5 Macaulay Road Limited

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General information

Name:

5 Macaulay Road Ltd

Office Address:

5 Macaulay Road Clapham SW4 0QP London

Number: 05258504

Incorporation date: 2004-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as 5 Macaulay Road Limited. It was established sixteen years ago and was registered under 05258504 as its registration number. The head office of this firm is situated in London. You may find them at 5 Macaulay Road, Clapham. This business's SIC and NACE codes are 55900, that means Other accommodation. The company's latest annual accounts describe the period up to 2018-10-31 and the most current annual confirmation statement was submitted on 2019-02-10.

Bithika B., Tridib R., Zia M. and Neil P. are the firm's directors and have been working on the company success for three years. Moreover, the director's tasks are constantly backed by a secretary - Neil P., who was chosen by this business in October 2004.

Executives who have control over the firm are as follows: Zia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bithika B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bithika B.

Role: Director

Appointed: 27 March 2017

Latest update: 10 December 2019

Tridib R.

Role: Director

Appointed: 27 March 2017

Latest update: 10 December 2019

Zia M.

Role: Director

Appointed: 02 July 2012

Latest update: 10 December 2019

Neil P.

Role: Secretary

Appointed: 13 October 2004

Latest update: 10 December 2019

Neil P.

Role: Director

Appointed: 13 October 2004

Latest update: 10 December 2019

People with significant control

Zia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bithika B.
Notified on 27 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tridib R.
Notified on 27 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 24 February 2020
Confirmation statement last made up date 10 February 2019
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 November 2012
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 14 July 2014
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 November 2014
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 May 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 July 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st October 2018 (AA)
filed on: 28th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
15
Company Age

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