5 ALMERIC ROAD LIMITED
Overview
| Company Name | 5 ALMERIC ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03020108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5 ALMERIC ROAD LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 5 ALMERIC ROAD LIMITED located?
| Registered Office Address | 5 Almeric Road London SW11 1HL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 ALMERIC ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 23, 2025 |
| Next Accounts Due On | Apr 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 23, 2024 |
What is the status of the latest confirmation statement for 5 ALMERIC ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for 5 ALMERIC ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Ann Last as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 23, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 23, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Freya Saffron Willcock as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chloe Emma Cumming Smith as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 23, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 23, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Chloe Emma Cumming Smith on Jul 12, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 23, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 23, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 23, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||
Appointment of Miss Chloe Emma Cumming Smith as a director on Jul 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of David Henry Maxwell Oliver as a director on Jul 03, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 23, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 23, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of 5 ALMERIC ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, David John | Secretary | No 5 Almeric Road Battersea SW11 1HL London | British | 42189890001 | ||||||
| NEUHOFF, Tanja Claire | Director | Flat 2 5 Almeric Road SW11 1HL London | England | British | 87503400001 | |||||
| WILLCOCK, Freya Saffron | Director | Almeric Road Battersea SW11 1HL London 5 England | England | British | 307598080001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BENNETT, Lucy Ann | Director | 5 Almeric Road SW11 1HL London | British | 46476710001 | ||||||
| CLARKE, Simon James | Director | Flat 3 5 Almeric Road Battrersea SW11 1HL London | British | 81103470001 | ||||||
| COCHRANE, Meiling | Director | 83 Stormont Road SW11 5EJ London | British | 92705480001 | ||||||
| ELFORD, Joanna Louise | Director | 5 Almeric Road Battersea SW11 1HL London | British | 51363890001 | ||||||
| LAST, Elizabeth Ann | Director | Flat 1 5 Almeric Road SW11 1HL Battersea London | England | British | 42190350001 | |||||
| LEONG, Michele Lai Peng | Director | Flat 2 5 Almeric Road Battersea SW11 1HL London | Malaysian | 42190060001 | ||||||
| MALINOWSKA-GRYGIEL, Monika | Director | 5 Almeric Road Flat 3 SW11 1HL London | England | British | 109334320002 | |||||
| OLIVER, David Henry Maxwell | Director | Lonsdale Road SW13 9QL London 263 Lonsdale Road England | United Kingdom | British | 67052550001 | |||||
| SMITH, Chloe Emma Cumming | Director | Almeric Road Battersea SW11 1HL London 5 United Kingdom | United Kingdom | British | 248977170001 | |||||
| WILLIAMS, Holly | Director | 5 Almeric Road London SW11 1HL | England | British | 168536880001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 5 ALMERIC ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Jacobs | Apr 06, 2016 | 5 Almeric Road London SW11 1HL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0