5 Darlaston Road Limited

Active05867416 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Simon Tambling
Accounts type
Dormant
Region
Greater London
Address
5 Darlaston Road Flat 2
London
SW19 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tambling, Simon
Director · Appointed 4 November 2021
British
Born July 1959 (67)
Sangha, Harv
Secretary · Appointed 15 October 2021
Officer history (18 former)
13 August 2026
Resigned Cantrell, Ann as Director
1 March 2026
Resigned Barley, Max John Roden as Director
4 November 2021
Appointed Tambling, Simon as Director
4 November 2021
Appointed Barley, Max John Roden as Director
4 November 2021
Appointed Cantrell, Ann as Director
4 November 2021
Resigned Sangha, Harv as Director
15 October 2021
Appointed Sangha, Harv as Secretary
15 October 2021
Appointed Sangha, Harv as Director
15 October 2021
Resigned Cantrell, Ann as Director
15 October 2021
Resigned Cantrell, Ann as Secretary
15 October 2021
Resigned Tambling, Simon Philip as Director
15 January 2016
Resigned Myler, Carol Ann as Director
15 January 2016
Resigned Walker, David Robert as Director
15 January 2016
Resigned Walker, David Robert as Secretary
15 January 2016
Appointed Cantrell, Ann as Secretary
5 May 2009
Resigned Watson, Morar Lucy Amanda as Director
29 August 2008
Resigned Lindsay, Caroline Ann, Dr as Director
1 October 2007
Appointed Walker, David Robert as Secretary
1 August 2007
Resigned Kavanagh, Stephen Michael as Director
31 May 2007
Resigned Kavanagh, Stephen Michael as Secretary
29 May 2007
Appointed Walker, David Robert as Director
30 April 2007
Appointed Myler, Carol Ann as Director
1 December 2006
Resigned Jepson, Grant John as Director
17 November 2006
Resigned Jepson, Grant John as Secretary
17 November 2006
Appointed Kavanagh, Stephen Michael as Secretary
5 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 July 2006
Appointed Jepson, Grant John as Director
5 July 2006
Appointed Swift Incorporations Limited as Corporate Director
5 July 2006
Appointed Kavanagh, Stephen Michael as Director
5 July 2006
Resigned Swift Incorporations Limited as Corporate Director
5 July 2006
Appointed Lindsay, Caroline Ann, Dr as Director
5 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director
5 July 2006
Appointed Watson, Morar Lucy Amanda as Director
5 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Appointed Cantrell, Ann as Director
5 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Appointed Tambling, Simon Philip as Director
5 July 2006
Appointed Jepson, Grant John as Secretary

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

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £7 £7 £7 £7 £7
Balance sheet detail
20242023202220212020
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates14 August 2026
14 August 2026Accounts for a dormant company31 December 2025
14 August 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
22 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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