5 Pump Court Limited

Company Registration Number: 07852638

Company registered in England and Wales

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5 Pump Court Limited is a Private Company Limited by Guarantee first registered on 18 November 2011. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR

There are 429 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

07852638

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £156,246£134,618£199,692£188,910
of which Cash £80,824£52,629£142,445£95,946
Total Assets £156,246£134,618£199,692£188,910
Current Liabilities £140,847£105,326£146,654£148,890
Net Current Assets £15,399£29,292£53,038£40,020
Total Net Worth £28,800£51,537£65,073£50,018

Previous Names

No previous names

Company Officers

  • COLLARD, Michael David

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1963

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • FOULKES, Rebecca Jane

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1978

    5 Pump Court
    Pump Court, Temple
    London
    EC4Y 7AP
    England

  • HARTNETT, Elizabeth

    Director

    Appointed on 12 April 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1983

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • NICHOLLS, Peter John

    Director

    Appointed on 9 March 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1967

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • PROLINGHEUER, Sophie

    Director

    Appointed on 12 April 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1982

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • ROUND, Katherine Susan

    Director

    Appointed on 9 March 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1975

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • CHAIZE, Tristan Paul

    Director

    Appointed on 18 November 2011

    Resigned on 9 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1950

    5
    Temple
    London
    EC4Y 7AP
    United Kingdom

  • FOULKES, Rebecca Jane

    Director

    Appointed on 18 November 2011

    Resigned on 9 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1978

    5
    Temple
    London
    EC4Y 7AP
    United Kingdom

  • GORDON, Henry George

    Director

    Appointed on 18 November 2011

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1983

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • GRAY, Peter Henry St John

    Director

    Appointed on 18 November 2011

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1956

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • HADDOW, Emily Ann

    Director

    Appointed on 18 November 2011

    Resigned on 9 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1973

    5
    Temple
    London
    EC4Y 7AP
    United Kingdom

  • MAGENNIS, Olivia Anne

    Director

    Appointed on 9 March 2013

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1982

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • MAHMOOD, Imran Wasseem

    Director

    Appointed on 18 November 2011

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1969

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • O'TOOLE, Simon Gerard

    Director

    Appointed on 18 November 2011

    Resigned on 9 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1957

    5
    Temple
    London
    EC4Y 7AP
    United Kingdom

  • PRITCHARD, Teresa

    Director

    Appointed on 9 March 2013

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1951

    5
    Pump Court
    Temple
    London
    EC4Y 7AP
    England

  • ROY, Stefan Alexander Hiren

    Director

    Appointed on 18 November 2011

    Resigned on 9 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1968

    5
    Temple
    London
    EC4Y 7AP
    United Kingdom

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVMOX. Transaction: MzE2NDU0NTUyN2FkaXF6a2N4.

  2. 15 December 2016 Appointment of Miss Rebecca Jane Foulkes as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LUUPZ5. Transaction: MzE2NDUzNjY2NWFkaXF6a2N4.

  3. 15 December 2016 Termination of appointment of Teresa Pritchard as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5LUUH7S. Transaction: MzE2NDUzNDE5MGFkaXF6a2N4.

  4. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5E763OI. Transaction: MzE1NjM5OTkxMGFkaXF6a2N4.

  5. 16 December 2015 Termination of appointment of Imran Wasseem Mahmood as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MC8TNT. Transaction: MzEzNzcyNzE0NWFkaXF6a2N4.

  6. 16 December 2015 Termination of appointment of Olivia Anne Magennis as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MC8THM. Transaction: MzEzNzcyNzEzMGFkaXF6a2N4.

  7. 14 December 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9E3CZ. Transaction: MzEzNzUyNzY2N2FkaXF6a2N4.

  8. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4ELGL5M. Transaction: MzEzMDIyNTMxOWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAVS2. Transaction: MzExMzAyOTM0NmFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EEMWMX. Transaction: MzEwNTkyMjY0MmFkaXF6a2N4.

  11. 17 July 2014 Appointment of Miss Sophie Prolingheuer as a director on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: AP01. Barcode: X3CBQ8HT. Transaction: MzEwMzk0NTUwMWFkaXF6a2N4.

  12. 17 July 2014 Appointment of Miss Elizabeth Hartnett as a director on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: AP01. Barcode: X3CBQ6JF. Transaction: MzEwMzk0NDgzNGFkaXF6a2N4.

  13. 16 July 2014 Termination of appointment of Henry George Gordon as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: TM01. Barcode: X3C954I8. Transaction: MzEwMzg3NjYxMGFkaXF6a2N4.

  14. 16 July 2014 Termination of appointment of Peter Henry St John Gray as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3C954JC. Transaction: MzEwMzg3NjYxNWFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQVO9. Transaction: MzA4OTM2MDg4NmFkaXF6a2N4.

  16. 25 November 2013 Director's details changed for Miss Katherine Susan Round on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQVO1. Transaction: MzA4OTI3NjkzNGFkaXF6a2N4.

  17. 25 November 2013 Director's details changed for Miss Teresa Pritchard on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQVNT. Transaction: MzA4OTI3Njg5OGFkaXF6a2N4.

  18. 22 November 2013 Director's details changed for Mr Peter Henry St John Gray on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQVMX. Transaction: MzA4OTI3Njg5NGFkaXF6a2N4.

  19. 22 November 2013 Director's details changed for Mr Peter John Nicholls on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQVNL. Transaction: MzA4OTI3Njg5N2FkaXF6a2N4.

  20. 22 November 2013 Director's details changed for Imran Wasseem Mahmood on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQVND. Transaction: MzA4OTI3Njg5NmFkaXF6a2N4.

  21. 22 November 2013 Director's details changed for Miss Olivia Anne Magennis on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQVN5. Transaction: MzA4OTI3Njg5NWFkaXF6a2N4.

  22. 22 November 2013 Director's details changed for Henry George Gordon on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQVMP. Transaction: MzA4OTI3Njg5M2FkaXF6a2N4.

  23. 22 November 2013 Director's details changed for Michael David Collard on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Officers. Type: CH01. Barcode: X2LOQVMH. Transaction: MzA4OTI3Njg5MWFkaXF6a2N4.

  24. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EKPY62. Transaction: MzA4MzI2OTAwOGFkaXF6a2N4.

  25. 13 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzg3MzcxNmFkaXF6a2N4.

  26. 18 April 2013 Appointment of Miss Katherine Susan Round as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L8HTL. Transaction: MzA3NjQ2NjQ0NmFkaXF6a2N4.

  27. 18 April 2013 Appointment of Miss Teresa Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L8JF5. Transaction: MzA3NjQ2Njk4NGFkaXF6a2N4.

  28. 18 April 2013 Termination of appointment of Stefan Roy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L8GC9. Transaction: MzA3NjQ2NjAzMGFkaXF6a2N4.

  29. 18 April 2013 Termination of appointment of Simon O'toole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L8FZF. Transaction: MzA3NjQ2NTkyM2FkaXF6a2N4.

  30. 15 April 2013 Appointment of Miss Olivia Anne Magennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DGBRD. Transaction: MzA3NjI2MTQxNGFkaXF6a2N4.

  31. 15 April 2013 Termination of appointment of Emily Haddow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DEDK3. Transaction: MzA3NjI0MTM4NWFkaXF6a2N4.

  32. 15 April 2013 Appointment of Mr Peter John Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DECOY. Transaction: MzA3NjI0MTIwNWFkaXF6a2N4.

  33. 15 April 2013 Termination of appointment of Tristan Chaize as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DE8XF. Transaction: MzA3NjIzOTc1NmFkaXF6a2N4.

  34. 15 April 2013 Termination of appointment of Rebecca Foulkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DE86Z. Transaction: MzA3NjIzOTQ5MWFkaXF6a2N4.

  35. 6 December 2012 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1N7822Y. Transaction: MzA2ODkzNTUyNGFkaXF6a2N4.

  36. 18 November 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L34EQZC7. Transaction: MzA0NzM4NTQ2M2FkaXF6a2N4.

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