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5 MEADOW ROAD LIMITED

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5 MEADOW ROAD LIMITED

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Key Data

Status

Active

Company No.

04200792

Incorporation date

18/04/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands B17 8DLCopy
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Latest events (Record since 18/04/2001)
dot icon09/07/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon25/04/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon20/07/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon20/03/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon11/03/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon23/06/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon02/12/2020
Appointment of Mr Hojr Jaberansari as a director on 2020-11-26
View PDF (2 pages)
dot icon02/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-18 with updates
View PDF (4 pages)
dot icon20/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-18 with updates
View PDF (4 pages)
dot icon29/01/2019
Termination of appointment of Robert Scott Meredith Davies as a director on 2019-01-12
View PDF (1 pages)
dot icon19/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon04/05/2018
Director's details changed for Dr Leda Theophilou on 2018-04-30
View PDF (2 pages)
dot icon04/05/2018
Director's details changed for Allan Khan on 2018-04-30
View PDF (2 pages)
dot icon04/05/2018
Director's details changed for Dr Robert Scott Meredith Davies on 2018-04-30
View PDF (2 pages)
dot icon04/05/2018
Director's details changed for Miss Najma Sultana Ali on 2018-04-30
View PDF (2 pages)
dot icon04/05/2018
Secretary's details changed for Richard David Longden on 2018-04-30
View PDF (1 pages)
dot icon28/02/2018
Director's details changed for Nance Mcquaker Walker on 2018-02-21
View PDF (3 pages)
dot icon06/07/2017
Appointment of Mr Nicholas Lobban as a director on 2017-07-03
View PDF (2 pages)
dot icon23/05/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon08/05/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (5 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (1 pages)
dot icon24/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (9 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon05/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (9 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon29/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (9 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (9 pages)
dot icon30/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (9 pages)
dot icon02/12/2011
Termination of appointment of David Bell as a director
View PDF (2 pages)
dot icon06/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (10 pages)
dot icon22/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (3 pages)
dot icon08/07/2010
Director's details changed for Dr Robert Scott Meredith Davies on 2010-07-08
View PDF (2 pages)
dot icon29/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon28/06/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (9 pages)
dot icon28/06/2010
Director's details changed for Miss Najma Ali on 2010-04-18
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Dr Leda Theophilou on 2010-04-18
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Nance Mcquaker Walker on 2010-04-18
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Allan Khan on 2010-04-18
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for David James Bell on 2010-04-18
View PDF (2 pages)
dot icon24/06/2010
Termination of appointment of Countrywide Property Management as a secretary
View PDF (1 pages)
dot icon14/06/2010
Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 2010-06-14
View PDF (2 pages)
dot icon09/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon03/09/2009
Secretary appointed richard david longden
View PDF (2 pages)
dot icon24/04/2009
Return made up to 18/04/09; full list of members
View PDF (7 pages)
dot icon19/01/2009
Registered office changed on 19/01/2009 from 7 vine terrace high street, harborne birmingham west midlands B17 9PU
View PDF (1 pages)
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon05/08/2008
Return made up to 18/04/08; full list of members
View PDF (7 pages)
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon24/04/2007
Return made up to 18/04/07; full list of members
View PDF (4 pages)
dot icon24/04/2007
Location of register of members
View PDF (1 pages)
dot icon16/01/2007
New director appointed
View PDF (2 pages)
dot icon07/11/2006
Director resigned
View PDF (1 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon20/07/2006
Secretary resigned
View PDF (1 pages)
dot icon20/07/2006
New secretary appointed
View PDF (2 pages)
dot icon26/06/2006
Director resigned
View PDF (1 pages)
dot icon14/06/2006
Return made up to 18/04/06; full list of members
View PDF (11 pages)
dot icon23/06/2005
New director appointed
View PDF (2 pages)
dot icon14/06/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon31/05/2005
Return made up to 18/04/05; full list of members
View PDF (11 pages)
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon17/09/2004
New director appointed
View PDF (2 pages)
dot icon01/07/2004
Secretary resigned
View PDF (1 pages)
dot icon18/06/2004
New secretary appointed
View PDF (2 pages)
dot icon04/06/2004
New director appointed
View PDF (2 pages)
dot icon27/05/2004
Return made up to 18/04/04; full list of members
View PDF (10 pages)
dot icon30/03/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
View PDF (1 pages)
dot icon23/02/2004
Total exemption full accounts made up to 2003-04-30
View PDF (6 pages)
dot icon17/01/2004
New director appointed
View PDF (2 pages)
dot icon12/01/2004
Return made up to 18/04/03; full list of members
View PDF (8 pages)
dot icon30/12/2003
Secretary resigned
View PDF (1 pages)
dot icon30/12/2003
New secretary appointed
View PDF (2 pages)
dot icon30/12/2003
New director appointed
View PDF (2 pages)
dot icon30/12/2003
New director appointed
View PDF (2 pages)
dot icon30/12/2003
New director appointed
View PDF (2 pages)
dot icon30/12/2003
New director appointed
View PDF (2 pages)
dot icon30/12/2003
Registered office changed on 30/12/03 from: c/o davies meyers pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS
View PDF (1 pages)
dot icon25/06/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (1 pages)
dot icon14/05/2002
Return made up to 18/04/02; full list of members
View PDF (7 pages)
dot icon20/08/2001
Resolutions
View PDF (8 pages)
dot icon06/08/2001
Ad 30/07/01--------- £ si 6@1=6 £ ic 1/7
View PDF (2 pages)
dot icon06/08/2001
Registered office changed on 06/08/01 from: c/o maxwell batley 27 chancery lane london WC2A 1PA
View PDF (1 pages)
dot icon06/08/2001
Secretary resigned
View PDF (1 pages)
dot icon06/08/2001
Director resigned
View PDF (1 pages)
dot icon06/08/2001
New secretary appointed
View PDF (2 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon02/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon23/05/2001
Secretary resigned
View PDF (1 pages)
dot icon23/05/2001
Director resigned
View PDF (1 pages)
dot icon23/05/2001
New secretary appointed
View PDF (2 pages)
dot icon23/05/2001
New director appointed
View PDF (2 pages)
dot icon23/05/2001
Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon18/04/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.00
-
0.00
-
-
2022
0
7.00
-
0.00
-
-
2022
0
7.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ali, Najma Sultana
Director
29/11/2006 - Present
2
Walker, Nance Mcquaker
Director
16/12/2003 - Present
1
Khan, Allan
Director
03/11/2004 - Present
-
Theophilou, Leda, Dr
Director
16/12/2003 - Present
-
Jaberansari, Hojr
Director
26/11/2020 - Present
-

Persons with Significant Control

1
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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 5 MEADOW ROAD LIMITED

5 MEADOW ROAD LIMITED is an(a) Active company incorporated on 18/04/2001 with the registered office located at Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands B17 8DL. There are currently 6 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 5 MEADOW ROAD LIMITED?

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5 MEADOW ROAD LIMITED is currently Active. It was registered on 18/04/2001 .

Where is 5 MEADOW ROAD LIMITED located?

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5 MEADOW ROAD LIMITED is registered at Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands B17 8DL.

What does 5 MEADOW ROAD LIMITED do?

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5 MEADOW ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 MEADOW ROAD LIMITED?

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The latest filing was on 09/07/2025: Micro company accounts made up to 2024-12-31.