| Company Name | 17 North Common Road (W5) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06269548 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Edward Roberts |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm House Chapel Lane Thornborough Buckinghamshire MK18 2DJ |
| Director Name | Mr Edward Stone |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 17 North Common Rd, Ealing London W5 2QB |
| Director Name | Mr Satnam Singh Virdi |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Inglis Road London W5 3RN |
| Secretary Name | Mr Satnam Singh Virdi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Inglis Road London W5 3RN |
Location
| Registered Address | Flat 2 17 North Common Road 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 | Alison Bertram 16.67% Ordinary |
|---|---|
| 1 at £1 | Jane O'shea 16.67% Ordinary |
| 1 at £1 | John Edward Roberts 16.67% Ordinary |
| 1 at £1 | Parag Lakhani 16.67% Ordinary |
| 1 at £1 | Remo Povinelli 16.67% Ordinary |
| 1 at £1 | Satnam Singh Virdi 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,162 |
| Cash | £1,518 |
| Current Liabilities | £870 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 21 June 2022 | Confirmation statement made on 5 June 2022 with updates (4 pages) |
| 8 June 2022 | Director's details changed for Mr. Satnam Singh Virdi on 5 June 2022 (2 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 9 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Secretary's details changed for Mr. Satnam Singh Virdi on 7 June 2014 (1 page) |
| 12 June 2015 | Director's details changed for Mr. Satnam Singh Virdi on 7 June 2014 (2 pages) |
| 12 June 2015 | Secretary's details changed for Mr. Satnam Singh Virdi on 7 June 2014 (1 page) |
| 12 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Secretary's details changed for Mr. Satnam Singh Virdi on 7 June 2014 (1 page) |
| 12 June 2015 | Director's details changed for Mr. Satnam Singh Virdi on 7 June 2014 (2 pages) |
| 12 June 2015 | Director's details changed for Mr. Satnam Singh Virdi on 7 June 2014 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (7 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (7 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (7 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (7 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (7 pages) |
| 11 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (7 pages) |
| 11 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Director's details changed for Satnam Singh Virdi on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Edward Stone on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Satnam Singh Virdi on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Satnam Singh Virdi on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Edward Stone on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Edward Stone on 5 June 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 August 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 June 2008 | Return made up to 05/06/08; full list of members (5 pages) |
| 12 June 2008 | Return made up to 05/06/08; full list of members (5 pages) |
| 5 June 2007 | Incorporation (15 pages) |
| 5 June 2007 | Incorporation (15 pages) |