E5 Property Investment & Management Ltd. net worth, address, company information. Free

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E5 Property Investment & Management Ltd (number 05851081) is a private limited company incorporated on 2006-06-19 in United Kingdom. The firm can be found at 4 Prince Albert Road, London NW1 7SN. Changed on 2021-08-17, the previous name this company utilized was West Covent Garden Restaurants Limited. E5 Property Investment & Management Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	E5 Property Investment & Management Ltd
Number	05851081
Date of Incorporation:	2006-06-19
End of financial year:	31 December
Address:	4 Prince Albert Road, London, NW1 7SN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Samuel S. (in the company from 26 November 2020), Robert S. (appointment date: 19 June 2006). 1 secretary is in the company: Jacqueline S. (appointed on 19 June 2006). The Companies House lists 1 person of significant control - Robert S., the only person in the company that.

Directors

People with significant control

Robert S.

6 June 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AP01) On Thu, 26th Nov 2020 new director was appointed. filed on: 15th, October 2021 \| officers	Free Download (2 pages)

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(AP01) On Thu, 26th Nov 2020 new director was appointed. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, August 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Aug 2021 filed on: 17th, August 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
(TM01) Thu, 20th Jun 2019 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 2nd, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 18th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 18th, January 2018 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 18th, January 2018 \| annual return	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 18th, January 2018 \| annual return	Free Download (20 pages)
(AR01) Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 18th, January 2018 \| annual return	Free Download (20 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 18th, November 2014 \| gazette	Free Download (1 page)
(AD01) Address change date: Mon, 8th Sep 2014. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ filed on: 8th, September 2014 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, June 2014 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 1st Aug 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AP01) On Wed, 27th Jun 2012 new director was appointed. filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st May 2011 filed on: 3rd, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st May 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2009 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st May 2008 filed on: 20th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st May 2007 filed on: 23rd, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: united house, 23 dorset street, london, W1U 6EL filed on: 6th, September 2006 \| address	Free Download
(395) Particulars of mortgage/charge filed on: 20th, July 2006 \| mortgage	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 20th, July 2006 \| mortgage	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 19th, July 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 19th, July 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 19th, July 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 19th, July 2006 \| mortgage	Free Download (3 pages)
(288a) On Thu, 22nd Jun 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Jun 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Jun 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Jun 2006 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 22nd Jun 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Jun 2006 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, June 2006 \| incorporation	Free Download
(NEWINC) Certificate of incorporation filed on: 19th, June 2006 \| incorporation

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