15 NORTH COMMON ROAD EALING LIMITED

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15 NORTH COMMON ROAD EALING LIMITED

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Key Data

Status

Active

Company No.

03279743

Incorporation date

18/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 North Common Road, Ealing, London W5 2QBCopy
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Latest events (Record since 18/11/1996)
dot icon03/10/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon01/04/2025
Total exemption full accounts made up to 2024-11-30
dot icon30/09/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon30/09/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon17/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon16/10/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon15/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon11/10/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon18/03/2021
Second filing for the appointment of Miss Jennifer Kloppenborg as a director
dot icon28/11/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon03/03/2020
Total exemption full accounts made up to 2019-11-30
dot icon10/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon23/11/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon20/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon29/09/2017
Confirmation statement made on 2017-09-28 with updates
dot icon22/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon28/11/2016
Confirmation statement made on 2016-09-28 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon01/12/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon21/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon30/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon01/04/2014
Registered office address changed from 15 North Common Road Ealing London W5 2QB on 2014-04-01
dot icon01/04/2014
Director's details changed for Christopher Cob on 2014-04-01
dot icon01/04/2014
Director's details changed for Paul David Cohen on 2014-04-01
dot icon01/04/2014
Director's details changed for Jennifer Kloppenborg on 2014-04-01
dot icon01/04/2014
Director's details changed for Ms Priti Chotai on 2014-04-01
dot icon01/04/2014
Director's details changed for Maryam Faraj on 2014-04-01
dot icon29/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon28/10/2013
Appointment of Maryam Faraj as a director
dot icon28/10/2013
Appointment of Christopher Cob as a director
dot icon28/10/2013
Appointment of Jennifer Kloppenborg as a director
dot icon28/10/2013
Termination of appointment of Alistair Rankin as a director
dot icon12/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon28/09/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon28/09/2012
Accounts for a dormant company made up to 2011-11-30
dot icon20/02/2012
Annual return made up to 2011-11-18 with full list of shareholders
dot icon18/02/2012
Termination of appointment of Rajiv Patel as a director
dot icon12/09/2011
Accounts for a dormant company made up to 2010-11-30
dot icon25/01/2011
Annual return made up to 2010-11-18 with full list of shareholders
dot icon25/01/2011
Termination of appointment of Margaret Curtin as a director
dot icon25/01/2011
Director's details changed for Paul David Cohen on 2010-12-20
dot icon25/01/2011
Termination of appointment of Margaret Curtin as a secretary
dot icon24/01/2011
Accounts for a dormant company made up to 2009-11-30
dot icon01/01/2011
Compulsory strike-off action has been discontinued
dot icon07/12/2010
First Gazette notice for compulsory strike-off
dot icon17/07/2010
Compulsory strike-off action has been discontinued
dot icon16/07/2010
Annual return made up to 2009-11-18 with full list of shareholders
dot icon15/07/2010
Director's details changed for Mr Rajiv Patel on 2009-10-01
dot icon15/07/2010
Director's details changed for Margaret Bernadette Curtin on 2009-10-01
dot icon15/07/2010
Director's details changed for Alistair Lawson Rankin on 2009-10-01
dot icon15/07/2010
Director's details changed for Paul David Cohen on 2009-10-01
dot icon15/07/2010
Director's details changed for Priti Chotai on 2009-10-01
dot icon27/04/2010
First Gazette notice for compulsory strike-off
dot icon29/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon02/03/2009
Director appointed mr rajiv patel
dot icon24/02/2009
Return made up to 18/11/08; full list of members
dot icon24/02/2009
Appointment terminated director nathalie sussmann
dot icon22/10/2008
Accounts for a dormant company made up to 2007-11-30
dot icon21/12/2007
Return made up to 18/11/07; full list of members
dot icon11/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon14/02/2007
Return made up to 18/11/06; full list of members
dot icon05/02/2006
Accounts for a dormant company made up to 2005-11-30
dot icon09/12/2005
Return made up to 18/11/05; full list of members
dot icon17/06/2005
Accounts for a dormant company made up to 2004-11-30
dot icon30/11/2004
Return made up to 18/11/04; full list of members
dot icon17/11/2004
Accounts for a dormant company made up to 2003-11-30
dot icon17/12/2003
Return made up to 18/11/03; full list of members
dot icon13/10/2003
Director resigned
dot icon13/10/2003
New director appointed
dot icon19/09/2003
Accounts for a dormant company made up to 2002-11-30
dot icon09/01/2003
Director resigned
dot icon09/01/2003
New secretary appointed;new director appointed
dot icon10/12/2002
Return made up to 18/11/02; full list of members
dot icon01/10/2002
Accounts for a dormant company made up to 2001-11-30
dot icon06/03/2002
Return made up to 18/11/01; full list of members
dot icon01/11/2001
Accounts for a dormant company made up to 2000-11-30
dot icon12/12/2000
Return made up to 18/11/00; full list of members
dot icon10/11/2000
Accounts for a dormant company made up to 1999-11-30
dot icon13/01/2000
New director appointed
dot icon13/01/2000
Director resigned
dot icon13/01/2000
Return made up to 18/11/99; full list of members
dot icon22/10/1999
Accounts for a dormant company made up to 1998-11-30
dot icon16/12/1998
Return made up to 18/11/98; no change of members
dot icon14/01/1998
Accounts for a dormant company made up to 1997-11-30
dot icon30/12/1997
Resolutions
dot icon30/12/1997
Return made up to 18/11/97; full list of members
dot icon30/12/1997
New director appointed
dot icon30/12/1997
New secretary appointed
dot icon30/12/1997
New director appointed
dot icon30/12/1997
New director appointed
dot icon30/12/1997
Director resigned
dot icon30/12/1997
Secretary resigned;director resigned
dot icon26/11/1996
Secretary resigned
dot icon18/11/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

5
2022
change arrow icon+308.00 % *

* during past year

Cash in Bank

£9,127.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
2.24K
-
2022
5
5.00
-
0.00
9.13K
-
2022
5
5.00
-
0.00
9.13K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.13K £Ascended308.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clayton, Andrew
Director
17/11/1996 - 15/11/1997
2
C & M SECRETARIES LIMITED
Nominee Secretary
17/11/1996 - 17/11/1996
1867
Indjic, Drago
Director
17/11/1996 - 30/03/1999
-
Watson, Elizabeth
Secretary
17/11/1996 - 15/11/1997
-
Cattigan, Paula
Director
15/11/1997 - 17/11/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 15 NORTH COMMON ROAD EALING LIMITED

15 NORTH COMMON ROAD EALING LIMITED is an(a) Active company incorporated on 18/11/1996 with the registered office located at 15 North Common Road, Ealing, London W5 2QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 NORTH COMMON ROAD EALING LIMITED?

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15 NORTH COMMON ROAD EALING LIMITED is currently Active. It was registered on 18/11/1996 .

Where is 15 NORTH COMMON ROAD EALING LIMITED located?

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15 NORTH COMMON ROAD EALING LIMITED is registered at 15 North Common Road, Ealing, London W5 2QB.

What does 15 NORTH COMMON ROAD EALING LIMITED do?

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15 NORTH COMMON ROAD EALING LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 15 NORTH COMMON ROAD EALING LIMITED have?

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15 NORTH COMMON ROAD EALING LIMITED had 5 employees in 2022.

What is the latest filing for 15 NORTH COMMON ROAD EALING LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-28 with no updates.