE4NWFkaXF6a2N4.

  25. 30 August 2010 Director's details changed for Steven Allin on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X3BCRMZZ. Transaction: MzAyMjMyNzE4M2FkaXF6a2N4.

  26. 30 August 2010 Appointment of Mr Brian Reginald Allin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B4KMZK. Transaction: MzAyMjMyNjg3MmFkaXF6a2N4.

  27. 30 August 2010 Termination of appointment of Fiona Mcilreavy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B2PMZN. Transaction: MzAyMjMyNjc5NWFkaXF6a2N4.

  28. 30 August 2010 Appointment of Mr Steven Paul Allin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B22MZ0. Transaction: MzAyMjMyNjc3OWFkaXF6a2N4.

  29. 30 August 2010 Termination of appointment of Fiona Mcilreavy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B0SMZO. Transaction: MzAyMjMyNjcyNGFkaXF6a2N4.

  30. 2 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XHGQ5KIR. Transaction: MzAxNjc3MjQ4M2FkaXF6a2N4.

  31. 17 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LSHO1HKK. Transaction: MzAwOTYzODk2MGFkaXF6a2N4.

  32. 10 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M6PC8Z. Transaction: MjAzODg2Mjk0NmFkaXF6a2N4.

  33. 4 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L80TN8M3. Transaction: MjAyOTg5NTk0OGFkaXF6a2N4.

  34. 15 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFAH330. Transaction: MjAxMzM3MTYzMWFkaXF6a2N4.

  35. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPHWXYEW. Transaction: MjAwMjMwMzkzMGFkaXF6a2N4.

  36. 13 September 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMxMDMyOGFkaXF6a2N4.

  37. 25 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1NTI1NWFkaXF6a2N4.

  38. 13 September 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4MTE3NmFkaXF6a2N4.

  39. 20 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2MjE0NGFkaXF6a2N4.

  40. 4 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4NDUxMGFkaXF6a2N4.

  41. 19 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg0NDg2NmFkaXF6a2N4.

  42. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM0OTg2MmFkaXF6a2N4.

  43. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQwNTczM2FkaXF6a2N4.

  44. 22 April 2005 Ad 29/09/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE1NjgwMGFkaXF6a2N4.

  45. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcwNzcwOWFkaXF6a2N4.

  46. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ4OTEzM2FkaXF6a2N4.

  47. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5MTgyNGFkaXF6a2N4.

  48. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc5NTMwN2FkaXF6a2N4.

  49. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc5NTMwNmFkaXF6a2N4.

  50. 24 June 2004 Registered office changed on 24/06/04 from: 84 kirkland avenue, clayhall ilford essex IG5 0TN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg4NjM4MmFkaXF6a2N4.

  51. 2 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzE5NjMxMGFkaXF6a2N4.

  52. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA4MjgzOGFkaXF6a2N4.

  53. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYyNzM4NGFkaXF6a2N4.

  54. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ3NTM0NmFkaXF6a2N4.

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