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Home > England & Wales Companies > 5 GOLDSMITH ROAD LIMITED
Company Information for

5 GOLDSMITH ROAD LIMITED

5 GOLDSMITH ROAD, ACTON LONDON, W3 6PX,
Company Registration Number
02410918
Private Limited Company
Active

Company Overview

About 5 Goldsmith Road Ltd
5 GOLDSMITH ROAD LIMITED was founded on 1989-08-03 and has its registered office in . The organisation's status is listed as "Active". 5 Goldsmith Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 GOLDSMITH ROAD LIMITED
 
Legal Registered Office
5 GOLDSMITH ROAD
ACTON LONDON
W3 6PX
Other companies in W3
 
Filing Information
Company Number 02410918
Company ID Number 02410918
Date formed 1989-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-17 23:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 GOLDSMITH ROAD LIMITED
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Companies with same name 5 GOLDSMITH ROAD LIMITED
The following companies were found which have the same name as 5 GOLDSMITH ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 GOLDSMITH ROAD LONDON LIMITED 5 GOLDSMITH ROAD FRIERN BARNET LONDON N11 3JA Active Company formed on the 2009-07-27

Company Officers of 5 GOLDSMITH ROAD LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL JANE MOORE
Company Secretary 2017-08-14
RACHAEL MOORE
Director 2011-12-03
LEAH ANDREA MORRIS
Director 1996-11-01
MARK TALAT SOLIMAN
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO OLAVO LOBO PO
Director 2006-02-01 2017-08-22
RACHAEL JANE MOORE
Company Secretary 2006-01-01 2017-08-17
DAVID ANDREW LANCASTER
Director 2006-01-20 2011-12-02
CLAIRE MCILROY
Director 2006-01-20 2011-12-02
DAVID GERALD TANSLEY
Director 2000-05-19 2006-01-20
TRACEY ANNE FERREIRA
Company Secretary 1991-12-14 2005-12-04
TRACEY ANNE FERREIRA
Director 2004-04-17 2005-12-04
NEIL TWEDDELL
Director 1991-12-14 2004-04-17
LAURA AUDRAIN
Director 1998-09-10 2000-05-19
PATRICK WILLIAM SHIEL
Director 1991-08-03 1999-08-09
ELEANOR MARY KING
Director 1991-08-03 1996-11-01
ALEXANDRA JANE BRIDCUT
Company Secretary 1991-08-03 1991-12-04
ALEXANDRA JANE BRIDCUT
Director 1991-08-03 1991-12-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-11CH01Director's details changed for Miss Rachael Moore on 2020-08-11
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2018-04-23AP01DIRECTOR APPOINTED MR MARK TALAT SOLIMAN
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO OLAVO LOBO PO
2017-08-17TM02Termination of appointment of Rachael Jane Moore on 2017-08-17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-15AP03Appointment of Miss Rachael Jane Moore as company secretary on 2017-08-14
2017-08-14CH03SECRETARY'S DETAILS CHNAGED FOR LEAH ANDREA MORRIS on 2017-08-14
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-27AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0103/08/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-05AR0103/08/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-12AR0103/08/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-13AP01DIRECTOR APPOINTED MISS RACHAEL MOORE
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCILROY
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANCASTER
2011-08-18AR0103/08/11 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-04AR0103/08/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEAH ANDREA MORRIS / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MCILROY / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO OLAVO LOBO PO / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LANCASTER / 02/08/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-25363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-29363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-05-03363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288aNEW SECRETARY APPOINTED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 74 NEWTON AVENUE LONDON W3 8AP
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-05363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-25363(288)DIRECTOR RESIGNED
2004-08-25363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-13363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 5 GOLDSMITH ROAD LONDON W3 6PX
2002-08-16363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-28363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-19363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19363(288)DIRECTOR RESIGNED
2000-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-21288bDIRECTOR RESIGNED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-27363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-12288aNEW DIRECTOR APPOINTED
1997-09-12363(288)DIRECTOR RESIGNED
1997-09-12363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1996-10-11363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-10-10SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 5 GOLDSMITH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 GOLDSMITH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 GOLDSMITH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 GOLDSMITH ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 GOLDSMITH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 GOLDSMITH ROAD LIMITED
Trademarks
We have not found any records of 5 GOLDSMITH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 GOLDSMITH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 5 GOLDSMITH ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 5 GOLDSMITH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 GOLDSMITH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 GOLDSMITH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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