5th House PR Ltd.

Company Registration Number: 07316804

Company registered in England and Wales

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5th House PR Ltd. is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in London.

Registered Address

66 CHARLOTTE STREET
LONDON
W1T 4QE

There are 10 companies currently registered at this postcode, including this one.

All companies at W1T 4QE

Registration Data

Company Number

07316804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £112,524£114,315£74,885£27,280£77,293£38,686
of which Cash £4,638£1,310£1,800£1,820£3,033£2,210
Total Assets £112,524£114,315£74,885£27,280£77,293£38,686
Current Liabilities £115,614£115,480£74,068£48,452£84,569£39,458
Net Current Assets £-3,090£-1,165£817£-21,172£-7,276£-772
Total Net Worth £1,468£852£817£-19,034£-1,813£1,602

Previous Names

  • GREENE AND SHEPPARD PR LIMITED, active until 12 September 2012

Company Officers

  • GREENE, Sophia

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    Flat 1
    136 Sutherland Avenue
    London
    W9 1HP
    England

  • SALTER, Kenneth Raymond

    Secretary

    Appointed on 20 June 2012

    Resigned on 31 July 2013

    66
    Charlotte Street
    London
    W1T 4QE

  • SHEPPARD, Annabelle Lucy Veronica

    Director

    Appointed on 27 September 2010

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Pr Executive

    Month of birth: April 1985

    43-45
    Dorset Street
    London
    W1U 7NA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GUT1K. Transaction: MzE3NDc1OTkzMGFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAV2TF. Transaction: MzE1MzAzMzAwN2FkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X98A3. Transaction: MzE0NzU1MDI3MmFkaXF6a2N4.

  4. 4 October 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4HBMISZ. Transaction: MzEzMjM0MzgzMmFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466GA4Z. Transaction: MzEyMjAzNjI1MmFkaXF6a2N4.

  6. 9 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzAyMDc4NmFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3MA9YEQ. Transaction: MzExMzAyMDcxN2FkaXF6a2N4.

  8. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDY2MzIwN2FkaXF6a2N4.

  9. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EJTCB. Transaction: MzA5Nzg5Mjk0NGFkaXF6a2N4.

  10. 23 February 2014 Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Address. Type: AD01. Barcode: X32AIQYM. Transaction: MzA5NTAyNjc5NGFkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCWYUG. Transaction: MzA4NDUzNzc3NGFkaXF6a2N4.

  12. 29 August 2013 Termination of appointment of Kenneth Salter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2FN4U48. Transaction: MzA4NDA2MjEwNWFkaXF6a2N4.

  13. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273M3B4. Transaction: MzA3NzM0NjExNWFkaXF6a2N4.

  14. 17 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzYwOTA4NWFkaXF6a2N4.

  15. 15 November 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1LRKDRS. Transaction: MzA2NzYwOTA3MGFkaXF6a2N4.

  16. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Njk5ODgxMWFkaXF6a2N4.

  17. 12 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HBH0SW. Transaction: MzA2NDAyOTk3NGFkaXF6a2N4.

  18. 12 July 2012 Appointment of Kenneth Raymond Salter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1CV5497. Transaction: MzA2MDcwMzE3MGFkaXF6a2N4.

  19. 4 July 2012 Termination of appointment of Annabelle Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C3NE2Z. Transaction: MzA2MDI0MTY0OWFkaXF6a2N4.

  20. 28 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19L4DI2. Transaction: MzA1ODIwNTk0OWFkaXF6a2N4.

  21. 3 October 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XXKJLY2I. Transaction: MzA0NDgxMTA2MWFkaXF6a2N4.

  22. 27 September 2010 Appointment of Annabelle Lucy Veronica Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFIBSNRB. Transaction: MzAyNDA4NjE2M2FkaXF6a2N4.

  23. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKEADLPS. Transaction: MzAxOTYxMTM3NWFkaXF6a2N4.

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