5 Etchingham Park Road Limited

Company Name	5 Etchingham Park Road Limited
Company Status	Active
Company Number	00965791
Category	Private Limited Company
Incorporation Date	10 November 1969(54 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Ursula Brigitte Davidson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Current
Appointed	01 October 1991(21 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Etchingham Park Road Finchley London N3 2DU

Director Name	Vittoria Gavulic
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(26 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 5 Etchingham Park Road Finchley London N3 2DU

Director Name	Kevin Gerard Goggin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2009(39 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5 Etchingham Park Road Finchley London N3 2DU

Director Name	Mr John Patrick Butler
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(21 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 September 1996)
Role	Mechanical Engineer
Correspondence Address	Moor Cottage Bowithick Launceston Cornwall PL15 7SH

Secretary Name	Mr John Patrick Butler
Nationality	British
Status	Resigned
Appointed	01 October 1991(21 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Moor Cottage Bowithick Launceston Cornwall PL15 7SH

Director Name	David Allen Cook
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(26 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 December 2008)
Role	London Taxi Driver
Correspondence Address	Flat 3 5 Etchingham Park Road Finchley London N3 2DU

Secretary Name	Vittoria Gavulic
Nationality	British
Status	Resigned
Appointed	27 September 1996(26 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 July 2011)
Role	English Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 5 Etchingham Park Road Finchley London N3 2DU

Director Name	Jaysri Chandaria
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(33 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2008)
Role	Teacher
Correspondence Address	Flat 1 5 Ethchingham Park Road Finchley London N3 2DU

Director Name	Mr Mike Steven Young
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(39 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Etchingham Park Road London N3 2DU

Contact

Telephone	020 83491285
Telephone region	London

Location

Registered Address	Flat 4 5 Etchingham Park Road Finchley London N3 2DU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

1 at £5	Arslan Elver 25.00% Ordinary
1 at £5	Kevin Gerard Goggin 25.00% Ordinary
1 at £5	Mrs Vittoria Gavulic 25.00% Ordinary
1 at £5	Ms Ursula Brigitte Davidson 25.00% Ordinary

Financials

Year	2014
Turnover	£3,618
Net Worth	£5,004
Cash	£5,004

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

8 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
11 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
3 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20 (5 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20 (5 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20 (5 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20 (5 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 20 (6 pages)
15 October 2013	Termination of appointment of Mike Young as a director (1 page)
15 October 2013	Termination of appointment of Mike Young as a director (1 page)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
13 October 2011	Director's details changed for Vittoria Gavulic on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Kevin Gerard Goggin on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Vittoria Gavulic on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Ms Ursula Brigitte Davidson on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Ms Ursula Brigitte Davidson on 30 September 2011 (2 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Director's details changed for Kevin Gerard Goggin on 30 September 2011 (2 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Director's details changed for Mike Steven Young on 30 September 2011 (2 pages)
13 October 2011	Director's details changed for Mike Steven Young on 30 September 2011 (2 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
12 July 2011	Termination of appointment of Vittoria Gavulic as a secretary (2 pages)
12 July 2011	Termination of appointment of Vittoria Gavulic as a secretary (2 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (16 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (16 pages)
29 October 2010	Director's details changed for Ms Ursula Brigitte Davidson on 1 April 2010 (3 pages)
29 October 2010	Director's details changed for Ms Ursula Brigitte Davidson on 1 April 2010 (3 pages)
29 October 2010	Director's details changed for Ms Ursula Brigitte Davidson on 1 April 2010 (3 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (16 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
18 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
2 July 2009	Director appointed mike steven young (1 page)
2 July 2009	Director appointed mike steven young (1 page)
2 July 2009	Director appointed kevin gerard goggin (1 page)
2 July 2009	Director appointed kevin gerard goggin (1 page)
29 January 2009	Appointment terminated director david cook (1 page)
29 January 2009	Appointment terminated director david cook (1 page)
5 January 2009	Appointment terminated director jaysri chandaria (1 page)
5 January 2009	Appointment terminated director jaysri chandaria (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
22 October 2008	Return made up to 01/10/08; full list of members (6 pages)
22 October 2008	Return made up to 01/10/08; full list of members (6 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
19 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
16 October 2006	Return made up to 01/10/06; full list of members (9 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
16 October 2006	Return made up to 01/10/06; full list of members (9 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
20 October 2005	Return made up to 01/10/05; full list of members (9 pages)
20 October 2005	Return made up to 01/10/05; full list of members (9 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
21 October 2004	Return made up to 01/10/04; full list of members (9 pages)
21 October 2004	Return made up to 01/10/04; full list of members (9 pages)
16 October 2003	Return made up to 01/10/03; full list of members (9 pages)
16 October 2003	Return made up to 01/10/03; full list of members (9 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
23 October 2002	Return made up to 01/10/02; full list of members (8 pages)
23 October 2002	Return made up to 01/10/02; full list of members (8 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
10 October 2001	Return made up to 01/10/01; full list of members (7 pages)
10 October 2001	Return made up to 01/10/01; full list of members (7 pages)
2 November 2000	Return made up to 01/10/00; no change of members 363(287) ‐ Registered office changed on 02/11/00 (7 pages)
2 November 2000	Return made up to 01/10/00; no change of members 363(287) ‐ Registered office changed on 02/11/00 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (3 pages)
26 October 1999	Full accounts made up to 31 December 1998 (3 pages)
26 October 1999	Full accounts made up to 31 December 1998 (3 pages)
26 October 1999	Return made up to 01/10/99; no change of members (5 pages)
26 October 1999	Return made up to 01/10/99; no change of members (5 pages)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1998	Return made up to 01/10/98; full list of members (6 pages)
28 October 1998	Return made up to 01/10/98; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (3 pages)
16 October 1998	Full accounts made up to 31 December 1997 (3 pages)
17 October 1997	Return made up to 01/10/97; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (3 pages)
17 October 1997	Full accounts made up to 31 December 1996 (3 pages)
17 October 1997	Return made up to 01/10/97; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (3 pages)
24 October 1996	Full accounts made up to 31 December 1995 (3 pages)
16 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (3 pages)
27 October 1995	Full accounts made up to 31 December 1994 (3 pages)

5 Etchingham Park Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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