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Overview

Summary

Contact details

Officers14

Finance2

Documents65

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

5 MACAULAY ROAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2004 (20 years ago)

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Summary

Name5 MACAULAY ROAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05258504
Incorporation Date13 Oct 2004 (20 years ago) / 564 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5 MACAULAY ROAD, CLAPHAM, SW4 0QP

Officers

individual

IndividualUnited Kingdom

Mr Zia Mahmood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Bithika Basu

Person with significant control


Appointed on27 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oakley, Matthew James

Director


Appointed on24 Apr 2009

Resigned on27 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saraceno, Francesca Jane

Director


Appointed on13 Oct 2004

Resigned on24 Apr 2009

individual

IndividualUnited Kingdom

Chalfen Nominees Limited

corporate-nominee-director


Appointed on13 Oct 2004

Resigned on13 Oct 2004

individual

IndividualUnited Kingdom

Pearson, Neil John

Secretary


Appointed on13 Oct 2004

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20223 GBP
(~$4)
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20213 GBP
(~$4)
View full report

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Documents

DateNameTypeDocument
07 Nov 2022Accounts with accounts type dormantAAView
10 Feb 2022Confirmation statement with updatesCS01View
05 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Feb 2025
    due by 24 Feb 2025
  • Last statement dated10 Feb 2024
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015

Frequently asked questions

Where is 5 MACAULAY ROAD LIMITED's headquarters?

5 MACAULAY ROAD LIMITED's headquarters is located at LONDON, 5 MACAULAY ROAD, CLAPHAM, SW4 0QP

What is 5 MACAULAY ROAD LIMITED's industry?

5 MACAULAY ROAD LIMITED is in the industry of Other accommodation

What year was 5 MACAULAY ROAD LIMITED started?

5 MACAULAY ROAD LIMITED was started in 2004

Sources: Companies House