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5 North Pole Road Ltd
5 North Pole Road Ltd is a dormant company incorporated on 1 October 2015 with the registered office located in London, Greater London. 5 North Pole Road Ltd was registered 9 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
09804065
Private limited company
Age
9 years
Incorporated
1 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
21 September 2024
(11 months ago)
Next confirmation dated
21 September 2025
Due by
5 October 2025
(23 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 October 2024
Was due on
31 July 2025
(1 month ago)
Learn more about 5 North Pole Road Ltd
Contact
Address
5 North Pole Road
London
W10 6QH
United Kingdom
Same address since
incorporation
Companies in W10 6QH
Telephone
08456112970
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Henrietta Bevan
Director • PSC • Dress Designer • British • Lives in UK • Born in Dec 1970
Mr Robert Christopher Lienhard
Director • PSC • Consultant • Swiss • Lives in UK • Born in Oct 1981
Catherine Marie Griffiths
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1989
Francis Henry Trollope
Director • Manager • British • Lives in England • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Francis Henry Trollope Appointed
10 Months Ago on 1 Nov 2024
Catherine Marie Griffiths Resigned
10 Months Ago on 1 Nov 2024
Catherine Marie Griffiths (PSC) Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 11 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
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Get Credit Report
Discover 5 North Pole Road Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Appointment of Mr Francis Henry Trollope as a director on 1 November 2024
Submitted on 9 Nov 2024
Cessation of Catherine Marie Griffiths as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Catherine Marie Griffiths as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 11 Feb 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 4 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 24 May 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 15 Oct 2021
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Repayment History
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