39 INGLIS ROAD, LONDON W5 LIMITED

Key Data

Status

Active

Company No.

03545741

Incorporation date

14/04/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

10/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

03/02/2026

Cessation of Mark Anthony Edwards as a person with significant control on 2016-06-01

View PDF (1 pages)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

14/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

08/04/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (4 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

13/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

20/01/2020

Cessation of Isaac Burton as a person with significant control on 2017-07-28

View PDF (1 pages)

20/01/2020

Cessation of Richard James Bolton as a person with significant control on 2016-07-28

View PDF (1 pages)

20/01/2020

Notification of Isaac Burton as a person with significant control on 2017-07-28

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (4 pages)

20/01/2020

Cessation of Annmarie Bannock as a person with significant control on 2017-07-28

View PDF (1 pages)

20/01/2020

Appointment of Miss Elena Papathomas as a director on 2015-05-07

View PDF (2 pages)

20/01/2020

Appointment of Miss Christina Papathomas as a director on 2015-05-07

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

08/07/2019

Appointment of Mr Isaac Burton as a director on 2017-07-28

View PDF (2 pages)

03/07/2019

Termination of appointment of Annmarie Bannock as a director on 2017-07-28

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

25/06/2018

Director's details changed for Mrs Annmarie Bannock on 2016-08-30

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

21/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (8 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/08/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

26/05/2015

Termination of appointment of Julia Anderton as a director on 2015-05-07

View PDF (1 pages)

26/05/2015

Termination of appointment of Julia Elise Anderton as a secretary on 2015-05-07

View PDF (1 pages)

30/01/2015

Accounts made up to 2014-04-30

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (7 pages)

27/02/2014

Accounts made up to 2013-04-30

View PDF (2 pages)

23/09/2013

Appointment of Miss Julia Elise Anderton as a secretary on 2011-09-19

View PDF (2 pages)

23/09/2013

Termination of appointment of Christopher John Woodroofe as a secretary on 2011-09-19

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (7 pages)

28/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

06/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (9 pages)

05/07/2012

Secretary's details changed for Miss Julia Elise Anderton on 2011-09-19

View PDF (1 pages)

05/07/2012

Appointment of Miss Julia Anderton as a director on 2011-09-19

View PDF (2 pages)

05/07/2012

Termination of appointment of Christopher John Woodroofe as a director on 2012-07-01

View PDF (1 pages)

05/07/2012

Secretary's details changed for Christopher John Woodroofe on 2012-07-01

View PDF (1 pages)

04/04/2012

Total exemption full accounts made up to 2011-04-30

View PDF (6 pages)

19/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (8 pages)

25/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

09/06/2010

Director's details changed for Christopher John Woodroofe on 2010-06-07

View PDF (2 pages)

09/06/2010

Director's details changed for Mrs Annmarie Bannock on 2010-06-07

View PDF (2 pages)

09/06/2010

Director's details changed for Richard James Bolton on 2010-06-07

View PDF (2 pages)

09/06/2010

Director's details changed for Mark Anthony Edwards on 2010-06-07

View PDF (2 pages)

28/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

08/06/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

21/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

16/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

16/06/2008

Director and secretary's change of particulars / christopher woodroofe / 20/05/2005

View PDF (1 pages)

22/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

14/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

03/07/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

24/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

09/07/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

16/07/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

22/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (3 pages)

25/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

02/04/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

06/09/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

27/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

29/08/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

25/04/2001

Amended full accounts made up to 2000-04-30

View PDF (5 pages)

21/02/2001

View PDF (3 pages)

27/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

27/06/2000

Director resigned

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

View PDF (3 pages)

16/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 14/04/99; full list of members; amend

View PDF (5 pages)

18/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

14/04/1998

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,413.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.43K
-
0.00
3.41K
-

2021
0
2.43K
-
0.00
3.41K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Isaac	Director	28/07/2017 - Present	-
Bolton, Richard James	Director	17/02/2000 - Present	1
Edwards, Mark Anthony	Director	14/04/1998 - Present	-
Papathomas, Christina	Director	07/05/2015 - Present	-
Papathomas, Elena	Director	07/05/2015 - Present	-

Persons with Significant Control

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

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Description

About 39 INGLIS ROAD, LONDON W5 LIMITED

39 INGLIS ROAD, LONDON W5 LIMITED is an(a) Active company incorporated on 14/04/1998 with the registered office located at 39 Inglis Road, Ealing, London W5 3RL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 39 INGLIS ROAD, LONDON W5 LIMITED?

39 INGLIS ROAD, LONDON W5 LIMITED is currently Active. It was registered on 14/04/1998 .

Where is 39 INGLIS ROAD, LONDON W5 LIMITED located?

39 INGLIS ROAD, LONDON W5 LIMITED is registered at 39 Inglis Road, Ealing, London W5 3RL.

What does 39 INGLIS ROAD, LONDON W5 LIMITED do?

39 INGLIS ROAD, LONDON W5 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 INGLIS ROAD, LONDON W5 LIMITED?

The latest filing was on 10/02/2026: Notification of a person with significant control statement.