17 NORTH COMMON ROAD (W5) LIMITED
Overview
| Company Name | 17 NORTH COMMON ROAD (W5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06269548 |
| 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 17 NORTH COMMON ROAD (W5) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 17 NORTH COMMON ROAD (W5) LIMITED located?
| Registered Office Address | Flat 5 17 North Common Road W5 2QB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 NORTH COMMON ROAD (W5) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 17 NORTH COMMON ROAD (W5) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for 17 NORTH COMMON ROAD (W5) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Remo Andrea Povinelli on Dec 22, 2025 | 2 pages | CH01 | ||
Change of details for Mr Satnam Singh Virdi as a person with significant control on Dec 22, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr. Satnam Singh Virdi on Dec 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Satnam Singh Virdi on Dec 19, 2025 | 2 pages | CH01 | ||
Change of details for Mr Satnam Singh Virdi as a person with significant control on Dec 19, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Flat 2 17 North Common Road London W5 2QB to Flat 5 17 North Common Road London W5 2QB on Dec 19, 2025 | 1 pages | AD01 | ||
Appointment of Mr Remo Andrea Povinelli as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Appointment of Georgina Mary Clark as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Appointment of Alessandro Michael Harry Fisher as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Appointment of Ute Muller as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Appointment of Ute Muller as a secretary on Sep 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Edward Stone as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Satnam Singh Virdi as a secretary on Sep 08, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Satnam Singh Virdi on Jun 05, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 17 NORTH COMMON ROAD (W5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLER, Ute | Secretary | 17 North Common Road W5 2QB London Flat 5 United Kingdom | 343640330001 | |||||||
| CLARK, Georgina Mary | Director | 17 North Common Road W5 2QB London Flat 4b United Kingdom | United Kingdom | British | 343640600001 | |||||
| FISHER, Alessandro Michael Harry | Director | Iveagh Avenue NW10 7DH London 70 United Kingdom | United Kingdom | British | 343640450001 | |||||
| MULLER, Ute | Director | 17 North Common Road W5 2QB London Flat 5 United Kingdom | United Kingdom | German | 343640380001 | |||||
| POVINELLI, Remo Andrea | Director | Vyner Road Acton W3 7LY London 13 United Kingdom | England | British | 316984450001 | |||||
| ROBERTS, John Edward | Director | Home Farm House Chapel Lane MK18 2DJ Thornborough Buckinghamshire | United Kingdom | British | 66619440005 | |||||
| VIRDI, Satnam Singh, Mr. | Director | Inglis Road Ealing W5 3RN London 2 United Kingdom | United Kingdom | British | 122004280007 | |||||
| VIRDI, Satnam Singh, Mr. | Secretary | Inglis Road W5 3RN London 2 England | British | 122004280001 | ||||||
| STONE, Edward | Director | Flat 1 17 North Common Rd, Ealing W5 2QB London | England | British | 122621260001 |
Who are the persons with significant control of 17 NORTH COMMON ROAD (W5) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Satnam Singh Virdi | Apr 06, 2016 | Inglis Road Ealing W5 3RN London 2 United Kingdom | 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