About

Registered Number: 03536622
Date of Incorporation: 27/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE

 

Having been setup in 1998, 5 B Ltd are based in Harrow, Middlesex, it has a status of "Active". The companies directors are listed as Huguenin, Laure, Bauge, Caroline, Bauge, Jessica at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUGE, Caroline 27 March 1998 - 1
BAUGE, Jessica 27 March 1998 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
HUGUENIN, Laure 01 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 01 April 2011
CH03 - Change of particulars for secretary 01 April 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 22 December 2008
287 - Change in situation or address of Registered Office 21 November 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 06 April 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
AA - Annual Accounts 16 December 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
RESOLUTIONS - N/A 30 September 2004
RESOLUTIONS - N/A 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 05 November 2003
287 - Change in situation or address of Registered Office 19 August 2003
363s - Annual Return 22 April 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 21 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
NEWINC - New incorporation documents 27 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.