5 Macaulay Road Limited

Company Registration Number: 05258504

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 Macaulay Road Limited is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in London.

Registered Address

5 MACAULAY ROAD
CLAPHAM
LONDON
SW4 0QP

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

All companies at SW4 0QP

Registration Data

Company Number

05258504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • PEARSON, Neil John

    Secretary

    Appointed on 13 October 2004

     

    5a Macaulay Road
    London
    SW4 0QP

  • BASU, Bithika

    Director

    Appointed on 27 March 2017

     

    Nationality: Indian

    Occupation: Lawyer

    Month of birth: March 1987

    5 Macaulay Road
    Clapham
    London
    SW4 0QP

  • MAHMOOD, Zia

    Director

    Appointed on 2 July 2012

     

    Nationality: Pakistani

    Occupation: Self Employed

    Month of birth: January 1946

    5
    Macaulay Road
    London
    SW4 0QP
    United Kingdom

  • PEARSON, Neil John

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1959

    5a Macaulay Road
    London
    SW4 0QP

  • RANJAN DAS, Tridib

    Director

    Appointed on 27 March 2017

     

    Nationality: Indian

    Occupation: Banker

    Month of birth: September 1979

    5 Macaulay Road
    Clapham
    London
    SW4 0QP

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • OAKLEY, Matthew James

    Director

    Appointed on 24 April 2009

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Banker

    Month of birth: May 1978

    5c
    Macaulay Road
    Clapham
    London
    SW4 0QP

  • SARACENO, Francesca Jane

    Director

    Appointed on 13 October 2004

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1968

    5c Macaulay Road
    London
    SW4 0QP

  • SEEGER, Guy George

    Director

    Appointed on 3 April 2006

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: May 1972

    5b Macaulay Road
    Clapham
    London
    SW4 0QP

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 16/11/2017.

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. 12 September 2017 Director's details changed for Miss Bithka Basu on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X6ESBQSP. Transaction: MzE4NTE5MTgyMWFkaXF6a2N4.

  2. 12 September 2017 Director's details changed for Mr Tridib Ranjan Das on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X6ESBS17. Transaction: MzE4NTE5MTc3MmFkaXF6a2N4.

  3. 21 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B4A20O. Transaction: MzE4MTExNDAzNWFkaXF6a2N4.

  4. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IOHC. Transaction: MzE3MjAzNDEzNGFkaXF6a2N4.

  5. 27 March 2017 Appointment of Miss Bithka Basu as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634IJKR. Transaction: MzE3MjAzMjY4NmFkaXF6a2N4.

  6. 27 March 2017 Appointment of Mr Tridib Ranjan Das as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634IITK. Transaction: MzE3MjAzMjQyNmFkaXF6a2N4.

  7. 27 March 2017 Termination of appointment of Matthew James Oakley as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634IFUB. Transaction: MzE3MjAzMTQyN2FkaXF6a2N4.

  8. 6 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MIC9. Transaction: MzE2MTMzODgxOWFkaXF6a2N4.

  9. 4 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AI2QAR. Transaction: MzE1MjIzMTA0NmFkaXF6a2N4.

  10. 30 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZKFL. Transaction: MzEzNDE4Nzk4NWFkaXF6a2N4.

  11. 26 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH2C9F. Transaction: MzEyNzc5NDEzM2FkaXF6a2N4.

  12. 16 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJYOW. Transaction: MzExMTQyNzA1NGFkaXF6a2N4.

  13. 10 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DZE3QP. Transaction: MzEwNTMxNzM4MmFkaXF6a2N4.

  14. 11 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLV8G. Transaction: MzA4ODQ4MjYxMGFkaXF6a2N4.

  15. 28 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK5C4P. Transaction: MzA4MjI4MTA2NmFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6XU3. Transaction: MzA2NzcxNzczN2FkaXF6a2N4.

  17. 19 November 2012 Appointment of Mr Zia Mahmood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LZ6XTV. Transaction: MzA2NzY5MjA5NWFkaXF6a2N4.

  18. 18 November 2012 Termination of appointment of Guy Seeger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LZ6XTN. Transaction: MzA2NzY5MjA5MmFkaXF6a2N4.

  19. 24 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BQMC0Q. Transaction: MzA1OTY2NTY2M2FkaXF6a2N4.

  20. 31 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X6KTBYUJ. Transaction: MzA0NjMxMzI5MGFkaXF6a2N4.

  21. 27 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQVL5W4L. Transaction: MzA0MTE4MzU1MWFkaXF6a2N4.

  22. 28 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X2LLJPHU. Transaction: MzAyNzc3NTEwNGFkaXF6a2N4.

  23. 28 November 2010 Director's details changed for Guy George Seeger on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2LLIPHT. Transaction: MzAyNzc3NTA5OWFkaXF6a2N4.

  24. 28 November 2010 Director's details changed for Matthew James Oakley on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2LLGPHR. Transaction: MzAyNzc3NTA5N2FkaXF6a2N4.

  25. 28 November 2010 Director's details changed for Mr Neil Pearson on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2LLHPHS. Transaction: MzAyNzc3NTA5OGFkaXF6a2N4.

  26. 28 November 2010 Secretary's details changed for Neil Pearson on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH03. Barcode: X2LLFPHQ. Transaction: MzAyNzc3NTA5NmFkaXF6a2N4.

  27. 21 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3GRXLOQ. Transaction: MzAxOTkyNDU0NWFkaXF6a2N4.

  28. 19 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: AJQ2XGPN. Transaction: MzAwNzQwOTM5M2FkaXF6a2N4.

  29. 23 December 2009 Appointment of Matthew James Oakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RW3JHFV0. Transaction: MzAwNTYxMDIxM2FkaXF6a2N4.

  30. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABWLFCJC. Transaction: MjAzOTU2MDAwMWFkaXF6a2N4.

  31. 30 April 2009 Appointment terminated director francesca saraceno [View PDF]

    Category: Officers. Type: 288b. Barcode: AY2OU9EF. Transaction: MjAzMTkyNjM4N2FkaXF6a2N4.

  32. 12 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIQFS4QJ. Transaction: MjAxNzg1NTYwNGFkaXF6a2N4.

  33. 2 November 2008 Return made up to 13/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP0P74FE. Transaction: MjAxNzA4MTM1NWFkaXF6a2N4.

  34. 8 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY2LZ22Y. Transaction: MjAxMDYyNzk5MGFkaXF6a2N4.

  35. 1 November 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4MDIyNmFkaXF6a2N4.

  36. 18 August 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwODg5OWFkaXF6a2N4.

  37. 16 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQyOTIyN2FkaXF6a2N4.

  38. 8 September 2006 Ad 03/04/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjEzMTYxNGFkaXF6a2N4.

  39. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxMzU1M2FkaXF6a2N4.

  40. 9 August 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2Mjc5MWFkaXF6a2N4.

  41. 18 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIzNjA0N2FkaXF6a2N4.

  42. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA5MTM0N2FkaXF6a2N4.

  43. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU3MDA5NWFkaXF6a2N4.

  44. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM2MTE0OGFkaXF6a2N4.

  45. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYyNTg3NGFkaXF6a2N4.

  46. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDYxNjcwMWFkaXF6a2N4.

  47. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc0MjI3NWFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:22:54 +0000