5 Worlingham Road Limited in East Dulwich LONDON

5 Worlingham Road Limited LONDON

Founded in 2002, 5 Worlingham Road, classified under reg no. 04401289 is an active company. Currently registered at 5 Worlingham Road SE22 9HD, London the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 5 directors in the the firm, namely Charlotte P., Christopher S. and Laura S. and others. In addition one secretary - Paula P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

5 Worlingham Road Limited Address / Contact

Office Address	5 Worlingham Road
Office Address2	East Dulwich
Town	London
Post code	SE22 9HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04401289
Date of Incorporation	Fri, 22nd Mar 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Charlotte P.

Position: Director

Appointed: 08 August 2023

Christopher S.

Position: Director

Appointed: 08 August 2023

Laura S.

Position: Director

Appointed: 17 October 2018

Paula P.

Position: Secretary

Appointed: 14 September 2010

Paula P.

Position: Director

Appointed: 11 June 2010

David A.

Position: Director

Appointed: 11 June 2010

Clare M.

Position: Director

Appointed: 01 June 2013

Resigned: 17 October 2018

Mike S.

Position: Director

Appointed: 01 June 2013

Resigned: 17 October 2018

Inderjit J.

Position: Secretary

Appointed: 28 May 2010

Resigned: 13 September 2010

Inderjit J.

Position: Director

Appointed: 28 May 2010

Resigned: 03 May 2013

Zoe W.

Position: Secretary

Appointed: 22 March 2010

Resigned: 28 May 2010

Sandeep P.

Position: Secretary

Appointed: 22 March 2002

Resigned: 22 March 2010

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2002

Resigned: 22 March 2002

Zoe W.

Position: Director

Appointed: 22 March 2002

Resigned: 20 February 2010

Guy A.

Position: Director

Appointed: 22 March 2002

Resigned: 08 August 2023

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 2002

Resigned: 22 March 2002

Sandeep P.

Position: Director

Appointed: 22 March 2002

Resigned: 11 June 2010

Severnside Secretarial Limited

Position: Corporate Nominee Director

Appointed: 22 March 2002

Resigned: 22 March 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is David A. This PSC and has 25-50% shares.

David A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6 954	7 997	4 432

Balance Sheet
Current Assets	5 954	6 997	3 432	3 774	4 138	1 986	1 722	2 057	2 958
Net Assets Liabilities			4 432	4 774	5 138	2 986	2 722	3 057	3 958
Net Assets Liabilities Including Pension Asset Liability	6 954	7 997	4 432

Reserves/Capital
Shareholder Funds	6 954	7 997	4 432

Other
Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	5 954	6 997	3 432	3 774	4 138	1 986	1 722	2 056	2 958
Total Assets Less Current Liabilities	6 954	7 997	4 432	4 774	5 138	2 986	2 722	3 056	3 958

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 2nd, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2014 filed on: 29th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2012 filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 14th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 22nd March 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, February 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 25th April 2006	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, September 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, September 2005	resolution	Free Download (2 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 26th April 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th April 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 25th, January 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 25th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd April 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd April 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (4 pages)
287	Registered office changed on 16/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 16th, May 2002	address	Free Download (1 page)
287	Registered office changed on 16/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 16th, May 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, March 2002	incorporation	Free Download (17 pages)

5 Worlingham Road Limited LONDON

5 Worlingham Road Limited Address / Contact

Company Information / Profile

Company staff

Charlotte P.

Christopher S.

Laura S.

Paula P.

Paula P.

David A.

Clare M.

Mike S.

Inderjit J.

Inderjit J.

Zoe W.

Sandeep P.

Severnside Secretarial Limited

Zoe W.

Guy A.

Severnside Nominees Limited

Sandeep P.

Severnside Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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