5 Almeric Road Limited

Company Name	5 Almeric Road Limited
Company Status	Active
Company Number	03020108
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Director Name	Elizabeth Ann Last
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 February 1995(same day as company formation)
Role	Superintendent Radiotherapist
Country of Residence	England
Correspondence Address	Flat 1 5 Almeric Road Battersea London SW11 1HL

Secretary Name	David John Jacobs
Nationality	British
Status	Current
Appointed	09 February 1995(same day as company formation)
Role	Freelance Film Editor
Correspondence Address	No 5 Almeric Road Battersea London SW11 1HL

Director Name	Tanja Claire Neuhoff
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 5 Almeric Road London SW11 1HL

Director Name	Miss Chloe Emma Cumming Smith
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Paralegal
Country of Residence	United Kingdom
Correspondence Address	5 Almeric Road Battersea London SW11 1HL

Director Name	Meiling Cochrane
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Model Booker
Correspondence Address	83 Stormont Road London SW11 5EJ

Director Name	Michele Lai Peng Leong
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Account Handler
Correspondence Address	Flat 2 5 Almeric Road Battersea London SW11 1HL

Director Name	Lucy Ann Bennett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 March 2002)
Role	Fashion Buyer
Correspondence Address	5 Almeric Road London SW11 1HL

Director Name	Joanna Louise Elford
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 October 2002)
Role	Magazine Editor
Correspondence Address	5 Almeric Road Battersea London SW11 1HL

Director Name	Simon James Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 2005)
Role	Property Developer
Correspondence Address	Flat 3 5 Almeric Road Battrersea London SW11 1HL

Director Name	Monika Malinowska-Grygiel
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 February 2012)
Role	Business Centre Manager
Country of Residence	England
Correspondence Address	5 Almeric Road Flat 3 London SW11 1HL

Director Name	Miss Holly Williams
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2012(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2016)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	5 Almeric Road London SW11 1HL

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Lonsdale Road Lonsdale Road London SW13 9QL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	5 Almeric Road London SW11 1HL
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	23 July 2023 (9 months ago)
Next Accounts Due	23 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	23 July

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

5 April 2023	Appointment of Miss Freya Saffron Willcock as a director on 5 April 2023 (2 pages)
20 March 2023	Termination of appointment of Chloe Emma Cumming Smith as a director on 20 March 2023 (1 page)
15 March 2023	Accounts for a dormant company made up to 23 July 2022 (2 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 23 July 2021 (2 pages)
10 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
12 July 2021	Director's details changed for Miss Chloe Emma Cumming Smith on 12 July 2021 (2 pages)
31 March 2021	Accounts for a dormant company made up to 23 July 2020 (2 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 23 July 2019 (2 pages)
13 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 23 July 2018 (2 pages)
15 March 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
31 July 2018	Termination of appointment of David Henry Maxwell Oliver as a director on 3 July 2018 (1 page)
31 July 2018	Appointment of Miss Chloe Emma Cumming Smith as a director on 3 July 2018 (2 pages)
15 April 2018	Accounts for a dormant company made up to 23 July 2017 (2 pages)
13 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
6 May 2017	Accounts for a dormant company made up to 23 July 2016 (2 pages)
6 May 2017	Accounts for a dormant company made up to 23 July 2016 (2 pages)
2 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
3 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (6 pages)
3 March 2016	Annual 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 2016	Termination of appointment of Holly Williams as a director on 18 January 2016 (1 page)
2 March 2016	Appointment of Mr David Henry Maxwell Oliver as a director on 18 January 2016 (2 pages)
2 March 2016	Termination of appointment of Holly Williams as a director on 18 January 2016 (1 page)
2 March 2016	Appointment of Mr David Henry Maxwell Oliver as a director on 18 January 2016 (2 pages)
23 February 2016	Accounts for a dormant company made up to 23 July 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 23 July 2015 (2 pages)
16 April 2015	Accounts for a dormant company made up to 23 July 2014 (2 pages)
16 April 2015	Accounts for a dormant company made up to 23 July 2014 (2 pages)
9 February 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 23 July 2013 (2 pages)
10 May 2014	Accounts for a dormant company made up to 23 July 2013 (2 pages)
10 February 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 23 July 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 23 July 2012 (2 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
22 April 2012	Appointment of Miss Holly Williams as a director (2 pages)
22 April 2012	Appointment of Miss Holly Williams as a director (2 pages)
4 April 2012	Termination of appointment of Monika Malinowska-Grygiel as a director (1 page)
4 April 2012	Accounts for a dormant company made up to 23 July 2011 (2 pages)
4 April 2012	Termination of appointment of Monika Malinowska-Grygiel as a director (1 page)
4 April 2012	Accounts for a dormant company made up to 23 July 2011 (2 pages)
26 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
26 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
26 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 April 2011	Accounts for a dormant company made up to 23 July 2010 (4 pages)
21 April 2011	Accounts for a dormant company made up to 23 July 2010 (4 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
19 April 2010	Accounts for a dormant company made up to 23 July 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 23 July 2009 (2 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Elizabeth Ann Last on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Tanja Claire Neuhoff on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Elizabeth Ann Last on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Tanja Claire Neuhoff on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Elizabeth Ann Last on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Monika Malinowska-Grygiel on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Monika Malinowska-Grygiel on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Tanja Claire Neuhoff on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Monika Malinowska-Grygiel on 7 March 2010 (2 pages)
7 May 2009	Accounts for a dormant company made up to 23 July 2008 (4 pages)
7 May 2009	Accounts for a dormant company made up to 23 July 2008 (4 pages)
16 February 2009	Return made up to 09/02/09; full list of members (4 pages)
16 February 2009	Return made up to 09/02/09; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 23 July 2007 (4 pages)
20 May 2008	Accounts for a dormant company made up to 23 July 2007 (4 pages)
19 February 2008	Return made up to 09/02/08; full list of members (3 pages)
19 February 2008	Return made up to 09/02/08; full list of members (3 pages)
16 August 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2007	Accounts for a dormant company made up to 23 July 2006 (3 pages)
26 June 2007	Accounts for a dormant company made up to 23 July 2006 (3 pages)
28 April 2006	Accounts for a dormant company made up to 23 July 2005 (4 pages)
28 April 2006	Accounts for a dormant company made up to 23 July 2005 (4 pages)
22 February 2006	Return made up to 09/02/06; full list of members (7 pages)
22 February 2006	Return made up to 09/02/06; full list of members (7 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
29 April 2005	Accounts for a dormant company made up to 23 July 2004 (4 pages)
29 April 2005	Accounts for a dormant company made up to 23 July 2004 (4 pages)
15 April 2005	Return made up to 09/02/05; full list of members (7 pages)
15 April 2005	Return made up to 09/02/05; full list of members (7 pages)
13 March 2004	Accounts for a dormant company made up to 23 July 2003 (6 pages)
13 March 2004	Accounts for a dormant company made up to 23 July 2003 (6 pages)
5 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Accounts for a dormant company made up to 23 July 2002 (4 pages)
16 May 2003	Accounts for a dormant company made up to 23 July 2002 (4 pages)
19 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
9 April 2002	Accounts for a dormant company made up to 23 July 2001 (3 pages)
9 April 2002	Accounts for a dormant company made up to 23 July 2001 (3 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
18 March 2002	Return made up to 09/02/02; full list of members (7 pages)
18 March 2002	Return made up to 09/02/02; full list of members (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
13 April 2001	Accounts for a dormant company made up to 23 July 2000 (3 pages)
13 April 2001	Accounts for a dormant company made up to 23 July 2000 (3 pages)
26 February 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (7 pages)
26 February 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (7 pages)
18 April 2000	Accounts for a dormant company made up to 23 July 1999 (2 pages)
18 April 2000	Accounts for a dormant company made up to 23 July 1999 (2 pages)
28 February 2000	Return made up to 09/02/00; full list of members (7 pages)
28 February 2000	Return made up to 09/02/00; full list of members (7 pages)
13 April 1999	Accounts for a dormant company made up to 23 July 1998 (2 pages)
13 April 1999	Accounts for a dormant company made up to 23 July 1998 (2 pages)
9 March 1999	Return made up to 09/02/99; no change of members (4 pages)
9 March 1999	Return made up to 09/02/99; no change of members (4 pages)
30 April 1998	Accounts for a dormant company made up to 23 July 1997 (2 pages)
30 April 1998	Accounts for a dormant company made up to 23 July 1997 (2 pages)
4 February 1998	Return made up to 09/02/98; no change of members (4 pages)
4 February 1998	Return made up to 09/02/98; no change of members (4 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Return 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 1996	Accounts for a dormant company made up to 23 July 1996 (3 pages)
18 December 1996	Accounts for a dormant company made up to 23 July 1996 (3 pages)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 August 1995	Ad 23/07/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 August 1995	Ad 23/07/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 August 1995	Accounting reference date notified as 23/07 (1 page)
2 August 1995	Accounting reference date notified as 23/07 (1 page)
9 February 1995	Incorporation (14 pages)

5 Almeric Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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