5 Goldsmith Road Limited

Active02410918 Private limited company
Incorporated
3 August 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Monika Wheeler
Mark Talat Soliman
Leah Andrea Morris
Accounts type
Dormant
Region
Greater London
Address
5 Goldsmith Road
Acton London
W3 6PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Soliman, Mark Talat
Secretary · Appointed 3 March 2025
Wheeler, Monika
Director · Appointed 8 November 2024
British
Born January 1956 (70)
Soliman, Mark Talat
Director · Appointed 30 November 2017
British
Born December 1987 (38)
Morris, Leah Andrea
Director · Appointed 1 November 1996
British
Born July 1971 (55)
Officer history (15 former)
3 March 2025
Appointed Soliman, Mark Talat as Secretary
8 November 2024
Appointed Wheeler, Monika as Director
8 November 2024
Resigned Moore, Rachael Jane as Secretary
8 November 2024
Resigned Moore, Rachael Jane as Director
30 November 2017
Appointed Soliman, Mark Talat as Director
22 August 2017
Resigned Lobo Po, Francisco Olavo as Director
17 August 2017
Resigned Moore, Rachael Jane as Secretary
14 August 2017
Appointed Moore, Rachael Jane as Secretary
3 December 2011
Appointed Moore, Rachael Jane as Director
2 December 2011
Resigned Lancaster, David Andrew as Director
2 December 2011
Resigned Mcilroy, Claire as Director
1 February 2006
Appointed Lobo Po, Francisco Olavo as Director
20 January 2006
Appointed Lancaster, David Andrew as Director
20 January 2006
Appointed Mcilroy, Claire as Director
20 January 2006
Resigned Tansley, David Gerald as Director
1 January 2006
Appointed Moore, Rachael Jane as Secretary
4 December 2005
Resigned Ferreira, Tracey Anne as Secretary
4 December 2005
Resigned Ferreira, Tracey Anne as Director
17 April 2004
Appointed Ferreira, Tracey Anne as Director
17 April 2004
Resigned Tweddell, Neil as Director
19 May 2000
Appointed Tansley, David Gerald as Director
19 May 2000
Resigned Audrain, Laura as Director
9 August 1999
Resigned Shiel, Patrick William as Director
10 September 1998
Appointed Audrain, Laura as Director
1 November 1996
Appointed Morris, Leah Andrea as Director
1 November 1996
Resigned King, Eleanor Mary as Director
14 December 1991
Appointed Ferreira, Tracey Anne as Secretary
14 December 1991
Appointed Tweddell, Neil as Director
4 December 1991
Resigned Bridcut, Alexandra Jane as Secretary
4 December 1991
Resigned Bridcut, Alexandra Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with updates3 August 2026
22 August 2026Accounts for a dormant company31 March 2026
29 September 2025Accounts for a dormant company31 March 2025
27 September 2025Confirmation statement with no updates3 August 2025
20 March 2025Appointment of a director
Show all recent filings

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