5 NORTH COMMON ROAD LIMITED

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Company number 04508867
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 5 NORTH COMMON ROAD FLAT 2, LONDON, W5 2QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Appointment of Mr Mathieu Rosey as a director on 6 March 2016. The most likely internet sites of 5 NORTH COMMON ROAD LIMITED are www.5northcommonroad.co.uk, and www.5-north-common-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 North Common Road Limited is a Private Limited Company. The company registration number is 04508867. 5 North Common Road Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of 5 North Common Road Limited is 5 North Common Road Flat 2 London W5 2qa. . WINES, Catherine Pierrette Francoise is a Secretary of the company. ROSEY, Mathieu is a Director of the company. WINES, Catherine Pierrette Francoise is a Director of the company. WYLIE, Grahame Gilmour is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BELL, Philippe has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FRANK, Paul Thomas has been resigned. Director WILKINSON, Mark Wilson has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WINES, Catherine Pierrette Francoise
Appointed Date: 17 February 2003
Director
ROSEY, Mathieu
Appointed Date: 06 March 2016
45 years old
Director
WINES, Catherine Pierrette Francoise
Appointed Date: 17 February 2003
68 years old
Director
WYLIE, Grahame Gilmour
Appointed Date: 22 June 2003
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
BELL, Philippe
Resigned: 17 April 2015
Appointed Date: 31 May 2006
48 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
FRANK, Paul Thomas
Resigned: 08 February 2013
Appointed Date: 31 May 2006
55 years old
Director
WILKINSON, Mark Wilson
Resigned: 07 September 2005
Appointed Date: 17 February 2003
48 years old

5 NORTH COMMON ROAD LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Mar 2016
Appointment of Mr Mathieu Rosey as a director on 6 March 2016
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 8
...
... and 38 more events
13 Mar 2003
New director appointed
27 Feb 2003
Registered office changed on 27/02/03 from: 47/49 green lane northwood middlesex HA6 3AE
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation

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