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5 Felixstowe Road Nw10 5sr (freehold) Limited, NW10 5SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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5 FELIXSTOWE ROAD NW10 5SR (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Felixstowe Road Nw10 5sr (freehold) Limited. The company was founded 6 years ago and was given the registration number 11093022. The firm's registered office is in LONDON. You can find them at 5 Felixstowe Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:5 FELIXSTOWE ROAD NW10 5SR (FREEHOLD) LIMITED
Company Number:11093022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Felixstowe Road, London, United Kingdom, NW10 5SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Felixstowe Road, London, United Kingdom, NW10 5SR

Secretary04 December 2017Active
5, Felixstowe Road, London, United Kingdom, NW10 5SR

Director04 December 2017Active
5, Felixstowe Road, London, United Kingdom, NW10 5SR

Director04 December 2017Active
5, Felixstowe Road, London, United Kingdom, NW10 5SR

Director04 December 2017Active

People with Significant Control

Mr Patrick Fahy
Notified on:16 January 2024
Status:Active
Date of birth:February 1991
Nationality:Irish
Country of residence:United Kingdom
Address:5, Felixstowe Road, London, United Kingdom, NW10 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Charlotte Elizabeth Stone
Notified on:04 December 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:5, Felixstowe Road, London, United Kingdom, NW10 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stefanie Fernandez-Bird
Notified on:04 December 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:5, Felixstowe Road, London, United Kingdom, NW10 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Amber Webster
Notified on:04 December 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:5, Felixstowe Road, London, United Kingdom, NW10 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Officers

Change person secretary company with change date.

Download
2023-12-11Officers

Change person director company with change date.

Download
2023-12-11Officers

Change person director company with change date.

Download
2023-12-11Officers

Change person director company with change date.

Download
2023-12-11Officers

Change person director company with change date.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-06-27Accounts

Accounts with accounts type dormant.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type dormant.

Download
2022-03-30Persons with significant control

Change to a person with significant control.

Download
2022-03-30Officers

Change person director company with change date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download

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