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

5 HARPENDEN ROAD LIMITED

5 HARPENDEN ROAD, WANSTEAD, LONDON, E12 5HJ,
Company Registration Number
02971705
Private Limited Company
Active

Company Overview

About 5 Harpenden Road Ltd
5 HARPENDEN ROAD LIMITED was founded on 1994-09-27 and has its registered office in London. The organisation's status is listed as "Active". 5 Harpenden 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 HARPENDEN ROAD LIMITED
 
Legal Registered Office
5 HARPENDEN ROAD
WANSTEAD
LONDON
E12 5HJ
Other companies in E12
 
Filing Information
Company Number 02971705
Company ID Number 02971705
Date formed 1994-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2023
Account next due 30/07/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 21:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 HARPENDEN ROAD LIMITED
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Company Officers of 5 HARPENDEN ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALISON CROWE
 Company Secretary 2013-12-06
ALISON PATRICIA CROWE
 Director 2013-12-06
JAN REGULSKI
 Director 2015-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MATTEO SANTORO
 Director 2014-01-06 2015-10-20
FREDERICK LEE GOOD
 Director 2011-02-11 2014-01-05
MARION JOAN BIDMEAD
 Director 1994-09-27 2013-12-06
JANINE BURGES
 Director 2010-04-01 2011-02-11
WAYNE BOWSHALL
 Director 2010-04-01 2010-09-13
GARY ANTHONY SPENCER
 Company Secretary 2001-11-22 2009-09-16
GARY ANTHONY SPENCER
 Director 2002-09-05 2009-09-16
RAYMOND JOHN SPENCER
 Company Secretary 2006-04-24 2006-07-22
GRAHAM MACKAY
 Company Secretary 2000-05-10 2000-12-29
GRAHAM MACKAY
 Director 2000-05-10 2000-12-29
PETER ROY BURGESS
 Company Secretary 1994-09-27 1999-08-06
PETER ROY BURGESS
 Director 1994-09-27 1999-08-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-09-27 1994-09-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-09-27 1994-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON PATRICIA CROWE ALDERSBROOK MANAGEMENT ASSOCIATES LTD Director 2014-08-01 CURRENT 2014-08-01 Liquidation
ALISON PATRICIA CROWE THE BRENTWOOD COMMUNITY LEARNING TRUST Director 2013-12-05 CURRENT 2013-10-24 Active - Proposal to Strike off

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
2024-10-21CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/20
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO SANTORO
2016-01-19AP01DIRECTOR APPOINTED MR JAN REGULSKI
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-18AR0127/09/15 ANNUAL RETURN FULL LIST
2015-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Ms Alison Patricia Crowe on 2014-08-01
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/13
2014-04-01AP01DIRECTOR APPOINTED MR MATTEO SANTORO
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOOD
2014-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARION BIDMEAD
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 88 Woodlands Avenue London E11 3QY England
2013-12-09AP01DIRECTOR APPOINTED MS ALISON CROWE
2013-12-09AP03Appointment of Ms Alison Crowe as company secretary
2013-10-05LATEST SOC05/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-05AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/12
2012-10-21AR0127/09/12 ANNUAL RETURN FULL LIST
2012-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/11
2011-10-24AR0127/09/11 ANNUAL RETURN FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JANINE BURGES
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
2011-05-23AP01DIRECTOR APPOINTED MR FREDERICK LEE GOOD
2010-10-14AR0127/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARION JOAN BIDMEAD / 27/09/2010
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BOWSHALL
2010-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09
2010-07-09AP01DIRECTOR APPOINTED MS JANINE BURGES
2010-07-08AP01DIRECTOR APPOINTED MR WAYNE BOWSHALL
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 5 HARPENDEN ROAD WANSTEAD E12 5HJ ENGLAND
2010-06-08AR0127/09/09 FULL LIST
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 30 OLD STATION GARDENS HENSTRIDGE SOMERSET BA8 0PU
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY GARY SPENCER
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR GARY SPENCER
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08
2008-10-07363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07
2007-10-01363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06
2006-10-02363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-28288bSECRETARY RESIGNED
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05
2006-04-28288aNEW SECRETARY APPOINTED
2005-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04
2004-09-15363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03
2004-03-27363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02
2002-09-19363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2002-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/02
2002-02-18363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2002-01-16288aNEW SECRETARY APPOINTED
2001-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-03363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21DISS40STRIKE-OFF ACTION DISCONTINUED
2000-03-17363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99
2000-03-17288cDIRECTOR'S PARTICULARS CHANGED
2000-03-14GAZ1FIRST GAZETTE
1999-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-30363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/97
1998-01-14363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 5 HARPENDEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-03-14
Fines / Sanctions
No fines or sanctions have been issued against 5 HARPENDEN 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 HARPENDEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-30
Annual Accounts
2021-10-31

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 HARPENDEN ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 HARPENDEN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 HARPENDEN ROAD LIMITED
Trademarks
We have not found any records of 5 HARPENDEN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 HARPENDEN 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 (55900 - Other accommodation) as 5 HARPENDEN ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 5 HARPENDEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party5 HARPENDEN ROAD LIMITEDEvent Date2000-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 HARPENDEN 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 HARPENDEN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E12 5HJ