5 Out of 5 Ltd

Company Registration Number: 08599104

Company registered in England and Wales

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5 Out of 5 Ltd is a Private Company Limited by Shares first registered on 5 July 2013. Its current registered address is in London.

Registered Address

LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY

There are 1201 companies currently registered at this postcode, including this one.

All companies at N2 8EY

Registration Data

Company Number

08599104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

24 July 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £9,310£9,823
of which Cash £120£1,402
Total Assets £9,310£9,823
Current Liabilities £162,634£84,410
Net Current Assets £-153,324£-74,587
Total Net Worth £-148,252£-67,825

Previous Names

No previous names

Company Officers

  • ROSENHEIM, Samuel

    Secretary

    Appointed on 5 July 2013

     

    Langley House
    Park Road
    East Finchley
    London
    N2 8EY
    England

  • GOLDFARB, David Frank

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    28
    Borden Avenue
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2BY
    England

  • ROSENHEIM, Samuel

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Chef

    Month of birth: March 1981

    Langley House
    Park Road
    East Finchley
    London
    N2 8EY
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Registration of charge 085991040002, created on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Mortgage. Type: MR01. Barcode: X637FRO1. Transaction: MzE3MjMwNTk0NWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7Z9CJ. Transaction: MzE1NzEyNjM1OGFkaXF6a2N4.

  3. 11 June 2016 Appointment of Mr David Frank Goldfarb as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58WELDN. Transaction: MzE1MDU3NDc0MWFkaXF6a2N4.

  4. 28 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: X55UGTJX. Transaction: MzE0NzQyMTM5N2FkaXF6a2N4.

  5. 12 April 2016 Registration of charge 085991040001, created on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Mortgage. Type: MR01. Barcode: X54R1CS0. Transaction: MzE0NjE5MDMyNmFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91RW8. Transaction: MzEyNjc5OTQyMWFkaXF6a2N4.

  7. 1 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: X44DIBK1. Transaction: MzEyMDQyODA3M2FkaXF6a2N4.

  8. 16 February 2015 Director's details changed for Mr Samuel Rosenheim on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X41BQ03K. Transaction: MzExNzM3OTM1OWFkaXF6a2N4.

  9. 10 October 2014 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Langley House Park Road East Finchley London N2 8EY on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NQ0I. Transaction: MzEwOTIzMjYzOGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQYO1V. Transaction: MzEwMzQ1NzQ1OWFkaXF6a2N4.

  11. 7 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTU1OTA1NmFkaXF6a2N4.

  12. 26 February 2014 Statement of capital following an allotment of shares on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH01. Barcode: X32IE5A2. Transaction: MzA5NTI4ODYzMWFkaXF6a2N4.

  13. 23 July 2013 Secretary's details changed for Samuel Rosenheim on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH03. Barcode: X2D795J7. Transaction: MzA4MTk5MzcyMmFkaXF6a2N4.

  14. 23 July 2013 Director's details changed for Mr Samuel Rosenheim on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH01. Barcode: X2D795HV. Transaction: MzA4MTk5MzYzNmFkaXF6a2N4.

  15. 23 July 2013 Statement of capital following an allotment of shares on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Capital. Type: SH01. Barcode: X2D795AQ. Transaction: MzA4MTk5MzYyMGFkaXF6a2N4.

  16. 23 July 2013 Registered office address changed from 147 Brunswick Park Road New Southgate N11 1EG United Kingdom on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D792TL. Transaction: MzA4MTk5MjY0OWFkaXF6a2N4.

  17. 5 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BZBXNL. Transaction: MzA4MTAzMDIxNWFkaXF6a2N4.

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