Fifth Element Properties Ltd. net worth, address, company information. Free

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Fifth Element Properties Ltd (number 09868478) is a private limited company founded on 2015-11-12 in England. The business is situated at 23 Spencer Road, East Molesey KT8 0SP. Having undergone a change in 2016-05-06, the previous name the enterprise utilized was Lois Pimentel Ltd. Fifth Element Properties Ltd is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Fifth Element Properties Ltd
Number	09868478
Date of Incorporation:	2015-11-12
End of financial year:	30 April
Address:	23 Spencer Road, East Molesey, KT8 0SP
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this firm, we can name: Lois P. (in the company from 12 November 2015), Scott P. (appointment date: 12 November 2015), Clare P. (appointed on 12 November 2015). The Companies House indexes 3 persons of significant control, namely: Lois P. has 1/2 or less of shares, Clare P. has 1/2 or less of shares, Scott P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	564,417	756,862	1,045,703	1,094,429	1,243,312	1,271,081
Fixed Assets	1,078,958	1,077,331	1,227,530	1,230,870	1,229,292	1,228,529
Total Assets Less Current Liabilities	356,287	33,344	40,391	429,090	99,342	99,932

People with significant control

Lois P.

6 April 2016

Nature of control:	25-50% shares

Clare P.

6 April 2016

Nature of control:	25-50% shares

Scott P.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/08/11 filed on: 18th, August 2023 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 098684780006, created on 2023/01/06 filed on: 11th, January 2023 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 098684780005, created on 2022/12/22 filed on: 23rd, December 2022 \| mortgage	Free Download (18 pages)
(MA) Articles and Memorandum of Association filed on: 7th, October 2022 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, October 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, October 2022 \| capital	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/08/11 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/07/29 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2a High Street Thames Ditton Surrey KT7 0RY England on 2022/05/20 to 23 Spencer Road East Molesey KT8 0SP filed on: 20th, May 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 23 Spencer Road East Molesey KT8 0SP England on 2022/03/24 to 2a High Street Thames Ditton Surrey KT7 0RY filed on: 24th, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/11/01 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/11/04 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 11th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/11/06 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 098684780004, created on 2019/01/25 filed on: 29th, January 2019 \| mortgage	Free Download (18 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/11/07 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 098684780003, created on 2018/07/25 filed on: 27th, July 2018 \| mortgage	Free Download (7 pages)
(PSC04) Change to a person with significant control 2017/11/15 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/09 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/11/15 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/11/15 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 9th, August 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 098684780002, created on 2017/04/25 filed on: 4th, May 2017 \| mortgage	Free Download (7 pages)
(CH01) On 2017/04/24 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/04/24 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/16 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Flat 1 the Clockhouse Windmill Road Wimbledon SW19 5NQ United Kingdom on 2017/01/17 to 23 Spencer Road East Molesey KT8 0SP filed on: 17th, January 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 098684780001, created on 2017/01/09 filed on: 16th, January 2017 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with updates 2016/11/09 filed on: 9th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA01) Accounting period extended to 2017/04/30. Originally it was 2016/11/30 filed on: 8th, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/06 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2015/11/12 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/11/12. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/12. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/05/02. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/06 filed on: 6th, May 2016 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, November 2015 \| incorporation	Free Download (43 pages)

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