5 NORTH COMMON ROAD LIMITED

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5 NORTH COMMON ROAD LIMITED

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Key Data

Status

Active

Company No.

04508867

Incorporation date

12/08/2002

Size

Micro Entity

Contacts

Registered address

Registered address

204 Northfield Avenue, London W13 9SJCopy
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Latest events (Record since 12/08/2002)
dot icon26/01/2026
Micro company accounts made up to 2025-12-31
dot icon19/09/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon31/03/2025
Micro company accounts made up to 2024-12-31
dot icon12/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon10/06/2024
Micro company accounts made up to 2023-12-31
dot icon14/08/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon13/03/2023
Micro company accounts made up to 2022-12-31
dot icon19/08/2022
Micro company accounts made up to 2021-12-31
dot icon12/08/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon23/08/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon23/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/12/2020
Micro company accounts made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-08-12 with updates
dot icon27/08/2019
Confirmation statement made on 2019-08-12 with updates
dot icon06/06/2019
Termination of appointment of Catherine Pierrette Francoise Wines as a director on 2019-06-05
dot icon29/04/2019
Appointment of Mr Gaurav Sharma as a director on 2019-04-22
dot icon05/04/2019
Micro company accounts made up to 2018-12-31
dot icon14/01/2019
Appointment of Colin Bibra Estate Agents Ltd as a secretary on 2019-01-14
dot icon14/01/2019
Termination of appointment of Catherine Pierrette Francoise Wines as a secretary on 2019-01-14
dot icon14/01/2019
Registered office address changed from 5 North Common Road Flat 2 London W5 2QA to 204 Northfield Avenue London W13 9SJ on 2019-01-14
dot icon18/08/2018
Confirmation statement made on 2018-08-12 with updates
dot icon24/02/2018
Micro company accounts made up to 2017-12-31
dot icon17/08/2017
Micro company accounts made up to 2016-12-31
dot icon14/08/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon06/03/2016
Appointment of Mr Mathieu Rosey as a director on 2016-03-06
dot icon06/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon31/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon18/04/2015
Termination of appointment of Philippe Bell as a director on 2015-04-17
dot icon03/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon01/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon08/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon12/05/2013
Termination of appointment of Paul Frank as a director
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon28/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon28/08/2010
Director's details changed for Paul Thomas Frank on 2010-08-12
dot icon28/08/2010
Director's details changed for Grahame Gilmour Wylie on 2010-08-12
dot icon28/08/2010
Director's details changed for Philippe Bell on 2010-08-12
dot icon23/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/08/2009
Return made up to 12/08/09; full list of members
dot icon27/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/09/2008
Return made up to 12/08/08; full list of members
dot icon29/08/2007
Return made up to 12/08/07; full list of members
dot icon28/02/2007
Total exemption full accounts made up to 2006-12-31
dot icon07/09/2006
Return made up to 12/08/06; full list of members
dot icon21/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/06/2006
New director appointed
dot icon19/06/2006
New director appointed
dot icon04/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon15/09/2005
Return made up to 12/08/05; full list of members
dot icon15/09/2005
Director resigned
dot icon27/08/2004
Return made up to 12/08/04; full list of members
dot icon01/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon03/09/2003
Return made up to 12/08/03; full list of members
dot icon04/07/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon04/07/2003
New director appointed
dot icon04/07/2003
Resolutions
dot icon04/07/2003
Resolutions
dot icon04/07/2003
Resolutions
dot icon13/03/2003
Ad 28/02/03--------- £ si 7@1=7 £ ic 1/8
dot icon13/03/2003
New secretary appointed;new director appointed
dot icon13/03/2003
New director appointed
dot icon27/02/2003
Registered office changed on 27/02/03 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon20/08/2002
Director resigned
dot icon20/08/2002
Secretary resigned
dot icon12/08/2002
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.00
-
0.00
-
-
2022
0
8.00
-
0.00
-
-
2022
0
8.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.00 £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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharma, Gaurav
Director
22/04/2019 - Present
4
Rosey, Mathieu Roger
Director
06/03/2016 - Present
1
Wylie, Grahame Gilmour
Director
22/06/2003 - Present
-

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 5 NORTH COMMON ROAD LIMITED

5 NORTH COMMON ROAD LIMITED is an(a) Active company incorporated on 12/08/2002 with the registered office located at 204 Northfield Avenue, London W13 9SJ. There are currently 3 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 NORTH COMMON ROAD LIMITED?

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5 NORTH COMMON ROAD LIMITED is currently Active. It was registered on 12/08/2002 .

Where is 5 NORTH COMMON ROAD LIMITED located?

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5 NORTH COMMON ROAD LIMITED is registered at 204 Northfield Avenue, London W13 9SJ.

What does 5 NORTH COMMON ROAD LIMITED do?

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

What is the latest filing for 5 NORTH COMMON ROAD LIMITED?

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The latest filing was on 26/01/2026: Micro company accounts made up to 2025-12-31.