5 Meadow Road Limited

Active04200792 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
Cottons 361 Hagley Road
Edgbaston
Birmingham
B17 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jaberansari, Hojr
Director · Appointed 26 November 2020
British
Born July 1990 (36)
Director · Appointed 3 July 2017
British
Born December 1976 (49)
Longden, Richard David
Secretary · Appointed 1 August 2009
Director · Appointed 29 November 2006
British
Born November 1965
Khan, Allan
Director · Appointed 3 November 2004
British
Born April 1947 (79)
Theophilou, Leda, Dr
Director · Appointed 16 December 2003
British
Born August 1977 (49)
Walker, Nance Mcquaker
Director · Appointed 16 December 2003
British
Born December 1963 (62)
Officer history (14 former)
26 November 2020
Appointed Jaberansari, Hojr as Director
12 January 2019
Resigned Davies, Robert Scott Meredith, Dr as Director
3 July 2017
Appointed Lobban, Nicholas as Director
18 November 2011
Resigned Bell, David James as Director
1 August 2009
Appointed Longden, Richard David as Secretary
1 August 2009
Resigned Countrywide Property Management as Corporate Secretary
29 November 2006
Appointed Ali, Najma Sultana as Director
30 June 2006
Resigned Arnold, Matthew William as Secretary
30 June 2006
Resigned Hetherington, Christopher James Lee as Director
30 June 2006
Appointed Countrywide Property Management as Corporate Secretary
5 June 2006
Resigned Mills, William David as Director
3 November 2004
Appointed Khan, Allan as Director
2 August 2004
Resigned Hollingsworth, David Paul as Director
30 June 2004
Resigned Scott, Gordon James Peter as Secretary
15 June 2004
Appointed Arnold, Matthew William as Secretary
19 May 2004
Appointed Davies, Robert Scott Meredith, Dr as Director
19 May 2004
Appointed Bell, David James as Director
16 December 2003
Resigned Allen, Margaretha Elisabeth as Secretary
16 December 2003
Resigned Allen, Richard Dexter as Director
16 December 2003
Appointed Mills, William David as Director
16 December 2003
Appointed Walker, Nance Mcquaker as Director
16 December 2003
Appointed Hetherington, Christopher James Lee as Director
16 December 2003
Appointed Theophilou, Leda, Dr as Director
16 December 2003
Appointed Hollingsworth, David Paul as Director
16 December 2003
Appointed Scott, Gordon James Peter as Secretary
30 July 2001
Appointed Allen, Richard Dexter as Director
30 July 2001
Appointed Allen, Margaretha Elisabeth as Secretary
30 July 2001
Resigned Ashbridge, Jonathan Mark Cape as Secretary
30 July 2001
Resigned Ong, Justin as Director
9 May 2001
Appointed Ashbridge, Jonathan Mark Cape as Secretary
9 May 2001
Appointed Ong, Justin as Director
9 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2001
Appointed Instant Companies Limited as Corporate Nominee 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
£7
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £7 £7 £7 £7 £7 £7
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
5 May 2026Confirmation statement with updates18 April 2026
9 July 2025Micro company accounts31 December 2024
25 April 2025Confirmation statement with no updates18 April 2025
20 July 2024Micro company accounts31 December 2023
Show all recent filings

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