| Company Name | 5 St Andrews Road Kingsbury Limited |
|---|---|
| Directors | Evelyn Beinart and Elizabeth Monaco |
| Company Status | Active |
| Company Number | 03683539 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Evelyn Beinart |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5a St Andrews Road Kingsbury London NW9 8DL |
| Secretary Name | Constantinos Adamopoulos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5a St Andrews Road Kingsbury London NW9 8DL |
| Director Name | Ms Elizabeth Monaco |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(17 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 5 St. Andrews Road London NW9 8DL |
| Director Name | Mrs Janine Elliott |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Retired |
| Correspondence Address | 5 St Andrews Road Kingsbury London NW9 8DL |
| Director Name | Emily Kitching |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 September 2016) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 5 St Andrews Road Kingsbury London NW9 8DL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5a St Andrews Road Kingsbury London NW9 8DL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Constantinos Adamopoulos & Evelyn Beinart 50.00% Ordinary |
|---|---|
| 1 at £1 | Miss Emily Kitching 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
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
| 11 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 17 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 1 October 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
| 27 September 2022 | Termination of appointment of Constantinos Adamopoulos as a secretary on 27 September 2022 (1 page) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 28 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 28 September 2019 | Secretary's details changed for Constatinos Adamopoulos on 28 September 2019 (1 page) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 18 September 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 11 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 1 December 2016 | Director's details changed for Ms Elizabeth Monaco on 30 September 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Ms Elizabeth Monaco on 30 September 2016 (2 pages) |
| 1 December 2016 | Appointment of Ms Elizabeth Monaco as a director on 30 September 2016 (2 pages) |
| 1 December 2016 | Appointment of Ms Elizabeth Monaco as a director on 30 September 2016 (2 pages) |
| 26 October 2016 | Termination of appointment of Emily Kitching as a director on 30 September 2016 (1 page) |
| 26 October 2016 | Termination of appointment of Emily Kitching as a director on 30 September 2016 (1 page) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Emily Kitching on 15 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mrs Evelyn Beinart on 15 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mrs Evelyn Beinart on 15 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Emily Kitching on 15 December 2009 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Director's change of particulars / evelyn beinart / 12/12/2008 (1 page) |
| 8 January 2009 | Director's change of particulars / evelyn beinart / 12/12/2008 (1 page) |
| 8 January 2009 | Return made up to 15/12/08; full list of members (10 pages) |
| 8 January 2009 | Return made up to 15/12/08; full list of members (10 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 December 2007 | Return made up to 15/12/07; no change of members (7 pages) |
| 27 December 2007 | Return made up to 15/12/07; no change of members (7 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | Return made up to 15/12/05; full list of members
|
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | Return made up to 15/12/05; full list of members
|
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 5 st andrews road london NW9 8DL (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 5 st andrews road london NW9 8DL (1 page) |
| 6 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 24 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 4 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 6 November 2000 | Rescinded fm 882/r 151298 (2 pages) |
| 6 November 2000 | Rescinded fm 882/r 151298 (2 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 17 December 1999 | Ad 15/12/98--------- £ si 2@1 (2 pages) |
| 17 December 1999 | Ad 15/12/98--------- £ si 2@1 (2 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Incorporation (18 pages) |
| 15 December 1998 | Incorporation (18 pages) |