Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
5 Macaulay Road Limited
- Incorporated
- 13 October 2004 (22 years)
- Industry
- Other accommodation (55900)
- Directors
- Bithika BasuTridib Ranjan DasZia Mahmood
- Owned by
- Tridib Ranjan DasBithika BasuNeil John Pearson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Macaulay RoadClaphamLondonSW4 0QP
Officers 5 active
Officer details are public data from the Companies House register.
Basu, Bithika
Director · Appointed 27 March 2017
Indian
Born March 1987 (39)
Ranjan Das, Tridib
Director · Appointed 27 March 2017
Indian
Born September 1979 (47)
Mahmood, Zia
Director · Appointed 2 July 2012
British
Born January 1946 (80)
Secretary · Appointed 13 October 2004
British
Director · Appointed 13 October 2004
British
Born April 1959 (67)
Officer history (5 former)
27 March 2017
Appointed Ranjan Das, Tridib as Director
27 March 2017
Appointed Basu, Bithika as Director
27 March 2017
Resigned Oakley, Matthew James as Director
2 July 2012
Appointed Mahmood, Zia as Director
28 June 2012
Resigned Seeger, Guy George as Director
24 April 2009
Resigned Saraceno, Francesca Jane as Director
24 April 2009
Appointed Oakley, Matthew James as Director
3 April 2006
Appointed Seeger, Guy George as Director
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
Appointed Saraceno, Francesca Jane as Director
13 October 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Tridib Ranjan Das
Individual · Notified 27 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born September 1979 (47)
Bithika Basu
Individual · Notified 27 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born March 1987 (39)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Zia Mahmood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £0 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 17 February 2025 | Confirmation statement with updates | 10 February 2025 | ||
| 8 November 2024 | Accounts for a dormant company | 31 October 2024 | ||
| 15 February 2024 | Confirmation statement with updates | 10 February 2024 |
Other companies in this industry
Bridgwater
London
London
St. Austell
Dawlish
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →