Company Name5 Almeric Road Limited
Company StatusActive
Company Number03020108
CategoryPrivate Limited Company
Incorporation Date9 February 1995 (24 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameElizabeth Ann Last
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1995(same day as company formation)
RoleSuperintendent Radiotherapist
Country of ResidenceEngland
Correspondence AddressFlat 1
5 Almeric Road
Battersea London
SW11 1HL
Secretary NameDavid John Jacobs
NationalityBritish
StatusCurrent
Appointed09 February 1995(same day as company formation)
RoleFreelance Film Editor
Correspondence AddressNo 5 Almeric Road
Battersea
London
SW11 1HL
Director NameTanja Claire Neuhoff
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2002(7 years, 8 months after company formation)
Appointment Duration17 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 2 5 Almeric Road
London
SW11 1HL
Director NameMr David Henry Maxwell Oliver
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(20 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address263 Lonsdale Road Lonsdale Road
London
SW13 9QL
Director NameMiss Chloe Emma Cumming Smith
Date of BirthFebruary 1993 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(23 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address5 Almeric Road
Battersea
London
SW11 1HL
Director NameMeiling Cochrane
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleModel Booker
Correspondence Address83 Stormont Road
London
SW11 5EJ
Director NameMichele Lai Peng Leong
Date of BirthJuly 1963 (Born 56 years ago)
NationalityMalaysian
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleAccount Handler
Correspondence AddressFlat 2 5 Almeric Road
Battersea
London
SW11 1HL
Director NameLucy Ann Bennett
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1996(11 months, 4 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 04 March 2002)
RoleFashion Buyer
Correspondence Address5 Almeric Road
London
SW11 1HL
Director NameJoanna Louise Elford
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1996(1 year, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 October 2002)
RoleMagazine Editor
Correspondence Address5 Almeric Road
Battersea
London
SW11 1HL
Director NameSimon James Clarke
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(7 years after company formation)
Appointment Duration3 years, 8 months (resigned 18 November 2005)
RoleProperty Developer
Correspondence AddressFlat 3 5 Almeric Road
Battrersea
London
SW11 1HL
Director NameMonika Malinowska-Grygiel
Date of BirthOctober 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(10 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 February 2012)
RoleBusiness Centre Manager
Country of ResidenceEngland
Correspondence Address5 Almeric Road
Flat 3
London
SW11 1HL
Director NameMiss Holly Williams
Date of BirthNovember 1984 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2012(17 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 January 2016)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address5 Almeric Road
London
SW11 1HL
Director NameMr David Henry Maxwell Oliver
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2016(20 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address263 Lonsdale Road Lonsdale Road
London
SW13 9QL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address5 Almeric Road
London
SW11 1HL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Shareholders

1 at £1Elizabeth Ann Last
33.33%
Ordinary
1 at £1Holly Williams
33.33%
Ordinary
1 at £1Tania Claire Neuhoff
33.33%
Ordinary

Accounts

Latest Accounts23 July 2018 (1 year, 4 months ago)
Next Accounts Due23 April 2020 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End23 July

Returns

Latest Return9 February 2019 (10 months ago)
Next Return Due23 February 2020 (2 months, 2 weeks from now)

Filing History

6 May 2017Accounts for a dormant company made up to 23 July 2016 (2 pages)
2 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
3 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
(6 pages)
2 March 2016Appointment of Mr David Henry Maxwell Oliver as a director on 18 January 2016 (2 pages)
2 March 2016Termination of appointment of Holly Williams as a director on 18 January 2016 (1 page)
23 February 2016Accounts for a dormant company made up to 23 July 2015 (2 pages)
16 April 2015Accounts for a dormant company made up to 23 July 2014 (2 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
(6 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
(6 pages)
10 May 2014Accounts for a dormant company made up to 23 July 2013 (2 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
(6 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
(6 pages)
16 April 2013Accounts for a dormant company made up to 23 July 2012 (2 pages)
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
22 April 2012Appointment of Miss Holly Williams as a director (2 pages)
4 April 2012Accounts for a dormant company made up to 23 July 2011 (2 pages)
4 April 2012Termination of appointment of Monika Malinowska-Grygiel as a director (1 page)
26 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
26 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 April 2011Accounts for a dormant company made up to 23 July 2010 (4 pages)
22 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
22 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
19 April 2010Accounts for a dormant company made up to 23 July 2009 (2 pages)
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Tanja Claire Neuhoff on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Monika Malinowska-Grygiel on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Elizabeth Ann Last on 7 March 2010 (2 pages)
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Tanja Claire Neuhoff on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Monika Malinowska-Grygiel on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Elizabeth Ann Last on 7 March 2010 (2 pages)
7 May 2009Accounts for a dormant company made up to 23 July 2008 (4 pages)
16 February 2009Return made up to 09/02/09; full list of members (4 pages)
20 May 2008Accounts for a dormant company made up to 23 July 2007 (4 pages)
19 February 2008Return made up to 09/02/08; full list of members (3 pages)
16 August 2007Return made up to 09/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 June 2007Accounts for a dormant company made up to 23 July 2006 (3 pages)
28 April 2006Accounts for a dormant company made up to 23 July 2005 (4 pages)
22 February 2006Return made up to 09/02/06; full list of members (7 pages)
6 December 2005Director resigned (1 page)
6 December 2005New director appointed (2 pages)
29 April 2005Accounts for a dormant company made up to 23 July 2004 (4 pages)
15 April 2005Return made up to 09/02/05; full list of members (7 pages)
13 March 2004Accounts for a dormant company made up to 23 July 2003 (6 pages)
5 February 2004Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 May 2003Accounts for a dormant company made up to 23 July 2002 (4 pages)
19 February 2003Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2003New director appointed (2 pages)
18 February 2003Director resigned (1 page)
9 April 2002Accounts for a dormant company made up to 23 July 2001 (3 pages)
28 March 2002New director appointed (2 pages)
18 March 2002Return made up to 09/02/02; full list of members (7 pages)
18 March 2002Director resigned (1 page)
13 April 2001Accounts for a dormant company made up to 23 July 2000 (3 pages)
26 February 2001Return made up to 09/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
(7 pages)
18 April 2000Accounts for a dormant company made up to 23 July 1999 (2 pages)
28 February 2000Return made up to 09/02/00; full list of members (7 pages)
13 April 1999Accounts for a dormant company made up to 23 July 1998 (2 pages)
9 March 1999Return made up to 09/02/99; no change of members (4 pages)
30 April 1998Accounts for a dormant company made up to 23 July 1997 (2 pages)
4 February 1998Return made up to 09/02/98; no change of members (4 pages)
10 February 1997New director appointed (2 pages)
10 February 1997Return made up to 09/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
18 December 1996Accounts for a dormant company made up to 23 July 1996 (3 pages)
20 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 February 1996New director appointed (2 pages)
20 February 1996Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 August 1995Ad 23/07/95--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
2 August 1995Accounting reference date notified as 23/07 (1 page)