Introduction
Watch Company
5
5 D S RESTORATION LIMITED
5 D S RESTORATION LIMITED is an active company incorporated on 16 December 2022 with the registered office located in Stratford. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. 5 D S RESTORATION LIMITED was registered 3 years ago.(SIC: 41201)
Status
active
Active since 3 years ago
Company No
14545937
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 December 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Next Due
Due by 29 December 2025
For period ending 15 December 2025
Address
19th Floor 1 Westfield Avenue Stratford, E20 1HZ,
Previous Addresses
26 Alma Square London NW8 9PY England
From: 16 December 2022To: 11 December 2025
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FARRELL, Alan Paul
Active1 Westfield Avenue, StratfordE20 1HZ
Born August 1978
Director
Appointed 01 Nov 2023
FARRELL, Alan Paul
1 Westfield Avenue, StratfordE20 1HZ
Born August 1978
Director
01 Nov 2023
Active
KAPINOVA, Mariglen
ActiveChurch Lane, LondonN8 7BU
Born July 1979
Director
Appointed 16 Dec 2022
KAPINOVA, Mariglen
Church Lane, LondonN8 7BU
Born July 1979
Director
16 Dec 2022
Active
FARRELL, John Kevin
Resigned1, StratfordE20 1HZ
Born September 1948
Director
Appointed 16 Dec 2022
Resigned 27 Sept 2024
FARRELL, John Kevin
1, StratfordE20 1HZ
Born September 1948
Director
16 Dec 2022
Resigned 27 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Kevin Farrell
Active1, StratfordE20 1HZ
Born September 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Mr John Kevin Farrell
1, StratfordE20 1HZ
Born September 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2022
Active
Mr Mariglen Kapinova
ActiveChurch Lane, LondonN8 7BU
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2022
Mr Mariglen Kapinova
Church Lane, LondonN8 7BU
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025