15 North Common Road Ealing Limited

Company Name	15 North Common Road Ealing Limited
Company Status	Active
Company Number	03279743
Category	Private Limited Company
Incorporation Date	18 November 1996(27 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	Mr Paul Cohen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 November 1997(12 months after company formation)
Appointment Duration	26 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 5 15 North Common Road Ealing London W5 2QB

Director Name	Ms Priti Chotai
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(6 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Programme Mgr
Country of Residence	England
Correspondence Address	Flat 3 18a The Common London W5 3TY

Director Name	Jennifer Kloppenborg
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Sales Person
Country of Residence	England
Correspondence Address	15 North Common Road Ealing London W5 2QB

Director Name	Maryam Faraj
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(14 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 North Common Road Ealing London W5 2QB

Director Name	Mr Christopher Norman Cobb
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(16 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Broadcast Engineer
Country of Residence	United Kingdom
Correspondence Address	15 North Common Road Ealing London W5 2QB

Director Name	Mr Naseem Akhtar Cheema
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	Flat 3 15 North Common Road Ealing London W5 2QB

Director Name	Andrew Clayton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Petrochemical Trader
Correspondence Address	Flat 5, 15 North Common Road Ealing London W5 2QB

Director Name	Michael Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Marketing Manager
Correspondence Address	Flat 2, 15 North Common Road Ealing London W5 2QB

Director Name	Drago Indjic
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Yugolslavian
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Bond Analyst
Correspondence Address	Flat 1, 15 North Common Road Ealing London W5 2QB

Director Name	Elizabeth Watson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Restaurant Area Manager
Correspondence Address	Flat 4 , 15 North Common Road Ealing London W5 2QB

Secretary Name	Elizabeth Watson
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Restaurant Area Manager
Correspondence Address	Flat 4 , 15 North Common Road Ealing London W5 2QB

Director Name	Paula Cattigan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1997(12 months after company formation)
Appointment Duration	5 years (resigned 18 November 2002)
Role	Marketing Manager
Correspondence Address	Flat 2 15 North Common Road Ealing London W5 2QB

Director Name	Nathalie Sussmann
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1997(12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 January 2007)
Role	Sales Manager
Correspondence Address	Flat 4 15 North Common Road Ealing London W5 2QB

Secretary Name	Richard Gowthorpe
Nationality	British
Status	Resigned
Appointed	16 November 1997(12 months after company formation)
Appointment Duration	5 years (resigned 29 November 2002)
Role	Solicitor
Correspondence Address	11 Montague Road Ealing London W13 8HA

Director Name	Alistair Lawson Rankin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 March 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 North Common Road London W5 2QB

Director Name	Margaret Bernadette Curtin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2002(5 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 North Common Road Ealing London W5 2QB

Secretary Name	Margaret Bernadette Curtin
Nationality	Irish
Status	Resigned
Appointed	12 November 2002(5 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 North Common Road Ealing London W5 2QB

Director Name	Mr Rajiv Patel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 January 2007(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	15 North Common Road Flat 1 London W5 2QB

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	15 North Common Road Ealing London W5 2QB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

1 at £1	Chris Cobb 20.00% Ordinary
1 at £1	Jennifer Kloppenborg 20.00% Ordinary
1 at £1	Maryam Faraj 20.00% Ordinary
1 at £1	Paul Cohen 20.00% Ordinary
1 at £1	Priti Chotai 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5,891
Current Liabilities	£5,886

Accounts

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

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

30 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
17 August 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
16 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
15 August 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
11 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
18 March 2021	Second filing for the appointment of Miss Jennifer Kloppenborg as a director (3 pages)
28 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
10 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
23 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5 (8 pages)
1 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5 (8 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5 (8 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5 (8 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 April 2014	Director's details changed for Paul David Cohen on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Ms Priti Chotai on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from 15 North Common Road Ealing London W5 2QB on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Paul David Cohen on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Jennifer Kloppenborg on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from 15 North Common Road Ealing London W5 2QB on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Jennifer Kloppenborg on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Maryam Faraj on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Ms Priti Chotai on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Jennifer Kloppenborg on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Paul David Cohen on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Christopher Cob on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Maryam Faraj on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Christopher Cob on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Maryam Faraj on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Ms Priti Chotai on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Christopher Cob on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from 15 North Common Road Ealing London W5 2QB on 1 April 2014 (1 page)
29 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5 (6 pages)
29 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5 (6 pages)
28 October 2013	Appointment of Jennifer Kloppenborg as a director (2 pages)
28 October 2013	Appointment of Maryam Faraj as a director (2 pages)
28 October 2013	Appointment of Christopher Cob as a director (2 pages)
28 October 2013	Appointment of Jennifer Kloppenborg as a director ANNOTATION Clarification a second filed AP01 was registered on 18/03/2021 (3 pages)
28 October 2013	Termination of appointment of Alistair Rankin as a director (1 page)
28 October 2013	Appointment of Maryam Faraj as a director (2 pages)
28 October 2013	Appointment of Jennifer Kloppenborg as a director (2 pages)
28 October 2013	Termination of appointment of Alistair Rankin as a director (1 page)
28 October 2013	Appointment of Christopher Cob as a director (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
18 February 2012	Termination of appointment of Rajiv Patel as a director (1 page)
18 February 2012	Termination of appointment of Rajiv Patel as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 January 2011	Director's details changed for Paul David Cohen on 20 December 2010 (2 pages)
25 January 2011	Termination of appointment of Margaret Curtin as a director (1 page)
25 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
25 January 2011	Termination of appointment of Margaret Curtin as a secretary (1 page)
25 January 2011	Termination of appointment of Margaret Curtin as a secretary (1 page)
25 January 2011	Director's details changed for Paul David Cohen on 20 December 2010 (2 pages)
25 January 2011	Termination of appointment of Margaret Curtin as a director (1 page)
25 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
24 January 2011	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 January 2011	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
16 July 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Margaret Bernadette Curtin on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Paul David Cohen on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Alistair Lawson Rankin on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Margaret Bernadette Curtin on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Priti Chotai on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Margaret Bernadette Curtin on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Rajiv Patel on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Priti Chotai on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Paul David Cohen on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Rajiv Patel on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Alistair Lawson Rankin on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Alistair Lawson Rankin on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Priti Chotai on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Rajiv Patel on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Paul David Cohen on 1 October 2009 (2 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 March 2009	Director appointed mr rajiv patel (1 page)
2 March 2009	Director appointed mr rajiv patel (1 page)
24 February 2009	Appointment terminated director nathalie sussmann (1 page)
24 February 2009	Return made up to 18/11/08; full list of members (5 pages)
24 February 2009	Return made up to 18/11/08; full list of members (5 pages)
24 February 2009	Appointment terminated director nathalie sussmann (1 page)
22 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 December 2007	Return made up to 18/11/07; full list of members (3 pages)
21 December 2007	Return made up to 18/11/07; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
14 February 2007	Return made up to 18/11/06; full list of members (9 pages)
14 February 2007	Return made up to 18/11/06; full list of members (9 pages)
5 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
5 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 December 2005	Return made up to 18/11/05; full list of members (9 pages)
9 December 2005	Return made up to 18/11/05; full list of members (9 pages)
17 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
17 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
30 November 2004	Return made up to 18/11/04; full list of members (9 pages)
30 November 2004	Return made up to 18/11/04; full list of members (9 pages)
17 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
17 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
17 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
17 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (2 pages)
10 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 October 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
1 October 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
6 March 2002	Return made up to 18/11/01; full list of members (8 pages)
6 March 2002	Return made up to 18/11/01; full list of members (8 pages)
1 November 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
1 November 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
12 December 2000	Return made up to 18/11/00; full list of members (8 pages)
12 December 2000	Return made up to 18/11/00; full list of members (8 pages)
10 November 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
10 November 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
13 January 2000	Return made up to 18/11/99; full list of members 363(288) ‐ Director resigned (9 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Return made up to 18/11/99; full list of members 363(288) ‐ Director resigned (9 pages)
13 January 2000	New director appointed (2 pages)
22 October 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
22 October 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
16 December 1998	Return made up to 18/11/98; no change of members (6 pages)
16 December 1998	Return made up to 18/11/98; no change of members (6 pages)
14 January 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
14 January 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	Return made up to 18/11/97; full list of members 363(287) ‐ Registered office changed on 30/12/97 363(288) ‐ Director resigned (16 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
30 December 1997	Return made up to 18/11/97; full list of members 363(287) ‐ Registered office changed on 30/12/97 363(288) ‐ Director resigned (16 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
18 November 1996	Incorporation (23 pages)
18 November 1996	Incorporation (23 pages)

15 North Common Road Ealing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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