5th Property Trading Limited

Company Registration Number: 05200783

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5th Property Trading Limited is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in London.

Registered Address

32 ST. JAMES'S STREET
LONDON
SW1A 1HD

There are 104 companies currently registered at this postcode, including this one.

All companies at SW1A 1HD

Registration Data

Company Number

05200783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £411,213£411,213£497,405£324,608£262,792£420,093
Current Assets £81,384£84,996£192,549£228,554£135,541£77,695
of which Cash £81,384£84,996£189,133£228,544£135,531£77,685
Total Assets £492,597£496,209£689,954£553,162£398,333£497,788
Current Liabilities £4,213£3,500£3,077£3,780£9,420£12,470
Net Current Assets £77,171£81,496£189,472£224,774£126,121£65,225
Total Net Worth £488,384£492,709£686,877£549,382£388,913£485,318

Previous Names

No previous names

Company Officers

  • AUBREY, Jill Alexandra

    Secretary

    Appointed on 24 May 2013

     

    32
    St. James's Street
    London
    SW1A 1HD
    England

  • HABIB, Benyamin Naeem

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    32
    St. James's Street
    London
    SW1A 1HD
    England

  • PRYCE, Martin Simon

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    32
    St. James's Street
    London
    SW1A 1HD
    England

  • WINGFIELD DIGBY, George Richard

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    32
    St. James's Street
    London
    SW1A 1HD
    England

  • DIGBY, George Richard Wingfield

    Secretary

    Appointed on 9 August 2004

    Resigned on 24 May 2013

    JILL HOLMES
    35
    Old Queen Street
    London
    London
    SW1H 9JA
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • NETTLETON, John Dering

    Director

    Appointed on 9 August 2004

    Resigned on 2 March 2006

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1944

    Newington House
    Warborough
    Oxfordshire
    OX10 7AG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Secretary's details changed for Mrs Jill Alexandra Holmes on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH03. Barcode: X5MAO8OQ. Transaction: MzE2NDk5MTcwOGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXQMR. Transaction: MzE1NTI4NzA0NGFkaXF6a2N4.

  3. 4 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C77G94. Transaction: MzE1NDIzNTY5NGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04KAR. Transaction: MzEzMDE0MTIzNWFkaXF6a2N4.

  5. 26 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DVAL4Q. Transaction: MzEyOTM0NTIwOWFkaXF6a2N4.

  6. 24 August 2015 Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA to 32 st. James's Street London SW1A 1HD on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHRROG. Transaction: MzEyOTUyMzcyOGFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYW9K. Transaction: MzEwNjgwMzA0MmFkaXF6a2N4.

  8. 29 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EEM609. Transaction: MzEwNTk5MjcwOWFkaXF6a2N4.

  9. 7 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IIMSMO. Transaction: MzA4NjQ4MjAzNGFkaXF6a2N4.

  10. 7 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IIMG74. Transaction: MzA4NjQ3NjQwOGFkaXF6a2N4.

  11. 4 October 2013 All of the property or undertaking no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2IB2HDM. Transaction: MzA4NjM5MjI3MmFkaXF6a2N4.

  12. 4 October 2013 All of the property or undertaking no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2IB2HHD. Transaction: MzA4NjM5MjMyM2FkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLT55. Transaction: MzA4MzI1ODI2N2FkaXF6a2N4.

  14. 12 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXWC09. Transaction: MzA4MTQ1Mzc5NWFkaXF6a2N4.

  15. 24 May 2013 Termination of appointment of George Digby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X291A6AO. Transaction: MzA3ODU5MzEyNWFkaXF6a2N4.

  16. 24 May 2013 Appointment of Mr George Richard Wingfield Digby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291A60Q. Transaction: MzA3ODU5MzAzNGFkaXF6a2N4.

  17. 24 May 2013 Appointment of Mrs Jill Alexandra Holmes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X291A602. Transaction: MzA3ODU5MzAwNWFkaXF6a2N4.

  18. 14 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFO49. Transaction: MzA2MjM5MDU1MmFkaXF6a2N4.

  19. 27 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1DZ5JOJ. Transaction: MzA2MTUyOTgxOGFkaXF6a2N4.

  20. 25 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH4GKWXO. Transaction: MzA0MjY5NzMwOGFkaXF6a2N4.

  21. 12 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGQ7RWMJ. Transaction: MzA0MjAwMzQ0N2FkaXF6a2N4.

  22. 12 August 2011 Secretary's details changed for Mr George Richard Wingfield Digby on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH03. Barcode: XGQ7QWMI. Transaction: MzA0MjAwMzM0N2FkaXF6a2N4.

  23. 30 November 2010 Registered office address changed from 17 Quayside Lodge William Morris Way London SW6 2UZ on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3EIVPJZ. Transaction: MzAyNzkxNzQzNGFkaXF6a2N4.

  24. 22 September 2010 Director's details changed for Mr Benyamin Naeem Habib on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XD7IENLL. Transaction: MzAyMzcwNjA4M2FkaXF6a2N4.

  25. 9 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XV0Y3MET. Transaction: MzAyMTA0Mzk1OGFkaXF6a2N4.

  26. 27 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZSEGLWC. Transaction: MzAyMDI5NTkwM2FkaXF6a2N4.

  27. 19 July 2010 Director's details changed for Martin Simon Pryce on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XLM8HLT7. Transaction: MzAxOTc2Njg5MGFkaXF6a2N4.

  28. 30 October 2009 Director's details changed for Mr Benyamin Naeem Habib on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU1KVEJ4. Transaction: MzAwMTgyOTkwNGFkaXF6a2N4.

  29. 2 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89OOCXZ. Transaction: MjA0MDQ4ODU0NGFkaXF6a2N4.

  30. 6 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIJIFC5P. Transaction: MjAzODcxNTQxM2FkaXF6a2N4.

  31. 9 April 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AFAI58E8. Transaction: MjAzMDM2NjY4M2FkaXF6a2N4.

  32. 7 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LFLYM4LU. Transaction: MjAxNzU0NzI3N2FkaXF6a2N4.

  33. 18 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG4Z2DG. Transaction: MjAxMTIxOTY2NGFkaXF6a2N4.

  34. 10 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwMTYzMWFkaXF6a2N4.

  35. 28 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4OTUwMmFkaXF6a2N4.

  36. 13 February 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE3NjMzNzI4OWFkaXF6a2N4.

  37. 28 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NjE1NGFkaXF6a2N4.

  38. 9 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2Mzc5MGFkaXF6a2N4.

  39. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4OTc5MmFkaXF6a2N4.

  40. 26 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc3NTA5OGFkaXF6a2N4.

  41. 13 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjkxODAwNGFkaXF6a2N4.

  42. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTg3MTk3MGFkaXF6a2N4.

  43. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzE1ODc4M2FkaXF6a2N4.

  44. 23 March 2005 Ad 21/12/04--------- £ si [email protected]=325000 £ ic 1/325001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDEwMDkwNGFkaXF6a2N4.

  45. 22 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQwNTM5MmFkaXF6a2N4.

  46. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAwNzYxOGFkaXF6a2N4.

  47. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg2ODM2NmFkaXF6a2N4.

  48. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkxMDgyMGFkaXF6a2N4.

  49. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMyOTA2N2FkaXF6a2N4.

  50. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU5NzI5MGFkaXF6a2N4.

  51. 22 September 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjgxMzkyN2FkaXF6a2N4.

  52. 22 September 2004 Registered office changed on 22/09/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA1MTA3NWFkaXF6a2N4.

  53. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDg1NzAzN2FkaXF6a2N4.

  54. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQ3NjE4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.