16 North Common Road Limited

Company Name	16 North Common Road Limited
Company Status	Active
Company Number	03288880
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Rachel Agnew
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(4 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 North Common Road London W5 2QB

Director Name	Prof Alexandru Galis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(9 years, 12 months after company formation)
Appointment Duration	17 years, 5 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	16 North Common Road London W5 2QB

Director Name	Mrs Lelia Graziela Galis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(9 years, 12 months after company formation)
Appointment Duration	17 years, 5 months
Role	Translator/Psychotherapist
Country of Residence	England
Correspondence Address	16 North Common Road London W5 2QB

Secretary Name	Mrs Lelia Graziela Galis
Nationality	British
Status	Current
Appointed	01 December 2006(9 years, 12 months after company formation)
Appointment Duration	17 years, 5 months
Role	Translator/Psychotherapist
Country of Residence	England
Correspondence Address	16 North Common Road London W5 2QB

Director Name	Mr Gagandeep Walia
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2021(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	36 Hawthorne Avenue Ruislip Middlesex HA4 8SS

Director Name	Ms Joanne Mary Wood
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 North Common Road Ealing London W5 2QB

Director Name	Jonathan Bruce Blow
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Video Editor
Correspondence Address	Flat 5 16 North Common Road Ealing London W5 2QB

Director Name	Timothy Richard Hooker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Project Manager Property Devel
Correspondence Address	Flat 1 16 North Common Road Ealing London W5 2QB

Secretary Name	Timothy Richard Hooker
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Project Manager Property Devel
Correspondence Address	Flat 1 16 North Common Road Ealing London W5 2QB

Director Name	Joanne Mary Wood
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2006)
Role	Retailer
Correspondence Address	Flat 4,16 North Common Road London W5 2QB

Director Name	Jane Brett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2005)
Role	Consultant
Correspondence Address	Flat 2 16 North Common Road Ealing London W5 2QB

Secretary Name	Jane Brett
Nationality	British
Status	Resigned
Appointed	05 October 2000(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 October 2003)
Role	Consultant
Correspondence Address	Flat 2 16 North Common Road Ealing London W5 2QB

Secretary Name	Alistair Agnew
Nationality	British
Status	Resigned
Appointed	10 October 2003(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Flat 1 16 North Common Road Ealing London W5 2QB

Director Name	Gagan Walia
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(9 years, 12 months after company formation)
Appointment Duration	2 weeks (resigned 15 December 2006)
Role	Business Consultant
Correspondence Address	Flat 3 16 North Common Road London W5 2QB

Director Name	Mr Simon David Charles Robinson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(24 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 North Common Road Ealing London W5 2QB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 2 16 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
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gagan Walia 20.00% Ordinary
1 at £1	Jo Wood 20.00% Ordinary
1 at £1	Lelia Graziela Galis & Alexandru Galis 20.00% Ordinary
1 at £1	Rachel Agnew & Alistair Agnew 20.00% Ordinary
1 at £1	Simon Robinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,460
Cash	£1,306
Current Liabilities	£601

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (4 months, 1 week ago)
Next Return Due	10 January 2025 (8 months, 1 week from now)

Filing History

31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
4 November 2021	Termination of appointment of Simon David Charles Robinson as a director on 30 October 2021 (1 page)
11 August 2021	Appointment of Simon Robinson as a director on 11 August 2021 (2 pages)
11 August 2021	Appointment of Ms Joanne Mary Wood as a director on 11 August 2021 (2 pages)
30 March 2021	Appointment of Mr Gagandeep Walia as a director on 27 March 2021 (2 pages)
18 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5 (7 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5 (7 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 5 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 5 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 5 (7 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 5 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 5 (7 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Professor Alexandru Galis on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Lelia Graziela Galis on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Lelia Graziela Galis on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Professor Alexandru Galis on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Rachel Agnew on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Rachel Agnew on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Lelia Graziela Galis on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Mrs Lelia Graziela Galis on 18 January 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2009	Annual return made up to 12 December 2008 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 12 December 2008 with a full list of shareholders (5 pages)
16 March 2009	Return made up to 06/12/08; full list of members (5 pages)
16 March 2009	Return made up to 06/12/08; full list of members (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 February 2008	Return made up to 06/12/07; full list of members (3 pages)
18 February 2008	Return made up to 06/12/07; full list of members (3 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Return made up to 06/12/06; full list of members (4 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Return made up to 06/12/06; full list of members (4 pages)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New director appointed (1 page)
1 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 February 2006	Return made up to 06/12/05; full list of members (9 pages)
15 February 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 February 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 February 2006	Return made up to 06/12/05; full list of members (9 pages)
14 July 2005	Return made up to 06/12/04; full list of members (9 pages)
14 July 2005	Return made up to 06/12/04; full list of members (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 06/12/03; full list of members (8 pages)
17 February 2004	Return made up to 06/12/03; full list of members (8 pages)
6 January 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 January 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 December 2002	Return made up to 06/12/02; full list of members (9 pages)
20 December 2002	Return made up to 06/12/02; full list of members (9 pages)
26 January 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
26 January 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
24 January 2002	Return made up to 06/12/01; full list of members (9 pages)
24 January 2002	Return made up to 06/12/01; full list of members (9 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/01/01 (11 pages)
25 January 2001	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/01/01 (11 pages)
25 January 2001	New director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Secretary resigned;director resigned (1 page)
7 February 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
7 February 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (6 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (6 pages)
6 January 1999	Return made up to 06/12/98; no change of members (4 pages)
6 January 1999	Return made up to 06/12/98; no change of members (4 pages)
13 November 1998	Full accounts made up to 31 December 1997 (6 pages)
13 November 1998	Full accounts made up to 31 December 1997 (6 pages)
25 January 1998	Return made up to 06/12/97; full list of members (6 pages)
25 January 1998	Return made up to 06/12/97; full list of members (6 pages)
8 June 1997	Registered office changed on 08/06/97 from: c/o heath & co 14 ivor place london NW1 6HS (1 page)
8 June 1997	Registered office changed on 08/06/97 from: c/o heath & co 14 ivor place london NW1 6HS (1 page)
26 February 1997	Ad 12/02/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 February 1997	Ad 12/02/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
6 December 1996	Incorporation (18 pages)
6 December 1996	Incorporation (18 pages)

16 North Common Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London