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

5 MACAULAY ROAD LIMITED

5 MACAULAY ROAD, CLAPHAM, LONDON, SW4 0QP,
Company Registration Number
05258504
Private Limited Company
Active

Company Overview

About 5 Macaulay Road Ltd
5 MACAULAY ROAD LIMITED was founded on 2004-10-13 and has its registered office in London. The organisation's status is listed as "Active". 5 Macaulay 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 MACAULAY ROAD LIMITED
 
Legal Registered Office
5 MACAULAY ROAD
CLAPHAM
LONDON
SW4 0QP
Other companies in SW4
 
Filing Information
Company Number 05258504
Company ID Number 05258504
Date formed 2004-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2025
Account next due 31/07/2027
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2026-01-06 22:15:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 MACAULAY ROAD LIMITED
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Company Officers of 5 MACAULAY ROAD LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN PEARSON
 Company Secretary 2004-10-13
BITHIKA BASU
 Director 2017-03-27
ZIA MAHMOOD
 Director 2012-07-02
NEIL JOHN PEARSON
 Director 2004-10-13
TRIDIB RANJAN DAS
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES OAKLEY
 Director 2009-04-24 2017-03-27
GUY GEORGE SEEGER
 Director 2006-04-03 2012-06-28
FRANCESCA JANE SARACENO
 Director 2004-10-13 2009-04-24
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2004-10-13 2004-10-13
CHALFEN NOMINEES LIMITED
 Nominated Director 2004-10-13 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN PEARSON STONE ME PRODUCTIONS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
NEIL JOHN PEARSON NEIL PEARSON RARE BOOKS LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active

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
2025-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/25
2025-11-12CONFIRMATION STATEMENT MADE ON 12/11/25, WITH UPDATES
2025-02-17CONFIRMATION STATEMENT MADE ON 10/02/25, WITH UPDATES
2024-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-02-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-02-28CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-16PSC04Change of details for Mr Zia Mahmood as a person with significant control on 2020-09-16
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BITHIKA BASU
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIDIB RANJAN DAS
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIA MAHMOOD
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN PEARSON
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-09PSC09Withdrawal of a person with significant control statement on 2018-04-09
2017-11-05CH01Director's details changed for Ms Bithka Basu on 2017-03-27
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRIDIB RANJAN DAS / 27/03/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BITHKA BASU / 27/03/2017
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27AP01DIRECTOR APPOINTED MISS BITHKA BASU
2017-03-27AP01DIRECTOR APPOINTED MR TRIDIB RANJAN DAS
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES OAKLEY
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-16AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-11AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-19AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-19AP01DIRECTOR APPOINTED MR ZIA MAHMOOD
2012-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY SEEGER
2012-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-31AR0124/10/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-28AR0124/10/10 FULL LIST
2010-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY GEORGE SEEGER / 28/11/2010
2010-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PEARSON / 28/11/2010
2010-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OAKLEY / 28/11/2010
2010-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL PEARSON / 28/11/2010
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-19AR0124/10/09 FULL LIST
2009-12-23AP01DIRECTOR APPOINTED MATTHEW JAMES OAKLEY
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCESCA SARACENO
2008-11-12363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-02363aRETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-01363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-16363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-0888(2)R
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-18363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288bSECRETARY RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MACAULAY 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 MACAULAY 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 MACAULAY 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
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 MACAULAY ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 MACAULAY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 MACAULAY ROAD LIMITED
Trademarks
We have not found any records of 5 MACAULAY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 MACAULAY 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 MACAULAY 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
YMCA DULVERTON GROUP £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET 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 SOMERSET 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 SOMERSET 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 SOMERSET 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 SOMERSET 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 SOMERSET 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 SOMERSET 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 MACAULAY 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 MACAULAY 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 MACAULAY 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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