5TH PROPERTY TRADING LIMITED

05200783
32 ST. JAMES'S STREET LONDON SW1A 1HD

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 9 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2023 accounts Annual Accounts 9 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2023 officers Change of particulars for director (Mrs Jill Alexandra Aubrey) 2 Buy now
16 Nov 2022 accounts Annual Accounts 9 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2021 accounts Annual Accounts 9 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 9 Buy now
01 Oct 2020 officers Appointment of director (Mrs Jill Alexandra Aubrey) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (George Richard Wingfield Digby) 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2019 officers Change of particulars for director (Mr Martin Simon Pryce) 2 Buy now
03 Jun 2019 officers Change of particulars for director (Mr Benyamin Naeem Habib) 2 Buy now
25 Oct 2018 capital Return of Allotment of shares 3 Buy now
08 Oct 2018 accounts Annual Accounts 8 Buy now
03 Oct 2018 resolution Resolution 1 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 officers Change of particulars for secretary (Mrs Jill Alexandra Holmes) 1 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 accounts Annual Accounts 7 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 7 Buy now
24 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 6 Buy now
07 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
07 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2013 mortgage Statement of release/cease from a charge 2 Buy now
04 Oct 2013 mortgage Statement of release/cease from a charge 2 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 6 Buy now
24 May 2013 officers Termination of appointment of secretary (George Digby) 1 Buy now
24 May 2013 officers Appointment of director (Mr George Richard Wingfield Digby) 2 Buy now
24 May 2013 officers Appointment of secretary (Mrs Jill Alexandra Holmes) 1 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
27 Jul 2012 accounts Annual Accounts 6 Buy now
25 Aug 2011 accounts Annual Accounts 6 Buy now
12 Aug 2011 annual-return Annual Return 4 Buy now
12 Aug 2011 officers Change of particulars for secretary (Mr George Richard Wingfield Digby) 1 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Benyamin Naeem Habib) 2 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
27 Jul 2010 accounts Annual Accounts 6 Buy now
19 Jul 2010 officers Change of particulars for director (Martin Simon Pryce) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Benyamin Naeem Habib) 2 Buy now
02 Sep 2009 annual-return Return made up to 09/08/09; full list of members 7 Buy now
06 Aug 2009 accounts Annual Accounts 6 Buy now
09 Apr 2009 auditors Auditors Resignation Company 1 Buy now
07 Nov 2008 accounts Annual Accounts 11 Buy now
18 Aug 2008 annual-return Return made up to 09/08/08; full list of members 7 Buy now
10 Sep 2007 accounts Annual Accounts 5 Buy now
28 Aug 2007 annual-return Return made up to 09/08/07; full list of members 6 Buy now
13 Feb 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
28 Nov 2006 accounts Annual Accounts 5 Buy now
09 Aug 2006 annual-return Return made up to 09/08/06; full list of members 4 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
26 Aug 2005 annual-return Return made up to 09/08/05; full list of members 9 Buy now
13 Jul 2005 accounts Annual Accounts 4 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 6 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
23 Mar 2005 capital Ad 21/12/04--------- £ si 325000@1=325000 £ ic 1/325001 3 Buy now
22 Sep 2004 officers Secretary resigned 1 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers New secretary appointed 2 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 accounts Accounting reference date shortened from 31/08/05 to 31/03/05 1 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: 16 churchill way cardiff CF10 2DX 1 Buy now
13 Aug 2004 resolution Resolution 9 Buy now
09 Aug 2004 incorporation Incorporation Company 13 Buy now