5olp Limited

Company Registration Number: 07943583

Company registered in England and Wales

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5olp Limited is a Private Company Limited by Shares first registered on 9 February 2012. Its current registered address is in Sunbury-on-Thames, Middlesex.

Registered Address

GROSVENOR HOUSE
4 - 7 STATION ROAD
SUNBURY-ON-THAMES
MIDDLESEX
ENGLAND
TW16 6SB

There are 9 companies currently registered at this postcode, including this one.

All companies at TW16 6SB

Registration Data

Company Number

07943583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £488,470£324,450£324,450£321,117
Current Assets £50,405£5,179£3,615£14,867
of which Cash £44,919£5,179£3,615£14,767
Total Assets £538,875£329,629£328,065£335,984
Current Liabilities £227,123£279,488£277,263£304,494
Net Current Assets £-176,718£-274,309£-273,648£-289,627
Total Net Worth £311,752£50,141£50,802£31,490

Previous Names

No previous names

Company Officers

  • MANLEY, Neil Adrian

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: July 1962

    4
    The Chestnuts
    Walton On Thames
    Surrey
    KT12 1EE
    United Kingdom

  • MANLEY-CLARKE, Augustus Sherman

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Asset Director

    Month of birth: May 1991

    67 Telegraph Lane
    Telegraph Lane
    Claygate
    Esher
    Surrey
    KT10 0DT
    England

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZN0DK. Transaction: MzE2ODY4OTMxM2FkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ9N1M. Transaction: MzE2MzQxMDQzMGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X513T8XS. Transaction: MzE0MjI2NzgxMWFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F801AH. Transaction: MzEzMDM5MjMxMWFkaXF6a2N4.

  5. 15 July 2015 Registered office address changed from 5 Old Lodge Place Twickenham TW1 1RQ to Grosvenor House 4 - 7 Station Road Sunbury-on-Thames Middlesex TW16 6SB on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOJU1V. Transaction: MzEyNzEyNjA5NmFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGZYB. Transaction: MzExODU1MDc5NWFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VG2CP. Transaction: MzEwMTgxMDUwNmFkaXF6a2N4.

  8. 6 June 2014 Appointment of Augustus Sherman Manley-Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FWC1U. Transaction: MzEwMTQ0NDgyMWFkaXF6a2N4.

  9. 16 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A380D7IJ. Transaction: MzEwMDUyNzY2OWFkaXF6a2N4.

  10. 25 February 2014 Statement of capital following an allotment of shares on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Capital. Type: SH01. Barcode: A326ON54. Transaction: MzA5NTEzOTA5OWFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31PW6A9. Transaction: MzA5NDU0NTI3NGFkaXF6a2N4.

  12. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C6YXC9. Transaction: MzA4MTE0NTcxN2FkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X2223IYY. Transaction: MzA3MjY4OTkzNWFkaXF6a2N4.

  14. 12 February 2013 Registered office address changed from 5 Old Lodge Place St. Margarets Road St Margarets Twickenham Middlesex TW1 1RG United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2223IYQ. Transaction: MzA3MjY4OTgzOGFkaXF6a2N4.

  15. 11 May 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1NzMzMDE5N2FkaXF6a2N4.

  16. 4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188DXZL. Transaction: MzA1NzMyOTgzNGFkaXF6a2N4.

  17. 10 April 2012 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X16KZ9WP. Transaction: MzA1NTYwMzk0OWFkaXF6a2N4.

  18. 21 February 2012 Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X13532CB. Transaction: MzA1MjgxOTA0N2FkaXF6a2N4.

  19. 9 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12CQ1VS. Transaction: MzA1MjE2MzYyNGFkaXF6a2N4.

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