5 Alfred Road Limited

Company Registration Number: 05198678

Company registered in England and Wales

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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 Alfred Road Limited is a Private Company Limited by Shares first registered on 5 August 2004. Its current registered address is in Hampton, Middlesex.

Registered Address

2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX

There are 259 companies currently registered at this postcode, including this one.

All companies at TW12 2BX

Registration Data

Company Number

05198678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,734£100£4,734£100£0£0
Current Assets £0£0£0£0£744£710
of which Cash £0£0£0£0£97£123
Total Assets £4,734£100£4,734£100£744£710
Current Liabilities £4,634£0£4,634£0£434£411
Net Current Assets £-4,634£0£-4,634£0£310£299
Total Net Worth £100£100£100£100£410£399

Previous Names

No previous names

Company Officers

  • MONGEY, Fiona Maura

    Secretary

    Appointed on 5 August 2004

     

    5a Alfred Road
    London
    W3 6LH

  • ANDERSON, Jason David

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1970

    2 Castle Business Village
    Station Road
    Hampton
    Middlesex
    TW12 2BX

  • RONNIE, Julian Charles Blandford

    Director

    Appointed on 5 August 2004

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Composer

    Month of birth: April 1962

    17
    Avenue Gardens
    London
    W3 8HA
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KUOM. Transaction: MzE1NDc0OTQ4OWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTZA0. Transaction: MzE0OTU3Mzc3MGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZO9HE. Transaction: MzEyOTEwMDA2MmFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46Z5I4X. Transaction: MzEyMzA1ODE0N2FkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNXY9. Transaction: MzEwNTE4ODY5NmFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A343T56Q. Transaction: MzA5Njg0MzY4MmFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TZWY. Transaction: MzA4Mjc0NzIxMmFkaXF6a2N4.

  8. 24 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R28LL9OI. Transaction: MzA3ODU4MDIyOGFkaXF6a2N4.

  9. 30 August 2012 Termination of appointment of Julian Ronnie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GCO41C. Transaction: MzA2MzI0NjcwNGFkaXF6a2N4.

  10. 30 August 2012 Appointment of Jason David Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GCO41K. Transaction: MzA2MzI0NjYxOWFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQULMG. Transaction: MzA2MTk1NzQ0MWFkaXF6a2N4.

  12. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31S4A. Transaction: MzA1ODc1Nzk2OWFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XF0BKWIL. Transaction: MzA0MTc1MDQxMWFkaXF6a2N4.

  14. 8 August 2011 Director's details changed for Julian Charles Blandford Ronnie on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XF0BJWIK. Transaction: MzA0MTc1MDMzNGFkaXF6a2N4.

  15. 31 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: RQPQ3R6W. Transaction: MzAzMTM1MzA4M2FkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTK0KMAQ. Transaction: MzAyMDgzNzU2N2FkaXF6a2N4.

  17. 7 December 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PU881FJY. Transaction: MzAwNDQxNTk2MGFkaXF6a2N4.

  18. 14 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOGZD9X. Transaction: MjA0MTI1MDQ5MWFkaXF6a2N4.

  19. 20 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJ7IQ6LZ. Transaction: MjAyMzcxNjc0M2FkaXF6a2N4.

  20. 20 November 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SKW4ZE. Transaction: MjAxODQzNTgzOGFkaXF6a2N4.

  21. 24 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0MzE0MmFkaXF6a2N4.

  22. 15 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2Mzc4M2FkaXF6a2N4.

  23. 15 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDI2NDMxOGFkaXF6a2N4.

  24. 15 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDI2NTg1OWFkaXF6a2N4.

  25. 15 August 2007 Registered office changed on 15/08/07 from: 29/39 london road twickenham middlesex TW1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI2NDI5M2FkaXF6a2N4.

  26. 19 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzMzU1NWFkaXF6a2N4.

  27. 23 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYxOTg3OWFkaXF6a2N4.

  28. 28 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2MDM3NGFkaXF6a2N4.

  29. 10 November 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjU1Nzg0N2FkaXF6a2N4.

  30. 5 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODkyNjU5N2FkaXF6a2N4.

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