Company Name5 North Common Road Limited
Company StatusActive
Company Number04508867
CategoryPrivate Limited Company
Incorporation Date12 August 2002 (17 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Catherine Pierrette Francoise Wines
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2003(6 months, 1 week after company formation)
Appointment Duration16 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 North Common Road
London
W5 2QA
Secretary NameMrs Catherine Pierrette Francoise Wines
NationalityBritish
StatusCurrent
Appointed17 February 2003(6 months, 1 week after company formation)
Appointment Duration16 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 North Common Road
London
W5 2QA
Director NameGrahame Gilmour Wylie
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2003(10 months, 2 weeks after company formation)
Appointment Duration16 years, 5 months
RolePicture Editor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 5 North Common Road
London
W5 2QA
Director NameMr Mathieu Rosey
Date of BirthApril 1980 (Born 39 years ago)
NationalityFrench
StatusCurrent
Appointed06 March 2016(13 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleProduct Director
Country of ResidenceEngland
Correspondence Address5 North Common Road Flat 2
London
W5 2QA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMark Wilson Wilkinson
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2003(6 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 07 September 2005)
RoleEngineer
Correspondence AddressFlat 7 5 North Common Road
London
W5 2QA
Director NamePhilippe Bell
Date of BirthMarch 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(3 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 17 April 2015)
RoleSales Executive
Country of ResidenceEngland
Correspondence AddressFlat 8
5 North Common Road
London
W5 2QA
Director NamePaul Thomas Frank
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(3 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 08 February 2013)
RoleIT Project Manager
Country of ResidenceEngland
Correspondence AddressFlat 3
5 North Common Road
London
W5 2QA
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address204 Northfield Avenue
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Mrs Susan Rose Barr
25.00%
Ordinary
1 at £1Ben Philip Ing Brewer & Samantha Janet Castle
12.50%
Ordinary
1 at £1Mathieu Rosey & Sandrine Couturier
12.50%
Ordinary
1 at £1Mrs Gillian Sarah Wylie & Mr Grahame Gilmour Wylie
12.50%
Ordinary
1 at £1Ms Catherine P.f Wines
12.50%
Ordinary
1 at £1Obinna Chidlebere Ezechukwu
12.50%
Ordinary
1 at £1Suhasini Keshari Leelasena
12.50%
Ordinary

Financials

Year2014
Turnover£12,000
Net Worth£31,710
Cash£28,376
Current Liabilities£170

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return12 August 2018 (1 year, 4 months ago)
Next Return Due26 August 2019 (overdue)

Filing History

17 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
6 March 2016Appointment of Mr Mathieu Rosey as a director on 6 March 2016 (2 pages)
6 October 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
31 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 8
(6 pages)
18 April 2015Termination of appointment of Philippe Bell as a director on 17 April 2015 (1 page)
3 October 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8
(7 pages)
1 October 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
8 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 8
(7 pages)
12 May 2013Termination of appointment of Paul Frank as a director (1 page)
27 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
3 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
28 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
28 August 2010Director's details changed for Paul Thomas Frank on 12 August 2010 (2 pages)
28 August 2010Director's details changed for Grahame Gilmour Wylie on 12 August 2010 (2 pages)
28 August 2010Director's details changed for Philippe Bell on 12 August 2010 (2 pages)
23 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
12 August 2009Return made up to 12/08/09; full list of members (7 pages)
27 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
8 September 2008Return made up to 12/08/08; full list of members (7 pages)
29 August 2007Return made up to 12/08/07; full list of members (5 pages)
28 February 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
7 September 2006Return made up to 12/08/06; full list of members (4 pages)
21 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 June 2006New director appointed (2 pages)
19 June 2006New director appointed (2 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
15 September 2005Return made up to 12/08/05; full list of members (10 pages)
15 September 2005Director resigned (1 page)
27 August 2004Return made up to 12/08/04; full list of members (10 pages)
1 July 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
3 September 2003Return made up to 12/08/03; full list of members (9 pages)
4 July 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
4 July 2003New director appointed (2 pages)
4 July 2003Resolutions
  • RES13 ‐ Selling property 22/06/03
(1 page)
13 March 2003Ad 28/02/03--------- £ si [email protected]=7 £ ic 1/8 (3 pages)
13 March 2003New secretary appointed;new director appointed (2 pages)
13 March 2003New director appointed (2 pages)
27 February 2003Registered office changed on 27/02/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 August 2002Director resigned (1 page)
20 August 2002Secretary resigned (1 page)
12 August 2002Incorporation (15 pages)