5 Macaulay Road Limited

Company Name	5 Macaulay Road Limited
Company Status	Active
Company Number	05258504
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Neil John Pearson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 October 2004(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	5a Macaulay Road London SW4 0QP

Secretary Name	Mr Neil John Pearson
Nationality	British
Status	Current
Appointed	13 October 2004(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	5a Macaulay Road London SW4 0QP

Director Name	Mr Zia Mahmood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(7 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	5 Macaulay Road London SW4 0QP

Director Name	Mr Tridib Ranjan Das
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	27 March 2017(12 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Macaulay Road Clapham London SW4 0QP

Director Name	Ms Bithika Basu
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Indian
Status	Current
Appointed	27 March 2017(12 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Macaulay Road Clapham London SW4 0QP

Director Name	Francesca Jane Saraceno
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Role	Graphic Designer
Correspondence Address	5c Macaulay Road London SW4 0QP

Director Name	Guy George Seeger
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	5b Macaulay Road Clapham London SW4 0QP

Director Name	Matthew James Oakley
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5c Macaulay Road Clapham London SW4 0QP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.neilpearsonrarebooks.com
Telephone	07 508349122
Telephone region	Mobile

Location

Registered Address	5 Macaulay Road Clapham London SW4 0QP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

3 at £1	Matthew Oakley & Neil Pearson & Zia Mahmood 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2024	Confirmation statement made on 10 February 2024 with updates (4 pages)
23 November 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
28 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
7 November 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
5 November 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
12 February 2021	Confirmation statement made on 10 February 2021 with updates (5 pages)
11 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
16 September 2020	Change of details for Mr Zia Mahmood as a person with significant control on 16 September 2020 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
20 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
23 May 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 April 2018	Notification of Tridib Ranjan Das as a person with significant control on 27 March 2017 (2 pages)
10 April 2018	Notification of Zia Mahmood as a person with significant control on 6 April 2016 (2 pages)
10 April 2018	Notification of Bithika Basu as a person with significant control on 27 March 2017 (2 pages)
10 April 2018	Notification of Neil John Pearson as a person with significant control on 6 April 2016 (2 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
9 April 2018	Withdrawal of a person with significant control statement on 9 April 2018 (2 pages)
5 November 2017	Director's details changed for Ms Bithka Basu on 27 March 2017 (2 pages)
5 November 2017	Director's details changed for Ms Bithka Basu on 27 March 2017 (2 pages)
12 September 2017	Director's details changed for Miss Bithka Basu on 27 March 2017 (2 pages)
12 September 2017	Director's details changed for Mr Tridib Ranjan Das on 27 March 2017 (2 pages)
12 September 2017	Director's details changed for Miss Bithka Basu on 27 March 2017 (2 pages)
12 September 2017	Director's details changed for Mr Tridib Ranjan Das on 27 March 2017 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 March 2017	Appointment of Mr Tridib Ranjan Das as a director on 27 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
27 March 2017	Appointment of Mr Tridib Ranjan Das as a director on 27 March 2017 (2 pages)
27 March 2017	Appointment of Miss Bithka Basu as a director on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Matthew James Oakley as a director on 27 March 2017 (1 page)
27 March 2017	Appointment of Miss Bithka Basu as a director on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Matthew James Oakley as a director on 27 March 2017 (1 page)
6 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
6 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (6 pages)
30 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (6 pages)
26 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 3 (6 pages)
16 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 3 (6 pages)
10 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (6 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (6 pages)
28 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 November 2012	Appointment of Mr Zia Mahmood as a director (2 pages)
19 November 2012	Appointment of Mr Zia Mahmood as a director (2 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
18 November 2012	Termination of appointment of Guy Seeger as a director (1 page)
18 November 2012	Termination of appointment of Guy Seeger as a director (1 page)
24 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
27 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
28 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
28 November 2010	Director's details changed for Mr Neil Pearson on 28 November 2010 (2 pages)
28 November 2010	Director's details changed for Guy George Seeger on 28 November 2010 (2 pages)
28 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
28 November 2010	Director's details changed for Matthew James Oakley on 28 November 2010 (2 pages)
28 November 2010	Secretary's details changed for Neil Pearson on 28 November 2010 (1 page)
28 November 2010	Director's details changed for Matthew James Oakley on 28 November 2010 (2 pages)
28 November 2010	Secretary's details changed for Neil Pearson on 28 November 2010 (1 page)
28 November 2010	Director's details changed for Mr Neil Pearson on 28 November 2010 (2 pages)
28 November 2010	Director's details changed for Guy George Seeger on 28 November 2010 (2 pages)
21 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
21 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (15 pages)
19 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (15 pages)
23 December 2009	Appointment of Matthew James Oakley as a director (2 pages)
23 December 2009	Appointment of Matthew James Oakley as a director (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 April 2009	Appointment terminated director francesca saraceno (1 page)
30 April 2009	Appointment terminated director francesca saraceno (1 page)
12 November 2008	Return made up to 24/10/08; full list of members (6 pages)
12 November 2008	Return made up to 24/10/08; full list of members (6 pages)
2 November 2008	Return made up to 13/10/08; no change of members (5 pages)
2 November 2008	Return made up to 13/10/08; no change of members (5 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
1 November 2007	Return made up to 13/10/07; no change of members (7 pages)
1 November 2007	Return made up to 13/10/07; no change of members (7 pages)
18 August 2007	Accounts made up to 31 October 2006 (1 page)
18 August 2007	Accounts made up to 31 October 2006 (1 page)
16 November 2006	Return made up to 13/10/06; full list of members (7 pages)
16 November 2006	Return made up to 13/10/06; full list of members (7 pages)
8 September 2006	Ad 03/04/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	Ad 03/04/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 September 2006	New director appointed (1 page)
9 August 2006	Accounts made up to 31 October 2005 (2 pages)
9 August 2006	Accounts made up to 31 October 2005 (2 pages)
18 November 2005	Return made up to 13/10/05; full list of members (8 pages)
18 November 2005	Return made up to 13/10/05; full list of members (8 pages)
5 January 2005	New director appointed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Secretary resigned (1 page)
13 October 2004	Incorporation (9 pages)
13 October 2004	Incorporation (9 pages)

5 Macaulay Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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